GRUAS FERRER E HIJOS SL

Hoja PM80198· NIF B57990889

VigenteIlles Balears

Registered address :
Activity :: Transporte de mercancías por carretera
Legal form :: Sociedad Limitada (SL)
Share capital :: 34 000,00 €
Incorporation :: 21/12/2016
Directors :: Lopez Salvatierra Adrian, Aguilo Mut Jaime, Ferrer Moll Silvia
Former name :: AGUILO MUT SL

Legal information

Legal information for GRUAS FERRER E HIJOS SL

NIF

Hoja registral

IRUS1000097803662

Legal formSociedad Limitada (SL)

Share capital34 000,00 €

Incorporation date21/12/2016

Registro MercantilPALMA DE MALLORCA

Former names

AGUILO MUT SL2016-12-21 → 2022-08-18

StatusVigente

Activity

GRUAS FERRER E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 21 December 2016. The Spanish commercial register has published 10 filings for this company, from 21 December 2016 to 20 December 2022, across 7 distinct types of filing. Its registered share capital is 34 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El transporte de mercancías por carretera. -CNAE actividad principal: 4941-.

Directors and representatives

Directors

Current

Lopez Salvatierra Adrian
Administrador Solidario
Since 09/08/2022
Aguilo Mut Jaime
Administrador Único
Since 13/12/2016
Ferrer Moll Silvia
Administrador Solidario
Since 09/08/2022

Authorised representatives

Former

Gost Capo Catalina
Apoderado Solidario
Ceased on 09/08/2022

Directors network map

9 nodes Person Company

Registered actos

Ampliación de capital Published 20/12/2022· Registered 13/12/2022· I/A 5
Ceses/Dimisiones Published 18/08/2022· Registered 09/08/2022· I/A 4
Revocaciones Published 18/08/2022· Registered 09/08/2022· I/A 4
Nombramientos Published 18/08/2022· Registered 09/08/2022· I/A 4
Cambio de denominación social Published 18/08/2022· Registered 09/08/2022· I/A 4
Cambio de domicilio social Published 18/08/2022· Registered 09/08/2022· I/A 4
Nombramientos Published 08/11/2018· Registered 30/10/2018· I/A 3
Ampliación de capital Published 23/08/2017· Registered 16/08/2017· I/A 2
Constitución Published 21/12/2016· Registered 13/12/2016· I/A 1
Nombramientos Published 21/12/2016· Registered 13/12/2016· I/A 1

Changes

20/12/2022Cambio de denominación social
AGUILO MUT SL→GRUAS FERRER E HIJOS SL
18/08/2022Cambio de domicilio social
PLAZA SEGOVIA 4 Esc.A 3ª 1ª (PALMA DE MALLORCA)

Capital · events

20/12/2022Ampliación de capital
Resulting capital: 34 000,00 € (+7 000,00 €)
23/08/2017Ampliación de capital
Resulting capital: 27 000,00 € (+24 000,00 €)
21/12/2016Constitución
Initial capital: 3 000,00 €

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)

20/12/2022#7297457

Ampliación de capital

GRUAS FERRER E HIJOS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 7.000,00 Euros. Resultante Suscrito: 34.000,00 Euros. Datos registrales. T 2683 , F 203, S 8, H PM 80198, I/A 5 (13.12.22).

18/08/2022#7125337

Company name: AGUILO MUT SL

Ceses/DimisionesRevocacionesNombramientosCambio de denominación socialCambio de domicilio social

AGUILO MUT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: AGUILO MUT JAIME. Revocaciones. Apo.Sol.: GOST CAPO CATALINA. Nombramientos. Adm. Solid.: LOPEZ SALVATIERRA ADRIAN;FERRER MOLL SILVIA. Otros conceptos: Cambio del Organo de Administ…

08/11/2018#5120169

Company name: AGUILO MUT SL

Nombramientos

AGUILO MUT SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: GOST CAPO CATALINA. Datos registrales. T 2683 , F 203, S 8, H PM 80198, I/A 3 (30.10.18).

23/08/2017#4515371

Company name: AGUILO MUT SL

Ampliación de capital

AGUILO MUT SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 24.000,00 Euros. Resultante Suscrito: 27.000,00 Euros. Datos registrales. T 2683 , F 202, S 8, H PM 80198, I/A 2 (16.08.17).

21/12/2016#4163160

Company name: AGUILO MUT SL

ConstituciónNombramientos

AGUILO MUT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 11.10.16. Objeto social: El transporte de mercancías por carretera. -CNAE actividad principal: 4941-. Domicilio: C/ RAMON LLULL 80 (POBLA (SA)). Capital: 3.000,00 Euros. No…

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 2016

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 addressPLAZA SEGOVIA 4 Esc.A 3ª 1ª (PALMA DE MALLORCA), Illes Balears

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.

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