GRES Y MATERIALES BALAZOTE SOCIEDAD LIMITADA

Hoja AB17349· NIF B02436160

VigenteAlbacete
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
40 010,00 €
Director :
Lopez Picazo Antonio

Legal information

Legal information for GRES Y MATERIALES BALAZOTE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000196848370
Legal formSociedad Limitada (SL)
Share capital40 010,00 €
Register referenceTomo 839 · Folio 91 · Hoja AB17349
StatusVigente

Activity

GRES Y MATERIALES BALAZOTE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 6 filings for this company, from 2 November 2010 to 17 September 2024, across 3 distinct types of filing. Its registered share capital is 40 010,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Lopez Picazo Antonio100 %

Individual · ultimate beneficial owner · since 17/09/2024

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 17/09/2024· Registered 10/09/2024· I/A 7
  2. Ampliación de capitalPublished 17/03/2017· Registered 09/03/2017· I/A 5
  3. Ampliación de capitalPublished 03/10/2014· Registered 26/09/2014· I/A 4
  4. Ampliación de capitalPublished 23/09/2014· Registered 16/09/2014· I/A 3
  5. Ampliacion del objeto socialPublished 23/09/2014· Registered 16/09/2014· I/A 3
  6. Ampliacion del objeto socialPublished 02/11/2010· Registered 21/10/2010· I/A 2

Changes

  1. 17/09/2024Declaración de unipersonalidad

    LOPEZ PICAZO ANTONIO

  2. 23/09/2014Ampliación del objeto social

    Transporte de mercancías por carretera nacional e internacional y operador del transporte.

  3. 02/11/2010Ampliación del objeto social

    La prestación de servicios agrícolas y ganaderos; el comercio al por mayory menor de materias primas energéticas, productos alimenticios y bebidas.

Capital · events

  1. 17/03/2017Ampliación de capital
    Resulting capital: 40 010,00 € (+10 000,00 €)
  2. 03/10/2014Ampliación de capital
    Resulting capital: 30 010,00 € (+6 000,00 €)
  3. 23/09/2014Ampliación de capital
    Resulting capital: 24 010,00 € (+21 000,00 €)

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)

  1. 17/09/2024#8253520
    Declaración de unipersonalidad
    GRES Y MATERIALES BALAZOTE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LOPEZ PICAZO ANTONIO. Datos registrales. S 8 , H AB 17349, I/A 7 (10.09.24).
  2. 17/03/2017#4295030
    Ampliación de capital
    GRES Y MATERIALES BALAZOTE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 40.010,00 Euros. Datos registrales. T 839, L 603, F 91, S 8, H AB 17349, I/A 5 ( 9.03.17).
  3. 03/10/2014#2993853
    Ampliación de capital
    GRES Y MATERIALES BALAZOTE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 30.010,00 Euros. Datos registrales. T 839, L 603, F 91, S 8, H AB 17349, I/A 4 (26.09.14).
  4. 23/09/2014#2977190
    Ampliación de capitalAmpliacion del objeto social
    GRES Y MATERIALES BALAZOTE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 21.000,00 Euros. Resultante Suscrito: 24.010,00 Euros. Ampliacion del objeto social. Transporte de mercancías por carretera nacional e internacional y operador del transpor…
  5. 02/11/2010#928528
    Ampliacion del objeto social
    GRES Y MATERIALES BALAZOTE SOCIEDAD LIMITADA. Ampliacion del objeto social. La prestación de servicios agrícolas y ganaderos; el comercio al por mayory menor de materias primas energéticas, productos alimenticios y bebidas. Datos registrales. T 839, …

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/ PROYECTO III, 1, ALBACETE, BALAZOTE
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