GRUAS ANIMO SL

Hoja M472373· NIF B85561363

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
29 000,00 €
Director :
Popi Nikolin

Legal information

Legal information for GRUAS ANIMO SL

NIF
Hoja registral
IRUS1000282931145
Legal formSociedad Limitada (SL)
Share capital29 000,00 €
LocalityVillar del Olmo
Register referenceTomo 26213 · Folio 165 · Hoja M472373
StatusVigente

Activity

GRUAS ANIMO SL is a Sociedad Limitada (SL) with its registered office in Villar del Olmo (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 7 filings for this company, from 25 June 2012 to 12 May 2017, across 6 distinct types of filing. Its registered share capital is 29 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
GRUAS ANIMO SLPopi NikolinPopi NikolinPLUSSTOCKCARS SLPLUSSTOCKCARS SLLOGISTICA SONI PARK SLLOGISTICA SONI PARK …

Cap table · shareholdings

  • Popi Nikolin100 %

    Individual · since 31/10/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
GRUAS ANIMO SLPopi NikolinPopi Nikolin

Beneficial owner (UBO)

Popi Nikolin100 %

Individual · ultimate beneficial owner · since 31/10/2013

Beneficial owner network map

2 nodes Person Company
GRUAS ANIMO SLPopi NikolinPopi Nikolin

Registered actos

  1. Cambio de domicilio socialPublished 12/05/2017· Registered 05/05/2017· I/A 8
  2. Ampliación de capitalPublished 15/12/2014· Registered 05/12/2014· I/A 7
  3. RevocacionesPublished 31/10/2013· Registered 24/10/2013· I/A 6
  4. Ampliación de capitalPublished 31/10/2013· Registered 24/10/2013· I/A 5
  5. Ampliacion del objeto socialPublished 31/10/2013· Registered 24/10/2013· I/A 5
  6. Declaración de unipersonalidadPublished 31/10/2013· Registered 24/10/2013· I/A 4
  7. NombramientosPublished 25/06/2012· Registered 12/06/2012· I/A 3

Changes

  1. 12/05/2017Cambio de domicilio social

    AVDA DEL ULSTER 47 (VILLAR DEL OLMO)

  2. 31/10/2013Ampliación del objeto social

    AGENCIA DE TRANSPORTES. SERVICIO DE MENSAJERIA, RECADERIA Y REPARTO.

  3. 31/10/2013Declaración de unipersonalidad

    POPI NIKOLIN

Capital · events

  1. 15/12/2014Ampliación de capital
    Resulting capital: 29 000,00 € (+15 000,00 €)
  2. 31/10/2013Ampliación de capital
    Resulting capital: 14 000,00 € (+5 000,00 €)

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)

  1. 12/05/2017#4372188
    Cambio de domicilio social
    GRUAS ANIMO SL. Cambio de domicilio social. AVDA DEL ULSTER 47 (VILLAR DEL OLMO). Datos registrales. T 26213 , F 165, S 8, H M 472373, I/A 8 ( 5.05.17).
  2. 15/12/2014#3109925
    Ampliación de capital
    GRUAS ANIMO SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 29.000,00 Euros. Datos registrales. T 26213 , F 165, S 8, H M 472373, I/A 7 ( 5.12.14).
  3. 31/10/2013#2517361
    Revocaciones
    GRUAS ANIMO SL. Revocaciones. Apoderado: BENITEZ CARRASCO FRANCISCO. Datos registrales. T 26213 , F 165, S 8, H M 472373, I/A 6 (24.10.13).
  4. 31/10/2013#2517360
    Ampliación de capitalAmpliacion del objeto social
    GRUAS ANIMO SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 14.000,00 Euros. Ampliacion del objeto social. AGENCIA DE TRANSPORTES. SERVICIO DE MENSAJERIA, RECADERIA Y REPARTO. Datos registrales. T 26213 , F 165, S 8, H M 4723…
  5. 31/10/2013#2517359
    Declaración de unipersonalidad
    GRUAS ANIMO SL. Declaración de unipersonalidad. Socio único: POPI NIKOLIN. Datos registrales. T 26213 , F 164, S 8, H M 472373, I/A 4 (24.10.13).
  6. 25/06/2012#1784574
    Nombramientos
    GRUAS ANIMO SL. Nombramientos. Apoderado: MARCOS MARTINEZ FRANCISCO JAVIER. Datos registrales. T 26213 , F 164, S 8, H M 472373, I/A 3 (12.06.12).

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 addressAVDA DEL ULSTER 47 (VILLAR DEL OLMO), Villar del Olmo, 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