GUITERAS LOGISTIC S.L

Hoja B43639· NIF B08911273

VigenteBarcelona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedades de responsabilidad limitada
Share capital :
5 409,11 €
Director :
Guiteras Oliva Pere
Former name :
ROMA GUITERAS SL

Legal information

Legal information for GUITERAS LOGISTIC S.L

NIF
Hoja registral
IRUS1000319554373
Legal formSociedades de responsabilidad limitada
Share capital5 409,11 €
LocalityTona
Phone
Register referenceTomo 22852 · Folio 188 · Hoja B43639
Former names
ROMA GUITERAS SL2013-03-05 → 2022-09-29
StatusVigente

Activity

GUITERAS LOGISTIC S.L is a Sociedades de responsabilidad limitada with its registered office in Tona (Barcelona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 9 filings for this company, from 5 March 2013 to 29 September 2022, across 5 distinct types of filing. Its registered share capital is 5 409,11 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

Loading…

Registered actos

  1. RevocacionesPublished 29/09/2022· Registered 22/09/2022· I/A 10
  2. NombramientosPublished 29/09/2022· Registered 22/09/2022· I/A 10
  3. Reducción de capitalPublished 29/09/2022· Registered 22/09/2022· I/A 10
  4. Cambio de denominación socialPublished 29/09/2022· Registered 22/09/2022· I/A 10
  5. Cambio de domicilio socialPublished 29/09/2022· Registered 22/09/2022· I/A 10
  6. NombramientosPublished 30/04/2021· Registered 21/04/2021· I/A 9
  7. NombramientosPublished 05/03/2013· Registered 26/02/2013· I/A 8
  8. RevocacionesPublished 05/03/2013· Registered 26/02/2013· I/A 7
  9. NombramientosPublished 05/03/2013· Registered 26/02/2013· I/A 7

Changes

  1. 29/09/2022Cambio de domicilio social

    CL BALENYA Num.9 (TONA)

Capital · events

  1. 29/09/2022Reducción de capital
    Resulting capital: 5 409,11 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 29/09/2022#7176028

    Company name: ROMA GUITERAS SL

    RevocacionesNombramientosReducción de capitalCambio de denominación socialCambio de domicilio social
    ROMA GUITERAS SL. Revocaciones. ADM.CONJUNTO: GUITERAS OLIVA PERE;ROMA JIMENEZ JUAN ALBERTO. APODERADO: ROMA PUJOL JUAN. APOD.MANCOMU: MENDOZA MURADAS MARIA. Nombramientos. ADM.UNICO: GUITERAS OLIVA PERE. Reducción de capital. Importe reducción: 5.40…
  2. 30/04/2021#6384453

    Company name: ROMA GUITERAS SL

    Nombramientos
    ROMA GUITERAS SL. Nombramientos. APOD.MANCOMU: MENDOZA MURADAS MARIA. Datos registrales. T 22852 , F 187, S 8, H B 43639, I/A 9 (21.04.21).
  3. 05/03/2013#2159633

    Company name: ROMA GUITERAS SL

    Nombramientos
    ROMA GUITERAS SL. Nombramientos. APODERADO: ROMA PUJOL JUAN. Datos registrales. T 22852 , F 187, S 8, H B 43639, I/A 8 (26.02.13).
  4. 05/03/2013#2159632

    Company name: ROMA GUITERAS SL

    RevocacionesNombramientos
    ROMA GUITERAS SL. Revocaciones. ADM.CONJUNTO: ROMA PUJOL JUAN. Nombramientos. ADM.CONJUNTO: ROMA JIMENEZ JUAN ALBERTO. Datos registrales. T 22852 , F 187, S 8, H B 43639, I/A 7 (26.02.13).

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.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

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

Public

Certificate of powers of attorney

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

Public

Certificate of good standing and current officers

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

Public

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.

Public

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 addressCL BALENYA Num.9 (TONA), Tona, Barcelona
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.

Prospect this sectorAll companies in this sector