TRANSPORTES VAN OVERVELD SL

Hoja GI49301· NIF B20542148

VigenteGirona
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Share capital :
372 005,06 €
Directors :
Gerardus Adrianus Maria Van Overveld, Cindy Elisabeth Maria Van Overveld, Wendy Gerarda Maria Van Overveld

Legal information

Legal information for TRANSPORTES VAN OVERVELD SL

NIF
Hoja registral
IRUS1000216262256
Legal formSociedad Limitada (SL)
Share capital372 005,06 €
LocalityLlers
Phone
Register referenceTomo 2754 · Folio 216 · Hoja GI49301
StatusVigente

Activity

TRANSPORTES VAN OVERVELD SL is a Sociedad Limitada (SL) with its registered office in Llers (Girona, Cataluña). Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 19 filings for this company, from 23 December 2009 to 21 November 2025, across 6 distinct types of filing. Its registered share capital is 372 005,06 €.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

5 nodes Person Company
TRANSPORTES VAN OVERV…Van Overveld Cindy Elisabeth MariaVan Overveld Cindy E…Van Overveld Gerardus Adrianus MariaVan Overveld Gerardu…Van Overveld Wendy Gerarda MariaVan Overveld Wendy G…VAN OVERVELD REAL ESTATE SOCIEDAD LIMITADAVAN OVERVELD REAL ES…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

HOLDING VAN OVERVELD BV100 %

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. ReeleccionesPublished 21/11/2025· Registered 17/11/2025· I/A 23
  2. Ceses/DimisionesPublished 30/07/2024· Registered 23/07/2024· I/A 22
  3. NombramientosPublished 30/07/2024· Registered 23/07/2024· I/A 22
  4. NombramientosPublished 30/07/2024· Registered 23/07/2024· I/A 21
  5. NombramientosPublished 21/11/2023· Registered 14/11/2023· I/A 20
  6. NombramientosPublished 10/08/2023· Registered 02/08/2023· I/A 19
  7. Ampliación de capitalPublished 01/06/2022· Registered 25/05/2022· I/A 18
  8. Ampliación de capitalPublished 19/04/2021· Registered 13/04/2021· I/A 17
  9. Ampliación de capitalPublished 16/07/2020· Registered 10/07/2020· I/A 16
  10. Ampliación de capitalPublished 09/05/2017· Registered 28/04/2017· I/A 14
  11. Ampliación de capitalPublished 28/04/2016· Registered 20/04/2016· I/A 13
  12. NombramientosPublished 22/04/2016· Registered 15/04/2016· I/A 12
  13. Cambio de domicilio socialPublished 22/04/2016· Registered 15/04/2016· I/A 11
  14. Cambio de domicilio socialPublished 23/12/2009· Registered 12/12/2009· I/A 9

Changes

  1. 22/04/2016Cambio de domicilio social

    C/ BARREIROS 1 1 5A (LLERS)

  2. 23/12/2009Cambio de domicilio social

    RBLA VIDAL 16 1 (SANT FELIU DE GUIXOLS)

Capital · events

  1. 01/06/2022Ampliación de capital
    Resulting capital: 372 005,06 € (+50 000,00 €)
  2. 19/04/2021Ampliación de capital
    Resulting capital: 322 005,06 € (+40 000,00 €)
  3. 16/07/2020Ampliación de capital
    Resulting capital: 282 005,06 € (+50 000,00 €)
  4. 09/05/2017Ampliación de capital
    Resulting capital: 232 005,06 € (+60 000,00 €)
  5. 28/04/2016Ampliación de capital
    Resulting capital: 172 005,06 € (+100 000,00 €)

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. 21/11/2025#8931862
    Reelecciones
    TRANSPORTES VAN OVERVELD SL. Reelecciones. Auditor: MOORE ADDVERIS AUDITORES Y CONSULTORES SLP. Datos registrales. S 8 , H GI 49301, I/A 23 (17.11.25).
  2. 30/07/2024#8190273
    Ceses/DimisionesNombramientos
    TRANSPORTES VAN OVERVELD SL. Ceses/Dimisiones. Adm. Unico: GERARDUS ADRIANUS MARIA VAN OVERVELD. Nombramientos. Adm. Solid.: GERARDUS ADRIANUS MARIA VAN OVERVELD;CINDY ELISABETH MARIA VAN OVERVELD;WENDY GERARDA MARIA VAN OVERVELD. Otros conceptos: Ca…
  3. 30/07/2024#8190272
    Nombramientos
    TRANSPORTES VAN OVERVELD SL. Nombramientos. Auditor: MOORE ADDVERIS AUDITORES Y CONSULTORES SLP. Datos registrales. S 8 , H GI 49301, I/A 21 (23.07.24).
  4. 21/11/2023#7802419
    Nombramientos
    TRANSPORTES VAN OVERVELD SL. Nombramientos. Apoderado: THIJS BECKERS. Datos registrales. T 2754 , F 216, S 8, H GI 49301, I/A 20 (14.11.23).
  5. 10/08/2023#7670923
    Nombramientos
    TRANSPORTES VAN OVERVELD SL. Nombramientos. Apoderado: CINDY ELISABETH MARIA VAN OVERVELD. Datos registrales. T 2754 , F 216, S 8, H GI 49301, I/A 19 ( 2.08.23).
  6. 01/06/2022#6996037
    Ampliación de capital
    TRANSPORTES VAN OVERVELD SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 372.005,06 Euros. Datos registrales. T 2754 , F 216, S 8, H GI 49301, I/A 18 (25.05.22).
  7. 19/04/2021#6361938
    Ampliación de capital
    TRANSPORTES VAN OVERVELD SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 322.005,06 Euros. Datos registrales. T 2754 , F 215, S 8, H GI 49301, I/A 17 (13.04.21). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.…
  8. 16/07/2020#5950714
    Ampliación de capital
    TRANSPORTES VAN OVERVELD SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 282.005,06 Euros. Datos registrales. T 2754 , F 215, S 8, H GI 49301, I/A 16 (10.07.20).
  9. 07/12/2018#5163399
    Cambio de identidad del socio único
    TRANSPORTES VAN OVERVELD SL. Sociedad unipersonal. Cambio de identidad del socio único: HOLDING VAN OVERVELD BV. Datos registrales. T 2754 , F 215, S 8, H GI 49301, I/A 15 (29.11.18).
  10. 09/05/2017#4364840
    Ampliación de capital
    TRANSPORTES VAN OVERVELD SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 232.005,06 Euros. Datos registrales. T 2754 , F 215, S 8, H GI 49301, I/A 14 (28.04.17).
  11. 28/04/2016#3833237
    Ampliación de capital
    TRANSPORTES VAN OVERVELD SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 172.005,06 Euros. Datos registrales. T 2754 , F 214, S 8, H GI 49301, I/A 13 (20.04.16).
  12. 22/04/2016#3825008
    Nombramientos
    TRANSPORTES VAN OVERVELD SL. Nombramientos. Apo.Sol.: THIJS BECKERS. Datos registrales. T 2754 , F 214, S 8, H GI 49301, I/A 12 (15.04.16).
  13. 22/04/2016#3825007
    Cambio de domicilio social
    TRANSPORTES VAN OVERVELD SL. Cambio de domicilio social. C/ BARREIROS 1 1 5A (LLERS). Datos registrales. T 2754 , F 214, S 8, H GI 49301, I/A 11 (15.04.16).
  14. 23/12/2009#522683
    Cambio de domicilio social
    TRANSPORTES VAN OVERVELD SL. Cambio de domicilio social. RBLA VIDAL 16 1 (SANT FELIU DE GUIXOLS). Datos registrales. T 2754 , F 212, S 8, H GI 49301, I/A 9 (12.12.09).

Official documents

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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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BARREIROS 1 1 5A (LLERS), Llers, Girona
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 — Actividades anexas al transporte terrestre — are listed together.

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