GRUAS SERTIBER SL

Hoja AS9844· NIF B33630393

VigenteAsturias
Legal form :
Sociedad Limitada (SL)
Director :
MENENDEZ GONZALEZ CORPORATE SL

Legal information

Legal information for GRUAS SERTIBER SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 1643 · Folio 185 · Hoja AS9844
StatusVigente

Activity

GRUAS SERTIBER SL is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 12 filings for this company, from 25 June 2010 to 13 December 2023, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
GRUAS SERTIBER SLMENENDEZ GONZALEZ CORPORATE SLMENENDEZ GONZALEZ CO…SOLUCIONES TECNICAS DEL CAUDAL SLSOLUCIONES TECNICAS …ALQUILERES Y SERVICIOS DE ASTURIAS SLALQUILERES Y SERVICI…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
GRUAS SERTIBER SLMENENDEZ GONZALEZ CORPORATE SLMENENDEZ GONZALEZ CO…SOLUCIONES TECNICAS DEL CAUDAL SLSOLUCIONES TECNICAS …ALQUILERES Y SERVICIOS DE ASTURIAS SLALQUILERES Y SERVICI…

Beneficial owner (UBO)

MENENDEZ GONZALEZ CORPORATE SL100 %Vigente

Legal entity · since 04/10/2022

Beneficial owner network map

4 nodes Person Company
GRUAS SERTIBER SLMENENDEZ GONZALEZ CORPORATE SLMENENDEZ GONZALEZ CO…SOLUCIONES TECNICAS DEL CAUDAL SLSOLUCIONES TECNICAS …ALQUILERES Y SERVICIOS DE ASTURIAS SLALQUILERES Y SERVICI…

Registered actos

  1. NombramientosPublished 13/12/2023· Registered 05/12/2023· I/A 13
  2. RevocacionesPublished 22/08/2023· Registered 10/08/2023· I/A 12
  3. Declaración de unipersonalidadPublished 04/10/2022· Registered 27/09/2022· I/A 11
  4. Ceses/DimisionesPublished 04/10/2022· Registered 27/09/2022· I/A 11
  5. NombramientosPublished 04/10/2022· Registered 27/09/2022· I/A 11
  6. Modificaciones estatutariasPublished 04/10/2022· Registered 27/09/2022· I/A 11
  7. NombramientosPublished 20/09/2012· Registered 10/09/2012· I/A 10
  8. Ceses/DimisionesPublished 20/09/2012· Registered 10/09/2012· I/A 9
  9. NombramientosPublished 20/09/2012· Registered 10/09/2012· I/A 9
  10. Modificaciones estatutariasPublished 20/09/2012· Registered 10/09/2012· I/A 9
  11. Modificaciones estatutariasPublished 20/09/2012· Registered 10/09/2012· I/A 8
  12. NombramientosPublished 25/06/2010· Registered 15/06/2010· I/A 7

Changes

  1. 04/10/2022Declaración de unipersonalidad

    MENENDEZ GONZALEZ CORPORATE SL

  2. 04/10/2022Modificaciones estatutarias
  3. 20/09/2012Modificaciones estatutarias
  4. 20/09/2012Modificaciones estatutarias

Timeline (BORME)

  1. 13/12/2023#7838390
    Nombramientos
    GRUAS SERTIBER SL. Nombramientos. Apoderado: MENENDEZ GONZALEZ EUGENIO. Datos registrales. T 1643 , F 185, S 8, H AS 9844, I/A 13 ( 5.12.23).
  2. 22/08/2023#7684384
    Revocaciones
    GRUAS SERTIBER SL. Revocaciones. Apo.Sol.: ANDRADE PARRA JOSE;ESTEVEZ PLAZA LUIS ANTONIO. Datos registrales. T 1643 , F 185, S 8, H AS 9844, I/A 12 (10.08.23).
  3. 04/10/2022#7182549
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    GRUAS SERTIBER SL. Declaración de unipersonalidad. Socio único: MENENDEZ GONZALEZ CORPORATE SL. Ceses/Dimisiones. Adm. Solid.: MENENDEZ GONZALEZ LUIS ENRIQUE;MENENDEZ GONZALEZ EUGENIO. Nombramientos. Adm. Unico: MENENDEZ GONZALEZ CORPORATE SL. Modifi…
  4. 20/09/2012#1901245
    Nombramientos
    GRUAS SERTIBER SL. Nombramientos. Apoderado: MENENDEZ VAZQUEZ EUGENIO. Datos registrales. T 1643 , F 147, S 8, H AS 9844, I/A 10 (10.09.12).
  5. 20/09/2012#1901244
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRUAS SERTIBER SL. Ceses/Dimisiones. Adm. Unico: MENENDEZ VAZQUEZ EUGENIO. Nombramientos. Adm. Solid.: MENENDEZ GONZALEZ LUIS ENRIQUE;MENENDEZ GONZALEZ EUGENIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a A…
  6. 20/09/2012#1901243
    Modificaciones estatutarias
    GRUAS SERTIBER SL. Modificaciones estatutarias. 18. Administración y Representacion.-. Datos registrales. T 1643 , F 147, S 8, H AS 9844, I/A 8 (10.09.12).
  7. 25/06/2010#779809
    Nombramientos
    GRUAS SERTIBER SL. Nombramientos. Apo.Manc.: MENENDEZ GONZALEZ LUIS ENRIQUE;MENENDEZ GONZALEZ EUGENIO. Datos registrales. T 1643 , F 146, S 8, H AS 9844, I/A 7 (15.06.10).

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 addressAsturias
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.

Prospect this province