TRANS GIMENO SL

Hoja V18108· NIF B46092516

VigenteValencia
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Share capital :
60 100,00 €
Director :
Gimeno Vila Jose Ricardo

Legal information

Legal information for TRANS GIMENO SL

NIF
Hoja registral
IRUS1000131321846
Legal formSociedad Limitada (SL)
Share capital60 100,00 €
LocalityAlbal
Phone
Register referenceTomo 4025 · Folio 173 · Hoja V18108
StatusVigente

Activity

TRANS GIMENO SL is a Sociedad Limitada (SL) with its registered office in Albal (Valencia, Comunitat Valenciana). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). The Spanish commercial register has published 8 filings for this company, from 1 March 2013 to 20 August 2013, across 6 distinct types of filing. Its registered share capital is 60 100,00 €.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
TRANS GIMENO SLGimeno Vila Jose RicardoGimeno Vila Jose Ric…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANS GIMENO SLPeris Gimeno Jose FranciscoPeris Gimeno Jose Fr…

Beneficial owner (UBO)

Peris Gimeno Jose Francisco100 %

Individual · ultimate beneficial owner · since 01/03/2013

Beneficial owner network map

2 nodes Person Company
TRANS GIMENO SLPeris Gimeno Jose FranciscoPeris Gimeno Jose Fr…

Registered actos

  1. Ampliacion del objeto socialPublished 20/08/2013· Registered 12/08/2013· I/A 11
  2. NombramientosPublished 04/03/2013· Registered 25/02/2013· I/A 10
  3. Ceses/DimisionesPublished 04/03/2013· Registered 25/02/2013· I/A 9
  4. NombramientosPublished 04/03/2013· Registered 25/02/2013· I/A 9
  5. Ampliación de capitalPublished 04/03/2013· Registered 25/02/2013· I/A 9
  6. Ampliacion del objeto socialPublished 04/03/2013· Registered 25/02/2013· I/A 9
  7. Cambio de domicilio socialPublished 01/03/2013· Registered 22/02/2013· I/A 8
  8. Declaración de unipersonalidadPublished 01/03/2013· Registered 22/02/2013· I/A 7

Changes

  1. 20/08/2013Ampliación del objeto social

    La venta de toda clase de bebidas y comestibles, asi como el alquiler y/o venta de máquinas dispensadoras de agua.-

  2. 04/03/2013Ampliación del objeto social

    El transporte nacional e internacional por carretera de toda clase de mercancías. El depósito y almacenamiento de mercancías ajenas, almacenes frigoríficos guardamuebles, silos, depósito para líquidos y otras mercancías en general, asi como el depósito inactivo de vehículos automóviles. Operador d.

  3. 01/03/2013Cambio de domicilio social

    AVDA CORTS VALENCIANES 6 (ALBAL)

  4. 01/03/2013Declaración de unipersonalidad

    PERIS GIMENO JOSE FRANCISCO

Capital · events

  1. 04/03/2013Ampliación de capital
    Resulting capital: 60 100,00 € (+46 577,50 €)

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. 20/08/2013#2421449
    Ampliacion del objeto social
    TRANS GIMENO SL. Ampliacion del objeto social. La venta de toda clase de bebidas y comestibles, asi como el alquiler y/o venta de máquinas dispensadoras de agua.- Datos registrales. T 4025, L 1337, F 173, S 8, H V 18108, I/A 11 (12.08.13).
  2. 04/03/2013#2158170
    Nombramientos
    TRANS GIMENO SL. Nombramientos. Apoderado: PERIS GIMENO JOSE FRANCISCO. Datos registrales. T 4025, L 1337, F 172, S 8, H V 18108, I/A 10 (25.02.13).
  3. 04/03/2013#2158169
    Ceses/DimisionesNombramientosAmpliación de capitalAmpliacion del objeto social
    TRANS GIMENO SL. Ceses/Dimisiones. Adm. Unico: PERIS GIMENO JOSE FRANCISCO. Nombramientos. Adm. Unico: GIMENO VILA JOSE RICARDO. Ampliación de capital. Capital: 46.577,50 Euros. Resultante Suscrito: 60.100,00 Euros. Ampliacion del objeto social. El t…
  4. 01/03/2013#2156376
    Cambio de domicilio social
    TRANS GIMENO SL. Pérdida del caracter de unipersonalidad. Cambio de domicilio social. AVDA CORTS VALENCIANES 6 (ALBAL). Datos registrales. T 4025, L 1337, F 171, S 8, H V 18108, I/A 8 (22.02.13).
  5. 01/03/2013#2156375
    Declaración de unipersonalidad
    TRANS GIMENO SL. Declaración de unipersonalidad. Socio único: PERIS GIMENO JOSE FRANCISCO. Datos registrales. T 4025, L 1337, F 171, S 8, H V 18108, I/A 7 (22.02.13).

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 addressAVDA CORTS VALENCIANES 6 (ALBAL), Albal, Valencia
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 — Otras actividades anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector