VILAMALLA CENTRAL TRUCKS SL

Hoja GI25996· NIF B17634387

VigenteGirona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
76 010,00 €
Director :
Carlos Castrillo Piferrer

Legal information

Legal information for VILAMALLA CENTRAL TRUCKS SL

NIF
Hoja registral
IRUS1000212313437
Legal formSociedad Limitada (SL)
Share capital76 010,00 €
Register referenceTomo 1550 · Folio 11 · Hoja GI25996
StatusVigente

Activity

VILAMALLA CENTRAL TRUCKS SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 8 filings for this company, from 22 April 2010 to 29 July 2016, across 5 distinct types of filing. Its registered share capital is 76 010,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
VILAMALLA CENTRAL TRU…Carlos Castrillo PiferrerCarlos Castrillo Pif…CARBURANTS TARAVAUS SOCIEDAD LIMITADACARBURANTS TARAVAUS …INSTALGAS INSTAL.LACIONS PETROLIFERES SLINSTALGAS INSTAL.LAC…L'OREIG 2005 SLL'OREIG 2005 SLBLAUS DE TRAMUNTANA SOCIEDAD LIMITADABLAUS DE TRAMUNTANA …

Registered actos

  1. NombramientosPublished 29/07/2016· Registered 21/07/2016· I/A 12
  2. RevocacionesPublished 27/06/2016· Registered 20/06/2016· I/A 11
  3. Ampliación de capitalPublished 10/11/2015· Registered 03/11/2015· I/A 10
  4. Ampliación de capitalPublished 16/04/2014· Registered 08/04/2014· I/A 9
  5. Modificaciones estatutariasPublished 12/04/2013· Registered 05/04/2013· I/A 8
  6. ReeleccionesPublished 22/04/2010· Registered 12/04/2010· I/A 7
  7. Modificaciones estatutariasPublished 22/04/2010· Registered 12/04/2010· I/A 7
  8. NombramientosPublished 22/04/2010· Registered 12/04/2010· I/A 6

Changes

  1. 12/04/2013Modificaciones estatutarias
  2. 22/04/2010Modificaciones estatutarias

Capital · events

  1. 10/11/2015Ampliación de capital
    Resulting capital: 76 010,00 € (+13 000,00 €)
  2. 16/04/2014Ampliación de capital
    Resulting capital: 63 010,00 € (+25 000,00 €)

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. 29/07/2016#3961898
    Nombramientos
    VILAMALLA CENTRAL TRUCKS SL. Nombramientos. Apo.Manc.: SALVADOR BAGUER BRUGUES. Datos registrales. T 1550 , F 11, S 8, H GI 25996, I/A 12 (21.07.16).
  2. 27/06/2016#3917016
    Revocaciones
    VILAMALLA CENTRAL TRUCKS SL. Revocaciones. Apo.Manc.: ELENA GUAPO RODRIGUEZ. Datos registrales. T 1550 , F 11, S 8, H GI 25996, I/A 11 (20.06.16).
  3. 10/11/2015#3577158
    Ampliación de capital
    VILAMALLA CENTRAL TRUCKS SL. Ampliación de capital. Capital: 13.000,00 Euros. Resultante Suscrito: 76.010,00 Euros. Datos registrales. T 1550 , F 11, S 8, H GI 25996, I/A 10 ( 3.11.15).
  4. 16/04/2014#2770051
    Ampliación de capital
    VILAMALLA CENTRAL TRUCKS SL. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 63.010,00 Euros. Datos registrales. T 1550 , F 11, S 8, H GI 25996, I/A 9 ( 8.04.14).
  5. 12/04/2013#2224496
    Modificaciones estatutarias
    VILAMALLA CENTRAL TRUCKS SL. Modificaciones estatutarias. ARTICULO 19.- El cargo de administrador tendrá una retribución que consistirá en una cantidad fija mensual o anual, en función de su dedicación a la Sociedad, y que será determinada por cada e…
  6. 22/04/2010#687119
    ReeleccionesModificaciones estatutarias
    VILAMALLA CENTRAL TRUCKS SL. Reelecciones. Adm. Unico: CARLOS CASTRILLO PIFERRER. Modificaciones estatutarias. El cargo de administrador tendrá una retribución que consistirá en una cantidad fija mensual o anual, en función de su dedicación a la Soci…
  7. 22/04/2010#687118
    Nombramientos
    VILAMALLA CENTRAL TRUCKS SL. Nombramientos. Apoderado: LLUISA PIFERRER SALVANERA. Datos registrales. T 1550 , F 10, S 8, H GI 25996, I/A 6 (12.04.10).

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressc/ 1, Parcela 31, Polígono Industrial Empordà Internacional., GIRONA, VILAMALLA
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