GRUAS AMENGUAL SL

Hoja PM42724· NIF B57179889

VigenteIlles Balears
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

NIF
Hoja registral
IRUS1000092347761
Legal formSociedad Limitada (SL)
Share capital61 200,00 €
Register referenceTomo 1955 · Folio 120 · Hoja PM42724
StatusVigente

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

Former

Directors network map

2 nodes Person Company
GRUAS AMENGUAL SLAmengual Pons FranciscaAmengual Pons Franci…

Registered actos

  1. Ampliación de capitalPublished 08/05/2023· Registered 27/04/2023· I/A 4
  2. Ceses/DimisionesPublished 13/03/2013· Registered 06/03/2013· I/A 3
  3. NombramientosPublished 13/03/2013· Registered 06/03/2013· I/A 3
  4. Modificaciones estatutariasPublished 13/03/2013· Registered 06/03/2013· I/A 3

Changes

  1. 13/03/2013Modificaciones estatutarias

Capital · events

  1. 08/05/2023Ampliación de capital
    Resulting 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)

  1. 08/05/2023#7515775
    Ampliación 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).
  2. 13/03/2013#2173625
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPolígono 6, casa 12, Apartado de Correos 49, Illes Balears, BINISSALEM
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.