TRANSPORTES GABRIEL VELA MEDINA SL

Hoja MA114558· NIF B93205193

VigenteMálaga
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
10/08/2012
Director :
Vela Medina Gabriel

Legal information

Legal information for TRANSPORTES GABRIEL VELA MEDINA SL

NIF
Hoja registral
IRUS1000042092351
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date10/08/2012
LocalityVélez-Málaga
Register referenceTomo 5037 · Folio 58 · Hoja MA114558
StatusVigente

Activity

TRANSPORTES GABRIEL VELA MEDINA SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 10 August 2012. The Spanish commercial register has published 11 filings for this company, from 10 August 2012 to 13 June 2019, across 6 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

transporte por carretera, regular o no, urbano o interurbano, a nivel comarcal, de Comunidades Autónomas, nacional o internacional, de mercancías en camiones o vehículos similares.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
TRANSPORTES GABRIEL V…Vela Medina GabrielVela Medina Gabriel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSPORTES GABRIEL V…Vela Medina GabrielVela Medina Gabriel

Beneficial owner (UBO)

Vela Medina Gabriel100 %

Individual · ultimate beneficial owner · since 28/01/2013

Beneficial owner network map

2 nodes Person Company
TRANSPORTES GABRIEL V…Vela Medina GabrielVela Medina Gabriel

Registered actos

  1. NombramientosPublished 13/06/2019· Registered 04/06/2019· I/A 5
  2. Ceses/DimisionesPublished 07/09/2015· Registered 27/08/2015· I/A 4
  3. NombramientosPublished 07/09/2015· Registered 27/08/2015· I/A 4
  4. Modificaciones estatutariasPublished 07/09/2015· Registered 27/08/2015· I/A 4
  5. Ceses/DimisionesPublished 02/07/2014· Registered 19/06/2014· I/A 3
  6. NombramientosPublished 02/07/2014· Registered 19/06/2014· I/A 3
  7. Ampliación de capitalPublished 02/07/2014· Registered 19/06/2014· I/A 3
  8. Modificaciones estatutariasPublished 02/07/2014· Registered 19/06/2014· I/A 3
  9. Declaración de unipersonalidadPublished 28/01/2013· Registered 18/01/2013· I/A 2
  10. ConstituciónPublished 10/08/2012· Registered 26/07/2012· I/A 1
  11. NombramientosPublished 10/08/2012· Registered 26/07/2012· I/A 1

Changes

  1. 07/09/2015Modificaciones estatutarias
  2. 02/07/2014Modificaciones estatutarias
  3. 28/01/2013Declaración de unipersonalidad

    VELA MEDINA GABRIEL

Capital · events

  1. 02/07/2014Ampliación de capital
    Resulting capital: 20 000,00 € (+10 000,00 €)
  2. 10/08/2012Constitución
    Initial capital: 10 000,00 €

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. 13/06/2019#5445782
    Nombramientos
    TRANSPORTES GABRIEL VELA MEDINA SL. Nombramientos. Apoderado: VELA MARTIN GABRIEL. Datos registrales. T 5037, L 3944, F 58, S 8, H MA114558, I/A 5 ( 4.06.19).
  2. 07/09/2015#3490988
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRANSPORTES GABRIEL VELA MEDINA SL. Ceses/Dimisiones. Adm. Solid.: ESPAÑA MARTIN FRANCISCO JAVIER;VELA MEDINA GABRIEL. Nombramientos. Adm. Unico: VELA MEDINA GABRIEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores s…
  3. 02/07/2014#2874459
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    TRANSPORTES GABRIEL VELA MEDINA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: VELA MEDINA GABRIEL. Nombramientos. Adm. Solid.: ESPAÑA MARTIN FRANCISCO JAVIER;VELA MEDINA GABRIEL. Ampliación de capital. Capital: 10.000,00 …
  4. 28/01/2013#2094148
    Declaración de unipersonalidad
    TRANSPORTES GABRIEL VELA MEDINA SL. Declaración de unipersonalidad. Socio único: VELA MEDINA GABRIEL. Datos registrales. T 5037, L 3944, F 57, S 8, H MA114558, I/A 2 (18.01.13).
  5. 10/08/2012#1856150
    ConstituciónNombramientos
    TRANSPORTES GABRIEL VELA MEDINA SL. Constitución. Comienzo de operaciones: 24.07.12. Objeto social: transporte por carretera, regular o no, urbano o interurbano, a nivel comarcal, de Comunidades Autónomas, nacional o internacional, de mercancías en c…

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 2012

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 addressC/ ATALAYAS BAJAS 12 - BARRIADA DE LA CRUJIA, EL T (VELEZ-MALAGA), Vélez-Málaga, Málaga
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