GRUALSA SA

Hoja M42347· NIF A80213739

VigenteMadrid
Registered address :
Activity :
Alquiler de maquinaria y equipo para la construcción e ingeniería civil
Legal form :
Sociedad Anónima (SA)
Directors :
PINGON S COOP, PINGON SOCIEDAD COOPERATIVA

Legal information

Legal information for GRUALSA SA

NIF
Hoja registral
IRUS1000251090559
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 2417 · Folio 92 · Hoja M42347
StatusVigente

Activity

GRUALSA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de maquinaria y equipo para la construcción e ingeniería civil” (CNAE 7732). The Spanish commercial register has published 10 filings for this company, from 26 June 2012 to 19 November 2021, across 6 distinct types of filing.

Economic activity (CNAE)

7732 · Alquiler de maquinaria y equipo para la construcción e ingeniería civil

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
GRUALSA SAPINGON S COOPPINGON S COOPPINGON SOCIEDAD COOPERATIVAPINGON SOCIEDAD COOP…SERVICIOS PINGON SLSERVICIOS PINGON SL

Registered actos

  1. Ceses/DimisionesPublished 19/11/2021· Registered 12/11/2021· I/A 10
  2. NombramientosPublished 19/11/2021· Registered 12/11/2021· I/A 10
  3. RevocacionesPublished 21/04/2021· Registered 14/04/2021· I/A 9
  4. ReeleccionesPublished 01/10/2019· Registered 24/09/2019· I/A 8
  5. Ceses/DimisionesPublished 19/08/2014· Registered 05/08/2014· I/A 7
  6. NombramientosPublished 19/08/2014· Registered 05/08/2014· I/A 7
  7. Modificaciones estatutariasPublished 19/08/2014· Registered 05/08/2014· I/A 7
  8. Cambio de domicilio socialPublished 19/08/2014· Registered 05/08/2014· I/A 7
  9. Ceses/DimisionesPublished 26/06/2012· Registered 12/06/2012· I/A 6
  10. NombramientosPublished 26/06/2012· Registered 12/06/2012· I/A 6

Changes

  1. 19/08/2014Cambio de domicilio social

    C/ GAMONAL 19 - PLANTA 2&, LETRA A1 (MADRID)

  2. 19/08/2014Modificaciones estatutarias

Timeline (BORME)

  1. 19/11/2021#6690414
    Ceses/DimisionesNombramientos
    GRUALSA SA. Ceses/Dimisiones. Adm. Unico: LOPEZ LOPEZ MANUEL. Nombramientos. Adm. Unico: PINGON S COOP. Representan: IRIONDO ENPARANTZA XABIER. Datos registrales. T 2417 , F 92, S 8, H M 42347, I/A 10 (12.11.21).
  2. 21/04/2021#6367958
    Revocaciones
    GRUALSA SA. Revocaciones. Apoderado: CELAYA LARRAYA FELIPE. Datos registrales. T 2417 , F 92, S 8, H M 42347, I/A 9 (14.04.21).
  3. 01/10/2019#5597105
    Reelecciones
    GRUALSA SA. Reelecciones. Adm. Unico: LOPEZ LOPEZ MANUEL. Datos registrales. T 2417 , F 92, S 8, H M 42347, I/A 8 (24.09.19).
  4. 19/08/2014#2938223
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    GRUALSA SA. Ceses/Dimisiones. Consejero: JAUREGUI OTAMENDI JOSE MARIA;FERNANDEZ MARTINEZ FRANCISCO JAVIER;CORTES YAÑEZ MANUEL;CELAYA PASCUA VICTOR MANUEL;LOPEZ LOPEZ MANUEL. Presidente: JAUREGUI OTAMENDI JOSE MARIA. Secretario: FERNANDEZ MARTINEZ FRA…
  5. 26/06/2012#1786683
    Ceses/DimisionesNombramientos
    GRUALSA SA. Ceses/Dimisiones. Consejero: JAUREGUI OTAMENDI JOSE MARIA;GORROCHATEGUI ARCELUS JUAN ANTONIO;YANEZ GAGO FRANCISCO;CELAYA LARRAYA FELIPE. Presidente: JAUREGUI OTAMENDI JOSE MARIA. Secretario: GORROCHATEGUI ARCELUS JUAN ANTONIO. Cons.Del.So…

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/ GAMONAL 19 - PLANTA 2&, LETRA A1 (MADRID), 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 — Alquiler de maquinaria y equipo para la construcción e ingeniería civil — are listed together.

Prospect this sectorAll companies in this sector