filings.es

TRANSPORTES JUAN GURTUBAY SA

Hoja B21071· NIF A58320938

Struck off · 27/01/2016Barcelona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for TRANSPORTES JUAN GURTUBAY SA

NIF
Hoja registral
IRUS1000322085461
Legal formSociedad Anónima (SA)
LocalitySanta Perpètua de Mogoda
Register referenceTomo 45047 · Folio 2 · Hoja B21071

Activity

Economic activity (CNAE)

4941 — Transporte de mercancías por carretera

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 27/01/2016· Registered 19/01/2016· I/A 11
  2. RevocacionesPublished 16/11/2015· Registered 05/11/2015· I/A 10
  3. NombramientosPublished 16/11/2015· Registered 05/11/2015· I/A 10
  4. RevocacionesPublished 28/10/2015· Registered 21/10/2015· I/A 9
  5. NombramientosPublished 28/10/2015· Registered 21/10/2015· I/A 9
  6. Cambio de domicilio socialPublished 28/10/2015· Registered 21/10/2015· I/A 9
  7. NombramientosPublished 25/07/2013· Registered 17/07/2013· I/A 8
  8. NombramientosPublished 16/06/2011· Registered 07/06/2011· I/A 7

Timeline (BORME)

  1. 27/01/2016#3682185
    Extinción
    TRANSPORTES JUAN GURTUBAY SA. Extinción. Datos registrales. T 45047 , F 2, S 8, H B 21071, I/A 11 (19.01.16).
  2. 16/11/2015#3584570
    RevocacionesNombramientos
    TRANSPORTES JUAN GURTUBAY SA. Revocaciones. APODERAD.SOL: GUERRA PRADO JOSE. Nombramientos. APODERAD.SOL: COLLELL GALCERAN ENRIC. Datos registrales. T 8188 , F 70, S 8, H B 21071, I/A 10 ( 5.11.15).
  3. 28/10/2015#3558644
    RevocacionesNombramientosCambio de domicilio social
    TRANSPORTES JUAN GURTUBAY SA. Revocaciones. ADM.UNICO: ENCABO CARAZO JUAN. Nombramientos. ADM.UNICO: ADR TRANS SL. REPR.143 RRM: COLLELL GALCERAN ALBERT. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: ADR TRANS SL. Cambio de domicilio social. CL…
  4. 25/07/2013#2385054
    Nombramientos
    TRANSPORTES JUAN GURTUBAY SA. Nombramientos. APODERAD.SOL: GUERRA PRADO JOSE. Datos registrales. T 8188 , F 69, S 8, H B 21071, I/A 8 (17.07.13).
  5. 16/06/2011#1262319
    Nombramientos
    TRANSPORTES JUAN GURTUBAY SA. Nombramientos. ADM.UNICO: ENCABO CARAZO JUAN. Datos registrales. T 8188 , F 68, S 8, H B 21071, I/A 7 ( 7.06.11).

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

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.