ARUTRAN SOCIEDAD ANONIMA

Hoja GC6076· NIF A35106475

VigenteLas Palmas
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

NIF
Hoja registral
IRUS1000057215142
Legal formSociedad Anónima (SA)
Register referenceTomo 988 · Folio 152 · Hoja GC6076
StatusVigente

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

Former

Directors network map

2 nodes Person Company
ARUTRAN SOCIEDAD ANON…Falcon Araña Luis VictorFalcon Araña Luis Vi…

Registered actos

  1. Ceses/DimisionesPublished 21/08/2014· Registered 12/08/2014· I/A 18
  2. NombramientosPublished 21/08/2014· Registered 12/08/2014· I/A 18
  3. Modificaciones estatutariasPublished 21/08/2014· Registered 12/08/2014· I/A 18
  4. ReeleccionesPublished 17/11/2010· Registered 04/11/2010· I/A 17

Changes

  1. 21/08/2014Modificaciones estatutarias

Timeline (BORME)

  1. 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).
  2. 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).
  3. 21/08/2014#2942304
    Ceses/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
  4. 17/11/2010#948804
    Reelecciones
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LOMO EL PERDIGÓN 9, LAS PALMAS, ARUCAS
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.