CRUZ DE GOÑAR SL
Hoja AL10945· NIF B04294369
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Salas Pozo Esther Isabel, Salas Pozo Maria Isabel
Legal information
Legal information for CRUZ DE GOÑAR SL
Activity
CRUZ DE GOÑAR SL is a Sociedad Limitada (SL) with its registered office in El Ejido (Almería, Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 8 filings for this company, from 23 November 2012 to 14 November 2023, across 4 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Salas Pozo Esther IsabelSince 04/02/2022Administrador Solidario
- Salas Pozo Maria IsabelSince 04/02/2022Administrador Solidario
Former
- Pozo Granados RosendoCeased on 06/11/2023Administrador Único
- Baraza Parra FulgencioCeased on 13/11/2012Administrador Solidario
- Hermida Fra BertaCeased on 13/11/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/11/2023· Registered 06/11/2023· I/A 5
- NombramientosPublished 14/11/2023· Registered 06/11/2023· I/A 5
- Cambio de domicilio socialPublished 14/11/2023· Registered 06/11/2023· I/A 5
- NombramientosPublished 15/02/2022· Registered 04/02/2022· I/A 4
- NombramientosPublished 01/02/2013· Registered 24/01/2013· I/A 3
- Modificaciones estatutariasPublished 01/02/2013· Registered 24/01/2013· I/A 3
- Cambio de domicilio socialPublished 01/02/2013· Registered 24/01/2013· I/A 3
- Ceses/DimisionesPublished 23/11/2012· Registered 13/11/2012· I/A 2
Changes
- 14/11/2023Cambio de domicilio social
C/ VELAZQUEZ 2 (EJIDO (EL))
- 01/02/2013Cambio de domicilio social
C/ FLAMENCOS 44 - ALMERIMAR (EJIDO (EL))
- 01/02/2013Modificaciones estatutarias
Timeline (BORME)
- 14/11/2023#7789330Ceses/DimisionesNombramientosCambio de domicilio social
CRUZ DE GOÑAR SL. Ceses/Dimisiones. Adm. Unico: POZO GRANADOS ROSENDO. Nombramientos. Adm. Solid.: SALAS POZO MARIA ISABEL;SALAS POZO ESTHER ISABEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidario… - 15/02/2022#6811295Nombramientos
CRUZ DE GOÑAR SL. Nombramientos. Apo.Sol.: SALAS POZO MARIA ISABEL;SALAS POZO ESTHER ISABEL. Datos registrales. T 405 , F 58, S 8, H AL 10945, I/A 4 ( 4.02.22).
- 01/02/2013#2101469NombramientosModificaciones estatutariasCambio de domicilio social
CRUZ DE GOÑAR SL. Nombramientos. Adm. Unico: POZO GRANADOS ROSENDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Artículo de los estatutos: ARTICULO 4º.- DOMICILIO SOCIAL: La soci… - 23/11/2012#1998988Ceses/Dimisiones
CRUZ DE GOÑAR SL. Ceses/Dimisiones. Adm. Solid.: BARAZA PARRA FULGENCIO;HERMIDA FRA BERTA. Datos registrales. T 405 , F 58, S 8, H AL 10945, I/A 2 (13.11.12).
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.