TRANSPORTES GONELIUN SL
Hoja B411733· NIF B65611519
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 19 000,00 €
- Incorporation :
- 14/09/2011
- Director :
- Blazquez Garcia Milagros
Legal information
Legal information for TRANSPORTES GONELIUN SL
Activity
TRANSPORTES GONELIUN SL is a Sociedad Limitada (SL) with its registered office in Castelldefels (Barcelona, Cataluña). It was incorporated on 14 September 2011. The Spanish commercial register has published 8 filings for this company, from 14 September 2011 to 26 December 2014, across 5 distinct types of filing. Its registered share capital is 19 000,00 €.
Corporate purpose
EL TRANSPORTE DE VIAJEROS Y MERCANCIAS POR CARRETERA POR TODO EL TERRITORIO ESPAÑOL Y EXTRANJERO.EXCAVACIONES Y MOVIMIENTOS DE TIERRAS.COMPRA Y VENTADE TODO TIPO DE VEHICULOS NACIONALES Y DE IMPORTACION,ETC.
Directors and representatives
Directors
Current
- Blazquez Garcia MilagrosSince 09/12/2014Administrador Único
Former
- Saavedra Perez Maria AranzazuCeased on 09/12/2014Administrador Único
Authorised representatives
Current
- Pastor Blazquez SusanaSince 18/12/2014Apoderado Solidario
- Pastor Blazquez CesarSince 07/09/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 26/12/2014· Registered 18/12/2014· I/A 4
- RevocacionesPublished 16/12/2014· Registered 09/12/2014· I/A 3
- NombramientosPublished 16/12/2014· Registered 09/12/2014· I/A 3
- Modificaciones estatutariasPublished 16/12/2014· Registered 09/12/2014· I/A 3
- Cambio de domicilio socialPublished 16/12/2014· Registered 09/12/2014· I/A 3
- NombramientosPublished 20/09/2011· Registered 07/09/2011· I/A 2
- ConstituciónPublished 14/09/2011· Registered 02/09/2011· I/A 1
- NombramientosPublished 14/09/2011· Registered 02/09/2011· I/A 1
Changes
- 16/12/2014Cambio de domicilio social
PS DEL SOL,9, EDIFICIO MARTE P.1 PTA.1 (CASTELLDEFELS)
- 16/12/2014Modificaciones estatutarias
Capital · events
- 14/09/2011ConstituciónInitial capital: 19 000,00 €
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)
- 26/12/2014#3127551Nombramientos
TRANSPORTES GONELIUN SL. Nombramientos. APODERAD.SOL: PASTOR BLAZQUEZ SUSANA. Datos registrales. T 42749 , F 184, S 8, H B 411733, I/A 4 (18.12.14).
- 16/12/2014#3111146RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
TRANSPORTES GONELIUN SL. Revocaciones. ADM.UNICO: SAAVEDRA PEREZ MARIA ARANZAZU. Nombramientos. ADM.UNICO: BLAZQUEZ GARCIA MILAGROS. Modificaciones estatutarias. ART.17: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Otros conceptos: SOCIED… - 20/09/2011#1381048Nombramientos
TRANSPORTES GONELIUN SL. Nombramientos. APODERADO: PASTOR BLAZQUEZ CESAR. Datos registrales. T 42749 , F 183, S 8, H B 411733, I/A 2 ( 7.09.11).
- 14/09/2011#1375177ConstituciónNombramientos
TRANSPORTES GONELIUN SL. Constitución. Comienzo de operaciones: 18.07.11. Objeto social: EL TRANSPORTE DE VIAJEROS Y MERCANCIAS POR CARRETERA POR TODO EL TERRITORIO ESPAÑOL Y EXTRANJERO.EXCAVACIONES Y MOVIMIENTOS DE TIERRAS.COMPRA Y VENTADE TODO TIPO…
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 2011
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.