MULTI REPUESTOS EGAR, S.A

Hoja S2897· NIF A39025572

VigenteCantabria
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedades anónimas
Director :
SINERGIAS COMPATIBLES SL
Former name :
TRANSPORTES EGAR SA

Legal information

Legal information for MULTI REPUESTOS EGAR, S.A

NIF
Hoja registral
IRUS1000119906049
Legal formSociedades anónimas
LocalityCabezón de la Sal
Register referenceTomo 1079 · Folio 105 · Hoja S2897
Former names
TRANSPORTES EGAR SA2010-10-07 → 2016-01-26
StatusVigente

Activity

MULTI REPUESTOS EGAR, S.A is a Sociedades anónimas with its registered office in Cabezón de la Sal (Cantabria). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 13 filings for this company, from 7 October 2010 to 16 August 2024, across 6 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. ReeleccionesPublished 15/10/2019· Registered 07/10/2019· I/A 16
  2. Cambio de denominación socialPublished 26/01/2016· Registered 18/01/2016· I/A 15
  3. NombramientosPublished 16/05/2014· Registered 09/05/2014· I/A 14
  4. RevocacionesPublished 31/01/2014· Registered 21/01/2014· I/A 13
  5. NombramientosPublished 31/01/2014· Registered 21/01/2014· I/A 13
  6. Ceses/DimisionesPublished 31/01/2014· Registered 21/01/2014· I/A 12
  7. NombramientosPublished 31/01/2014· Registered 21/01/2014· I/A 12
  8. Modificaciones estatutariasPublished 31/01/2014· Registered 21/01/2014· I/A 12
  9. NombramientosPublished 23/05/2012· Registered 10/05/2012· I/A 11
  10. Ceses/DimisionesPublished 23/05/2012· Registered 09/05/2012· I/A 10
  11. Ceses/DimisionesPublished 07/10/2010· Registered 27/09/2010· I/A 9
  12. NombramientosPublished 07/10/2010· Registered 27/09/2010· I/A 9

Changes

  1. 15/10/2019Cambio de denominación social

    TRANSPORTES EGAR SAMULTI REPUESTOS EGAR, S.A

  2. 31/01/2014Modificaciones estatutarias

Timeline (BORME)

  1. 16/08/2024#8215898
    MULTI REPUESTOS EGAR, S.A. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H S 2897, I/A BH ( 5.08.24).
  2. 15/10/2019#5617274
    Reelecciones
    MULTI REPUESTOS EGAR, S.A. Reelecciones. Adm. Unico: SINERGIAS COMPATIBLES SL. Otros conceptos: Continúa D. Antonio Paublete Claros con DNI 45063038N, como representante persona física de la entidad SINERGIAS COMPATIBLES, SL. Datos registrales. T 107
  3. 26/01/2016#3681258

    Company name: TRANSPORTES EGAR SA

    Cambio de denominación social
    TRANSPORTES EGAR SA. Cambio de denominación social. MULTI REPUESTOS EGAR, S.A. Datos registrales. T 1079 , F 105, S 8, H S 2897, I/A 15 (18.01.16).
  4. 16/05/2014#2806882

    Company name: TRANSPORTES EGAR SA

    Nombramientos
    TRANSPORTES EGAR SA. Nombramientos. Apoderado: ABIN BORDAS JOSE MARIA. Datos registrales. T 731 , F 112, S 8, H S 2897, I/A 14 ( 9.05.14).
  5. 31/01/2014#2647689

    Company name: TRANSPORTES EGAR SA

    RevocacionesNombramientos
    TRANSPORTES EGAR SA. Revocaciones. Apoderado: ABIN BORDAS JOSE. Nombramientos. Apoderado: PAUBLETE CLAROS ANTONIO. Datos registrales. T 731 , F 111, S 8, H S 2897, I/A 13 (21.01.14).
  6. 31/01/2014#2647688

    Company name: TRANSPORTES EGAR SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRANSPORTES EGAR SA. Ceses/Dimisiones. Consejero: GARCIA DIAZ MANUEL. Presidente: GARCIA DIAZ MANUEL. Consejero: GIL GARCIA LUCIANO. Vicepresid.: GIL GARCIA LUCIANO. Consejero: GARCIA DIAZ EDUARDO. Secretario: GARCIA DIAZ EDUARDO. Nombramientos. Adm.
  7. 23/05/2012#1735481

    Company name: TRANSPORTES EGAR SA

    Nombramientos
    TRANSPORTES EGAR SA. Nombramientos. Apoderado: ABIN BORDAS JOSE. Datos registrales. T 472 , F 185, S 8, H S 2897, I/A 11 (10.05.12).
  8. 23/05/2012#1735480

    Company name: TRANSPORTES EGAR SA

    Ceses/Dimisiones
    TRANSPORTES EGAR SA. Ceses/Dimisiones. Vicesecret.: ABIN BORDAS JOSE. Con.Delegado: ABIN BORDAS JOSE. Consejero: ABIN BORDAS JOSE. Datos registrales. T 472 , F 185, S 8, H S 2897, I/A 10 ( 9.05.12).
  9. 07/10/2010#901125

    Company name: TRANSPORTES EGAR SA

    Ceses/DimisionesNombramientos
    TRANSPORTES EGAR SA. Ceses/Dimisiones. Consejero: GARCIA DIAZ MANUEL. Presidente: GARCIA DIAZ MANUEL. Consejero: GIL GARCIA LUCIANO. Vicepresid.: GIL GARCIA LUCIANO. Consejero: GARCIA DIAZ EDUARDO. Secretario: GARCIA DIAZ EDUARDO. Consejero: ABIN BOR

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBarrio Marras, s/n, CANTABRIA, CABEZÓN DE LA SAL
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.