TRANSPORTES GIL OÑATE SL

Hoja M565073· NIF B86834827

Struck off · 23/01/2025Madrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
26/11/2013

Legal information

Legal information for TRANSPORTES GIL OÑATE SL

NIF
Hoja registral
IRUS1000291404235
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date26/11/2013
LocalityMadrid
Register referenceTomo 31392 · Folio 20 · Hoja M565073
StatusLiquidada

Activity

TRANSPORTES GIL OÑATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 26 November 2013. The Spanish commercial register has published 9 filings for this company, from 26 November 2013 to 23 January 2025, across 7 distinct types of filing. Its registered share capital is 60 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

1. EL TRANSPORTE DE MERCANCIAS, TANTO MARITIMO, COMO AEREO, POR CARRETERA O FERROCARRIL, ASI COMO GUARDERIA, CONSIGNACION, DISTRIBUCION Y COMERCIALIZACION DE LAS MISMAS, TANTO EN EL AMBITO NACIONAL COMO INTERNACIONAL; LA PRESTACION DE SERVICIOS AUXILIARES DEL TRANSPORTE EN GENERAL.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
TRANSPORTES GIL OÑATE…Gil Marchante Juan CarlosGil Marchante Juan C…

Registered actos

  1. Ceses/DimisionesPublished 23/01/2025· Registered 16/01/2025· I/A 4
  2. RevocacionesPublished 23/01/2025· Registered 16/01/2025· I/A 4
  3. NombramientosPublished 23/01/2025· Registered 16/01/2025· I/A 4
  4. DisoluciónPublished 23/01/2025· Registered 16/01/2025· I/A 4
  5. ExtinciónPublished 23/01/2025· Registered 16/01/2025· I/A 4
  6. Modificaciones estatutariasPublished 27/04/2021· Registered 20/04/2021· I/A 3
  7. NombramientosPublished 22/11/2016· Registered 14/11/2016· I/A 2
  8. ConstituciónPublished 26/11/2013· Registered 14/11/2013· I/A 1
  9. NombramientosPublished 26/11/2013· Registered 14/11/2013· I/A 1

Changes

  1. 23/01/2025Disolución
  2. 23/01/2025Extinción
  3. 27/04/2021Modificaciones estatutarias

Capital · events

  1. 26/11/2013Constitución
    Initial capital: 60 000,00 €

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. 23/01/2025#8451368
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    TRANSPORTES GIL OÑATE SL. Ceses/Dimisiones. Adm. Unico: GIL MARCHANTE JUAN CARLOS. Revocaciones. Apoderado: OÑATE SANJOSE BEATRIZ. Nombramientos. Liquidador: GIL MARCHANTE JUAN CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 5…
  2. 27/04/2021#6378000
    Modificaciones estatutarias
    TRANSPORTES GIL OÑATE SL. Modificaciones estatutarias. Modificado el Articulo 21 de los Estatutos Sociales.. Datos registrales. T 31392 , F 20, S 8, H M 565073, I/A 3 (20.04.21).
  3. 22/11/2016#4119351
    Nombramientos
    TRANSPORTES GIL OÑATE SL. Nombramientos. Apoderado: OÑATE SANJOSE BEATRIZ. Datos registrales. T 31392 , F 19, S 8, H M 565073, I/A 2 (14.11.16).
  4. 26/11/2013#2554822
    ConstituciónNombramientos
    TRANSPORTES GIL OÑATE SL. Constitución. Comienzo de operaciones: 17.10.13. Objeto social: 1. EL TRANSPORTE DE MERCANCIAS, TANTO MARITIMO, COMO AEREO, POR CARRETERA O FERROCARRIL, ASI COMO GUARDERIA, CONSIGNACION, DISTRIBUCION Y COMERCIALIZACION DE LA…

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/ MANUEL MUIÑO ARROYO 9 2º A (MADRID), 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