TRANS GHELBERE SL
Hoja MU83857· NIF B73791857
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 19 000,00 €
- Incorporation :
- 16/04/2013
- Director :
- Madalina Ghelbere
Legal information
Legal information for TRANS GHELBERE SL
Activity
TRANS GHELBERE SL is a Sociedad Limitada (SL) with its registered office in Cehegín (Murcia). It was incorporated on 16 April 2013. The Spanish commercial register has published 6 filings for this company, from 16 April 2013 to 24 June 2022, across 3 distinct types of filing. Its registered share capital is 19 000,00 €.
Corporate purpose
Transporte nacional e internacional de todo tipo de mercancias, incluidas las peligrosas e intermediario del comercio.
Directors and representatives
Directors
Current
- Madalina GhelbereSince 09/04/2013Administrador Único
Directors network map
Cap table · shareholdings
- Madalina Ghelbere100 %
Individual · since 16/04/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Madalina Ghelbere100 %
Individual · ultimate beneficial owner · since 16/04/2013
Beneficial owner network map
Registered actos
- ConstituciónPublished 16/04/2013· Registered 09/04/2013· I/A 1
- Declaración de unipersonalidadPublished 16/04/2013· Registered 09/04/2013· I/A 1
- NombramientosPublished 16/04/2013· Registered 09/04/2013· I/A 1
Changes
- 16/04/2013Declaración de unipersonalidad
MADALINA GHELBERE
Capital · events
- 16/04/2013ConstituciónInitial capital: 19 000,00 €
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)
- 24/06/2022#7043551
TRANS GHELBERE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2954 , F 105, S 8, H MU 83857, I/A 1 c (17.06.22).
- 22/10/2018#5094485
TRANS GHELBERE SL. Otros conceptos: Declarado FALLIDO por la Agencia Tributaria Delegación Especial de Murcia. Datos registrales. T 2954 , F 107, S 8, H MU 83857, I/A b (15.10.18).
- 26/01/2015#3158759
TRANS GHELBERE SL. Otros conceptos: La administradora unica de la sociedad Doña Madalina Ghelbere Paulet ha adquirido la nacionalidad española con fecha 27 de marzo de 2.013, por lo que a partir de dicha fecha tiene D.N.I. 49.699.128-S. Datos registr… - 16/04/2013#2229839ConstituciónDeclaración de unipersonalidadNombramientos
TRANS GHELBERE SL. Constitución. Comienzo de operaciones: 27.03.13. Objeto social: Transporte nacional e internacional de todo tipo de mercancias, incluidas las peligrosas e intermediario del comercio. Domicilio: C/ CHURRUCA 40 - ESQUINA MIGUEL DE UN…
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· Incorporated 2013
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.