TRANSPORTES GIL LLORENTE SL

Hoja M570584· NIF B86865813

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
64 000,00 €
Incorporation :
13/12/2013
Director :
Llorente Hernandez Olga

Legal information

Legal information for TRANSPORTES GIL LLORENTE SL

NIF
Hoja registral
IRUS1000291617655
Legal formSociedad Limitada (SL)
Share capital64 000,00 €
Incorporation date13/12/2013
LocalityVelilla de San Antonio
Register referenceTomo 31712 · Folio 27 · Hoja M570584
StatusVigente

Activity

TRANSPORTES GIL LLORENTE SL is a Sociedad Limitada (SL) with its registered office in Velilla de San Antonio (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 13 December 2013. The Spanish commercial register has published 5 filings for this company, from 13 December 2013 to 7 November 2019, across 4 distinct types of filing. Its registered share capital is 64 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

TRANSPORTE DE MERCANCIAS POR CARRETERA.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
TRANSPORTES GIL LLORE…Llorente Hernandez OlgaLlorente Hernandez O…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSPORTES GIL LLORE…Llorente Hernandez OlgaLlorente Hernandez O…

Beneficial owner (UBO)

Llorente Hernandez Olga100 %

Individual · ultimate beneficial owner · since 13/12/2013

Beneficial owner network map

2 nodes Person Company
TRANSPORTES GIL LLORE…Llorente Hernandez OlgaLlorente Hernandez O…

Registered actos

  1. Ampliación de capitalPublished 07/11/2019· Registered 30/10/2019· I/A 3
  2. Ampliación de capitalPublished 13/09/2016· Registered 02/09/2016· I/A 2
  3. ConstituciónPublished 13/12/2013· Registered 05/12/2013· I/A 1
  4. Declaración de unipersonalidadPublished 13/12/2013· Registered 05/12/2013· I/A 1
  5. NombramientosPublished 13/12/2013· Registered 05/12/2013· I/A 1

Changes

  1. 13/12/2013Declaración de unipersonalidad

    LLORENTE HERNANDEZ OLGA

Capital · events

  1. 07/11/2019Ampliación de capital
    Resulting capital: 64 000,00 € (+15 000,00 €)
  2. 13/09/2016Ampliación de capital
    Resulting capital: 49 000,00 € (+25 000,00 €)
  3. 13/12/2013Constitución
    Initial capital: 24 000,00 €

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. 07/11/2019#5649716
    Ampliación de capital
    TRANSPORTES GIL LLORENTE SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 64.000,00 Euros. Datos registrales. T 31712 , F 27, S 8, H M 570584, I/A 3 (30.10.19).
  2. 13/09/2016#4022175
    Ampliación de capital
    TRANSPORTES GIL LLORENTE SL. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 49.000,00 Euros. Datos registrales. T 31712 , F 27, S 8, H M 570584, I/A 2 ( 2.09.16).
  3. 13/12/2013#2584300
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSPORTES GIL LLORENTE SL. Constitución. Comienzo de operaciones: 14.11.13. Objeto social: TRANSPORTE DE MERCANCIAS POR CARRETERA. Domicilio: C/ LOS CEDROS 5 (VELILLA DE SAN ANTONIO). Capital: 24.000,00 Euros. Declaración de unipersonalidad. Socio …

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 2013

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/ LOS CEDROS 5 (VELILLA DE SAN ANTONIO), Velilla de San Antonio, Madrid
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