GRUAS ACTUR SL
Hoja Z49581· NIF B99267072
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 56 000,00 €
- Incorporation :
- 05/02/2010
- Directors :
- Paratcha Pellicero Jose Carlos, Paratcha Pellicero Javier
Legal information
Legal information for GRUAS ACTUR SL
Activity
GRUAS ACTUR SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 5 February 2010. The Spanish commercial register has published 3 filings for this company, from 5 February 2010 to 22 May 2013, across 3 distinct types of filing. Its registered share capital is 56 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
El transporte de mercancías propias o ajenas, por carretera, tanto nacionales como extranjeras.
Directors and representatives
Directors
Current
- Paratcha Pellicero Jose CarlosAdministrador solidarioAdministrador Solidario
- Paratcha Pellicero JavierAdministrador solidarioAdministrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 22/05/2013· Registered 13/05/2013· I/A 2
- ConstituciónPublished 05/02/2010· Registered 27/01/2010· I/A 1
- NombramientosPublished 05/02/2010· Registered 27/01/2010· I/A 1
Changes
- 22/05/2013Modificaciones estatutarias
Capital · events
- 05/02/2010ConstituciónInitial capital: 56 000,00 €
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)
- 22/05/2013#2289252Modificaciones estatutarias
GRUAS ACTUR SL. Modificaciones estatutarias. ARTICULO 19º.- CARACTER RETRIBUIDO DEL CARGO DE ADMINISTRADOR. El cargo de administrador será retribuido. La retribución consistirá en una cantidad fija de 1.000 euros anuales, sin perjuicio de la debida r… - 05/02/2010#576681ConstituciónNombramientos
GRUAS ACTUR SL. Constitución. Comienzo de operaciones: 1.01.10. Objeto social: El transporte de mercancías propias o ajenas, por carretera, tanto nacionales como extranjeras. Domicilio: C/ CLARA CAMPOAMOR 26 8º 3& (ZARAGOZA). Capital: 56.000,00 Euros…
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· Incorporated 2010
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.