TRANSPORTES GISBERT SL
Hoja CS6682· NIF B12089249
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for TRANSPORTES GISBERT SL
Activity
TRANSPORTES GISBERT SL is a Sociedad Limitada (SL) with its registered office in Forcall (Castellón, Comunitat Valenciana). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 10 filings for this company, from 26 January 2009 to 16 July 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Former
- Ojeda Charco FelixCeased on 09/07/2024Administrador Solidario
- Gonzalez Perarnau Josep MariaCeased on 09/07/2024Administrador Solidario
- Gisbert Querol MiguelCeased on 25/09/2014Administrador Único
Authorised representatives
Former
- Cabre Canela Judith MariaCeased on 09/07/2024Apoderado
- Querol Carbo FranciscaCeased on 09/07/2024Apoderado
Directors network map
Cap table · shareholdings
- GLOBAL FEED SL(formerly GLOBAL FEED ECOTRANS SL)100 %
Legal entity · since 20/10/2015 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GLOBAL FEED SL100 %Vigente
Legal entity · since 20/10/2015
Beneficial owner network map
Registered actos
- ExtinciónPublished 16/07/2024· Registered 09/07/2024· I/A 14
- Modificaciones estatutariasPublished 18/12/2020· Registered 11/12/2020· I/A 12
- Cambio de domicilio socialPublished 18/12/2020· Registered 11/12/2020· I/A 12
- NombramientosPublished 06/06/2016· Registered 30/05/2016· I/A 11
- Declaración de unipersonalidadPublished 20/10/2015· Registered 13/10/2015· I/A 10
- Ceses/DimisionesPublished 03/10/2014· Registered 25/09/2014· I/A 9
- NombramientosPublished 03/10/2014· Registered 25/09/2014· I/A 9
- Modificaciones estatutariasPublished 03/10/2014· Registered 25/09/2014· I/A 9
- NombramientosPublished 17/07/2013· Registered 11/07/2013· I/A 8
- NombramientosPublished 26/01/2009· Registered 14/01/2009· I/A 7
Changes
- 16/07/2024Extinción
- 18/12/2020Cambio de domicilio social
PLAZA MAYOR 43 (FORCALL)
- 18/12/2020Modificaciones estatutarias
- 20/10/2015Declaración de unipersonalidad
GLOBAL FEED ECOTRANS SL
- 03/10/2014Modificaciones estatutarias
Timeline (BORME)
- 16/07/2024#8171032Extinción
TRANSPORTES GISBERT SL. Otros conceptos: Oficio de confirmacion de la inscripción en el Registro Mercantil de TARRAGONA de la Fusion por Absorcion de la Sociedad Absorbida "TRANSPORTES GISBERT SL" por la Sociedad "GLOBAL FEED ECOTRANS SL" inscrita en… - 18/12/2020#6173395Modificaciones estatutariasCambio de domicilio social
TRANSPORTES GISBERT SL. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 4º de los Estatutos Sociales, por cambio de domicilio social. Cambio de domicilio social. PLAZA MAYOR 43 (FORCALL). Datos registrales. T 678, L 245… - 06/06/2016#3886337Nombramientos
TRANSPORTES GISBERT SL. Nombramientos. Apoderado: CABRE CANELA JUDITH MARIA. Datos registrales. T 678, L 245, F 28, S 8, H CS 6682, I/A 11 (30.05.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 20/10/2015#3545463Declaración de unipersonalidad
TRANSPORTES GISBERT SL. Declaración de unipersonalidad. Socio único: GLOBAL FEED ECOTRANS SL. Datos registrales. T 678, L 245, F 28, S 8, H CS 6682, I/A 10 (13.10.15).
- 03/10/2014#2995089Ceses/DimisionesNombramientosModificaciones estatutarias
TRANSPORTES GISBERT SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GISBERT QUEROL MIGUEL. Nombramientos. Adm. Solid.: OJEDA CHARCO FELIX;GONZALEZ PERARNAU JOSEP MARIA. Modificaciones estatutarias. Cambio del Organo de Admi… - 17/07/2013#2373626Nombramientos
TRANSPORTES GISBERT SL. Nombramientos. Apoderado: QUEROL CARBO FRANCISCA. Datos registrales. T 678, L 245, F 27, S 8, H CS 6682, I/A 8 (11.07.13).
- 26/01/2009#31192Nombramientos
TRANSPORTES GISBERT SL. Nombramientos. Auditor: ROCA MONFORT JULIO. Aud.Supl.: AGUILELLA LLINARES JORGE. Datos registrales. T 678, L 245, F 27, S 8, H CS 6682, I/A 7 (14.01.09).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.