GRAU GRUP COMPRAS SOCIEDAD LIMITADA

Hoja M695965· NIF B04770582

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Gil Gil Victor Manuel

Legal information

Legal information for GRAU GRUP COMPRAS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000304272152
Legal formSociedad Limitada (SL)
Register referenceTomo 39175 · Folio 180 · Hoja M695965
StatusVigente

Activity

GRAU GRUP COMPRAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 6 filings for this company, from 11 September 2019 to 27 January 2021, across 4 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
GRAU GRUP COMPRAS SOC…Gil Gil Victor ManuelGil Gil Victor ManuelESTACION DE SERVICIO MONCLOA 2009 SLESTACION DE SERVICIO…AS TRUCKS 2010 SLAS TRUCKS 2010 SL

Registered actos

  1. RevocacionesPublished 27/01/2021· Registered 20/01/2021· I/A 6
  2. Cambio de domicilio socialPublished 15/12/2020· Registered 09/12/2020· I/A 5
  3. Ceses/DimisionesPublished 28/05/2020· Registered 21/05/2020· I/A 4
  4. NombramientosPublished 28/05/2020· Registered 21/05/2020· I/A 4
  5. NombramientosPublished 25/11/2019· Registered 18/11/2019· I/A 3
  6. Cambio de domicilio socialPublished 11/09/2019· Registered 04/09/2019· I/A 2

Changes

  1. 15/12/2020Cambio de domicilio social

    C/ LISBOA 2 - POLIGONO INDUSTRIAL ALBRESA (VALDEMORO)

  2. 11/09/2019Cambio de domicilio social

    C/ JOSE ABASCAL 44 1º (MADRID)

Timeline (BORME)

  1. 27/01/2021#6226079
    Revocaciones
    GRAU GRUP COMPRAS SOCIEDAD LIMITADA. Revocaciones. Apoderado: GUILLEN GARCIA DIEGO JERONIMO. Datos registrales. T 39175 , F 180, S 8, H M 695965, I/A 6 (20.01.21).
  2. 15/12/2020#6166670
    Cambio de domicilio social
    GRAU GRUP COMPRAS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LISBOA 2 - POLIGONO INDUSTRIAL ALBRESA (VALDEMORO). Datos registrales. T 39175 , F 180, S 8, H M 695965, I/A 5 ( 9.12.20).
  3. 28/05/2020#5891388
    Ceses/DimisionesNombramientos
    GRAU GRUP COMPRAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GIL MENDEZ LEON. Nombramientos. Adm. Unico: GIL GIL VICTOR MANUEL. Datos registrales. T 39175 , F 180, S 8, H M 695965, I/A 4 (21.05.20).
  4. 25/11/2019#5674387
    Nombramientos
    GRAU GRUP COMPRAS SOCIEDAD LIMITADA. Nombramientos. Apoderado: GUILLEN GARCIA DIEGO JERONIMO. Datos registrales. T 39175 , F 179, S 8, H M 695965, I/A 3 (18.11.19).
  5. 11/09/2019#5576728
    Cambio de domicilio social
    GRAU GRUP COMPRAS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ JOSE ABASCAL 44 1º (MADRID). Datos registrales. T 39175 , F 179, S 8, H M 695965, I/A 2 ( 4.09.19).

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/ LISBOA 2 - POLIGONO INDUSTRIAL ALBRESA (VALDEMORO), Madrid
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.

Prospect this sectorAll companies in this sector