ARUTRAN SOCIEDAD ANONIMA
Hoja GC6076· NIF A35106475
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Falcon Araña Luis Victor, Juana Heredina Fernandez Betancort
Legal information
Legal information for ARUTRAN SOCIEDAD ANONIMA
Activity
ARUTRAN SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 6 filings for this company, from 17 November 2010 to 28 November 2023, across 4 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Falcon Araña Luis VictorSince 12/08/2014Administrador Único
- Juana Heredina Fernandez BetancortAdministrador Único
Former
- Falcon Santana Luis FelipeCeased on 12/08/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/08/2014· Registered 12/08/2014· I/A 18
- NombramientosPublished 21/08/2014· Registered 12/08/2014· I/A 18
- Modificaciones estatutariasPublished 21/08/2014· Registered 12/08/2014· I/A 18
- ReeleccionesPublished 17/11/2010· Registered 04/11/2010· I/A 17
Changes
- 21/08/2014Modificaciones estatutarias
Timeline (BORME)
- 28/11/2023#7816413
ARUTRAN SOCIEDAD ANONIMA(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 988 , F 152, S 8, H GC 6076, I/A 3 R (21.11.23).
- 22/05/2023#7540834
ARUTRAN SOCIEDAD ANONIMA(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 988 , F 151, S 8, H GC 6076, I/A 3 H (15.05.23).
- 21/08/2014#2942304Ceses/DimisionesNombramientosModificaciones estatutarias
ARUTRAN SOCIEDAD ANONIMA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: FALCON SANTANA LUIS FELIPE;FALCON ARAÑA LUIS VICTOR. Nombramientos. Adm. Unico: FALCON ARAÑA LUIS VICTOR. Modificaciones estatutarias. 18. Administración y Representacion.-. Ot… - 17/11/2010#948804Reelecciones
ARUTRAN SOCIEDAD ANONIMA(R.M. LAS PALMAS). Reelecciones. Adm. Solid.: FALCON SANTANA LUIS FELIPE. Datos registrales. T 989 , F 7, S 8, H GC 6076, I/A 17º ( 4.11.10).
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.