TRANS GIFERLU SOCIEDAD LIMITADA
Hoja V192445· NIF B40656357
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 70 000,00 €
- Incorporation :
- 06/05/2020
- Director :
- Gilardi Ferreira Maria Lucia
Legal information
Legal information for TRANS GIFERLU SOCIEDAD LIMITADA
Activity
TRANS GIFERLU SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 6 May 2020. The Spanish commercial register has published 4 filings for this company, from 6 May 2020 to 4 November 2020, across 3 distinct types of filing. Its registered share capital is 70 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Efectuar transporte de mercancías por carretera mediante la utilización de camiones u otros vehículos apropiados, tanto a nivel nacional corno internacional, y aquellas actividades auxiliares o complementarias de transporte tales como agencias de transportes, depósito y almacenamiento de mercancías,.
Directors and representatives
Directors
Current
- Gilardi Ferreira Maria LuciaSince 28/04/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/05/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gilardi Ferreira Maria Lucia100 %
Individual · ultimate beneficial owner · since 06/05/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 06/05/2020· Registered 28/04/2020· I/A 1
- Declaración de unipersonalidadPublished 06/05/2020· Registered 28/04/2020· I/A 1
- NombramientosPublished 06/05/2020· Registered 28/04/2020· I/A 1
Changes
- 06/05/2020Declaración de unipersonalidad
GILARDI FERREIRA MARIA LUCIA
Capital · events
- 06/05/2020ConstituciónInitial capital: 70 000,00 €
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)
- 04/11/2020#6102757
TRANS GIFERLU SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 10813, L 8092, F 83, S 8, H V 192445, I/A 2 (27.10.20).
- 06/05/2020#5878272ConstituciónDeclaración de unipersonalidadNombramientos
TRANS GIFERLU SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.04.20. Objeto social: Efectuar transporte de mercancías por carretera mediante la utilización de camiones u otros vehículos apropiados, tanto a nivel nacional corno internacio…
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 2020
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
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.