GRUAS AMER SL

Hoja M565403· NIF B86814662

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
9 010,00 €
Incorporation :
25/09/2013
Director :
Perez Peraita Antonio Ignacio

Legal information

Legal information for GRUAS AMER SL

NIF
Hoja registral
IRUS1000291190770
Legal formSociedad Limitada (SL)
Share capital9 010,00 €
Incorporation date25/09/2013
LocalityTorrejón de la Calzada
Registro MercantilMADRID
Register referenceTomo 31409 · Folio 93 · Hoja M565403
StatusVigente

Activity

GRUAS AMER SL is a Sociedad Limitada (SL) with its registered office in Torrejón de la Calzada (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 25 September 2013. The Spanish commercial register has published 7 filings for this company, from 25 September 2013 to 13 October 2016, across 5 distinct types of filing. Its registered share capital is 9 010,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte público de mercancías por carretera. Las actividades que integran el objeto social podrán desarrollarse total o parcialmente de modo indirecto mediante la titularidad de acciones o participaciones en sociedades de objeto idéntico o análogo. Quedan excluidas todas aquellas actividades ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
GRUAS AMER SLPerez Peraita Antonio IgnacioPerez Peraita Antoni…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GRUAS AMER SLPerez Peraita Antonio IgnacioPerez Peraita Antoni…

Beneficial owner (UBO)

Perez Peraita Antonio Ignacio100 %

Individual · ultimate beneficial owner · since 25/09/2013

Beneficial owner network map

2 nodes Person Company
GRUAS AMER SLPerez Peraita Antonio IgnacioPerez Peraita Antoni…

Registered actos

  1. NombramientosPublished 13/10/2016· Registered 05/10/2016· I/A 5
  2. RevocacionesPublished 23/08/2016· Registered 16/08/2016· I/A 4
  3. NombramientosPublished 29/10/2015· Registered 22/10/2015· I/A 3
  4. Ampliación de capitalPublished 29/10/2015· Registered 22/10/2015· I/A 2
  5. ConstituciónPublished 25/09/2013· Registered 18/09/2013· I/A 1
  6. Declaración de unipersonalidadPublished 25/09/2013· Registered 18/09/2013· I/A 1
  7. NombramientosPublished 25/09/2013· Registered 18/09/2013· I/A 1

Changes

  1. 25/09/2013Declaración de unipersonalidad

    PEREZ PERAITA ANTONIO IGNACIO

Capital · events

  1. 29/10/2015Ampliación de capital
    Resulting capital: 9 010,00 € (+6 000,00 €)
  2. 25/09/2013Constitución
    Initial capital: 3 010,00 €

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. 13/10/2016#4060535
    Nombramientos
    GRUAS AMER SL. Nombramientos. Apoderado: SERRANO PORRAS MARIA-DE-LAS-MERCEDES. Datos registrales. T 31409 , F 93, S 8, H M 565403, I/A 5 ( 5.10.16).
  2. 23/08/2016#3995822
    Revocaciones
    GRUAS AMER SL. Revocaciones. Apo.Sol.: ORMEÑO MARTIN JOSE ANTONIO. Datos registrales. T 31409 , F 93, S 8, H M 565403, I/A 4 (16.08.16).
  3. 29/10/2015#3561799
    Nombramientos
    GRUAS AMER SL. Nombramientos. Apo.Sol.: ORMEÑO MARTIN JOSE ANTONIO. Datos registrales. T 31409 , F 92, S 8, H M 565403, I/A 3 (22.10.15).
  4. 29/10/2015#3561798
    Ampliación de capital
    GRUAS AMER SL. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 9.010,00 Euros. Datos registrales. T 31409 , F 92, S 8, H M 565403, I/A 2 (22.10.15).
  5. 25/09/2013#2462964
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRUAS AMER SL. Constitución. Comienzo de operaciones: 12.09.13. Objeto social: Transporte público de mercancías por carretera. Las actividades que integran el objeto social podrán desarrollarse total o parcialmente de modo indirecto mediante la titul…

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 2013

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/ IGLESIA 20 (TORREJON DE LA CALZADA), Torrejón de la Calzada, 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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector