GRUAS AMENGUAL SL
Hoja PM42724· NIF B57179889
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 61 200,00 €
- Director :
- Amengual Pons Francisca
Legal information
Legal information for GRUAS AMENGUAL SL
Activity
GRUAS AMENGUAL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 4 filings for this company, from 13 March 2013 to 8 May 2023, across 4 distinct types of filing. Its registered share capital is 61 200,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Amengual Pons FranciscaSince 06/03/2013Administrador Único
Former
- Catalina Amengual PonsCeased on 06/03/2013Administrador Mancomunado
- Amengual Pons Maria IsabelCeased on 06/03/2013Administrador Mancomunado
Directors network map
Registered actos
- Ampliación de capitalPublished 08/05/2023· Registered 27/04/2023· I/A 4
- Ceses/DimisionesPublished 13/03/2013· Registered 06/03/2013· I/A 3
- NombramientosPublished 13/03/2013· Registered 06/03/2013· I/A 3
- Modificaciones estatutariasPublished 13/03/2013· Registered 06/03/2013· I/A 3
Changes
- 13/03/2013Modificaciones estatutarias
Capital · events
- 08/05/2023Ampliación de capitalResulting capital: 61 200,00 € (+57 500,00 €)
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)
- 08/05/2023#7515775Ampliación de capital
GRUAS AMENGUAL SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 57.500,00 Euros. Resultante Suscrito: 61.200,00 Euros. Datos registrales. T 1955 , F 120, S 8, H PM 42724, I/A 4 (27.04.23).
- 13/03/2013#2173625Ceses/DimisionesNombramientosModificaciones estatutarias
GRUAS AMENGUAL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: AMENGUAL PONS FRANCISCA;AMENGUAL PONS MARIA ISABEL;CATALINA AMENGUAL PONS. Nombramientos. Adm. Unico: AMENGUAL PONS FRANCISCA. Modificaciones estatutarias. Cambio del Organo d…
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.