TRANSPORTES GUAICHA SL

Hoja NA31664· NIF B71077978

VigenteNavarra
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
35 000,00 €
Incorporation :
02/01/2012
Directors :
Guaicha Castro Sergio Ceverino, Lara Ochoa Lucia Melania

Legal information

Legal information for TRANSPORTES GUAICHA SL

NIF
Hoja registral
IRUS1000203267972
Legal formSociedad Limitada (SL)
Share capital35 000,00 €
Incorporation date02/01/2012
LocalityPamplona/Iruña
Phone
Register referenceTomo 1595 · Folio 186 · Hoja NA31664
StatusVigente

Activity

TRANSPORTES GUAICHA SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 2 January 2012. The Spanish commercial register has published 5 filings for this company, from 2 January 2012 to 8 February 2019, across 3 distinct types of filing. Its registered share capital is 35 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El transporte público por carretera, en régimen regular o discrecional, e índole nacional o internacional, de toda clase de bienes. Las actividades integrantes del objeto social podrán ser desarrolladas por la sociedad totalo parcialmente de modo indirecto, mediante titularidad de acciones o partic.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
TRANSPORTES GUAICHA SLGuaicha Castro Sergio CeverinoGuaicha Castro Sergi…Lara Ochoa Lucia MelaniaLara Ochoa Lucia Mel…

Registered actos

  1. Ceses/DimisionesPublished 08/02/2019· Registered 30/01/2019· I/A 3
  2. NombramientosPublished 08/02/2019· Registered 30/01/2019· I/A 3
  3. NombramientosPublished 02/01/2012· Registered 20/12/2011· I/A 2
  4. ConstituciónPublished 02/01/2012· Registered 20/12/2011· I/A 1
  5. NombramientosPublished 02/01/2012· Registered 20/12/2011· I/A 1

Capital · events

  1. 02/01/2012Constitución
    Initial capital: 35 000,00 €

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. 08/02/2019#5249134
    Ceses/DimisionesNombramientos
    TRANSPORTES GUAICHA SL. Ceses/Dimisiones. Adm. Solid.: GUAICHA CASTRO SERGIO CEVERINO;GUAICHA LARA MARCELO JAVIER. Nombramientos. Adm. Solid.: GUAICHA CASTRO SERGIO CEVERINO;LARA OCHOA LUCIA MELANIA. Otros conceptos: Ratificación de las actuaciones l…
  2. 02/01/2012#10420806
    Nombramientos
    TRANSPORTES GUAICHA SL. Nombramientos. Apoderado: ECHEVERRIA VELAZ FRANCISCO JAVIER. Datos registrales. T 1595 , F 186, S 8, H NA 31664, I/A 2 (20.12.11).
  3. 02/01/2012#10420805
    ConstituciónNombramientos
    TRANSPORTES GUAICHA SL. Constitución. Comienzo de operaciones: 22.11.11. Objeto social: El transporte público por carretera, en régimen regular o discrecional, e índole nacional o internacional, de toda clase de bienes. Las actividades integrantes de…

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 2012

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/ VALTIERRA 16 1º D (PAMPLONA), Pamplona/Iruña, Navarra
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