TRANSPORTES GIAN SL

Hoja LU1501· NIF B27011030

VigenteLugo
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Carballo Dieguez Diego

Legal information

Legal information for TRANSPORTES GIAN SL

NIF
Hoja registral
IRUS1000057850567
Legal formSociedad Limitada (SL)
LocalityTaboada
Phone
Registro MercantilLUGO
Register referenceTomo 392 · Folio 26 · Hoja LU1501
StatusVigente

Activity

TRANSPORTES GIAN SL is a Sociedad Limitada (SL) with its registered office in Taboada (Lugo, Galicia). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 5 filings for this company, from 23 May 2016 to 29 June 2023, across 2 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TRANSPORTES GIAN SLCarballo Dieguez DiegoCarballo Dieguez Die…

Registered actos

  1. Ceses/DimisionesPublished 29/06/2023· Registered 22/06/2023· I/A 11
  2. NombramientosPublished 29/06/2023· Registered 22/06/2023· I/A 11
  3. NombramientosPublished 23/05/2016· Registered 12/05/2016· I/A 10
  4. Ceses/DimisionesPublished 23/05/2016· Registered 12/05/2016· I/A 9
  5. NombramientosPublished 23/05/2016· Registered 12/05/2016· I/A 9

Timeline (BORME)

  1. 29/06/2023#7603145
    Ceses/DimisionesNombramientos
    TRANSPORTES GIAN SL. Ceses/Dimisiones. Adm. Solid.: CARBALLO EXPOSITO JOSE LUIS;BARGADOS NUÑEZ BENJAMIN;ALMUIÑA CONDE CONCEPCION. Nombramientos. Adm. Unico: CARBALLO DIEGUEZ DIEGO. Otros conceptos: Cambio del Organo de Administración: Administradores…
  2. 23/05/2016#3865964
    Nombramientos
    TRANSPORTES GIAN SL. Nombramientos. Apoderado: CARBALLO DIEGUEZ DIEGO. Datos registrales. T 392 , F 25, S 8, H LU 1501, I/A 10 (12.05.16).
  3. 23/05/2016#3865963
    Ceses/DimisionesNombramientos
    TRANSPORTES GIAN SL. Ceses/Dimisiones. Adm. Solid.: CARBALLO EXPOSITO JOSE LUIS;BARGADOS NUÑEZ BENJAMIN. Nombramientos. Adm. Solid.: CARBALLO EXPOSITO JOSE LUIS;BARGADOS NUÑEZ BENJAMIN;ALMUIÑA CONDE CONCEPCION. Datos registrales. T 392 , F 25, S 8, H…

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 addressTaboada, LUGO
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