TRANS GILAVERS SL

Hoja M692278· NIF B88342407

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/04/2019
Director :
Rivera Mendoza Gilmar Felipe

Legal information

Legal information for TRANS GILAVERS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/04/2019
LocalityAlcorcón
Register referenceTomo 38956 · Folio 191 · Hoja M692278
StatusVigente

Activity

TRANS GILAVERS SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). It was incorporated on 15 April 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La explotación económica de industrias y negocios de transporte de mercancías por carretera, tanto nacionales como internacionales, carga y descarga de mercancías, así como el desarrollo de la logística inherente al transporte de mercancías, como empaquetado de mercancías, servicios de ayuda y ...

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Rivera Mendoza Gilmar Felipe100 %

Individual · ultimate beneficial owner · since 15/04/2019

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 15/04/2019· Registered 08/04/2019· I/A 1
  2. Declaración de unipersonalidadPublished 15/04/2019· Registered 08/04/2019· I/A 1
  3. NombramientosPublished 15/04/2019· Registered 08/04/2019· I/A 1

Changes

  1. 15/04/2019Declaración de unipersonalidad

    RIVERA MENDOZA GILMAR FELIPE

Capital · events

  1. 15/04/2019Constitución
    Initial capital: 3 000,00 €

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)

  1. 15/04/2019#5357527
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANS GILAVERS SL. Constitución. Comienzo de operaciones: 14.03.19. Objeto social: La explotación económica de industrias y negocios de transporte de mercancías por carretera, tanto nacionales como internacionales, carga y descarga de mercancías, así

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 2019

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 addressAVDA TORRES BELLAS 4 - 5º - 4 (ALCORCON), Alcorcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.