GRUAS AUTOROUTE SL

Hoja B480032· NIF B66695016

Struck off · 08/05/2024Barcelona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
11/02/2016
Former name :
SECRETA ARBORIUM DISTRIBUTION SL

Legal information

Legal information for GRUAS AUTOROUTE SL

NIF
Hoja registral
IRUS1000372174360
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date11/02/2016
LocalityTerrassa
Register referenceTomo 45198 · Folio 91 · Hoja B480032
Former names
SECRETA ARBORIUM DISTRIBUTION SL2016-02-11 → 2016-09-07
StatusLiquidada

Activity

GRUAS AUTOROUTE SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 11 February 2016. The Spanish commercial register has published 7 filings for this company, from 11 February 2016 to 8 May 2024, across 6 distinct types of filing. Its registered share capital is 20 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

EL TRANSPORTE DE MERCANCIAS POR CARRETERA Y ACTIVIDADES AUXILIARES DEL TRANSPORTE.

Directors and representatives

Directors

Former

Directors network map

17 nodes Person Company
GRUAS AUTOROUTE SLMartin Ruiz Francisco JavierMartin Ruiz Francisc…GYLOT SLGYLOT SLEVENTSOFT SLEVENTSOFT SLINNERSUITE SOCIEDAD LIMITADAINNERSUITE SOCIEDAD …HOLDBRIDGE EQUITY SOCIEDAD LIMITADAHOLDBRIDGE EQUITY SO…VERMONT CAPITAL SOCIEDAD LIMITADAVERMONT CAPITAL SOCI…BLOOMSUIT INSIDE SOCIEDAD LIMITADABLOOMSUIT INSIDE SOC…NEMONA ASSETS SOCIEDAD LIMITADANEMONA ASSETS SOCIED…FLOWPUBLI LINARES SOCIEDAD LIMITADAFLOWPUBLI LINARES SO…PROMOCIONES INMOBILIARIAS LA CRUZ-42 SLPROMOCIONES INMOBILI…INDUSTRIAL LOS ANGELES SLINDUSTRIAL LOS ANGEL…STONE MARMOL MARBELLA SLSTONE MARMOL MARBELL…CONSULTORIA EN TECNOLOGIAS DE LA INFORMACION MAESTRAT SLCONSULTORIA EN TECNO…SUPERMERCADOS Y TIENDAS EQUIVALENTES SOCIEDAD LIMITADASUPERMERCADOS Y TIEN…PROYECTOS INMOBILIARIOS ALTERNATIVOS SLPROYECTOS INMOBILIAR…PLANTARIA VERDE SLPLANTARIA VERDE SL

Registered actos

  1. RevocacionesPublished 08/05/2024· Registered 29/04/2024· I/A 3
  2. NombramientosPublished 08/05/2024· Registered 29/04/2024· I/A 3
  3. ExtinciónPublished 08/05/2024· Registered 29/04/2024· I/A 3
  4. Cambio de denominación socialPublished 07/09/2016· Registered 31/08/2016· I/A 2
  5. Cambio de objeto socialPublished 07/09/2016· Registered 31/08/2016· I/A 2
  6. ConstituciónPublished 11/02/2016· Registered 04/02/2016· I/A 1
  7. NombramientosPublished 11/02/2016· Registered 04/02/2016· I/A 1

Changes

  1. 08/05/2024Cambio de denominación social

    SECRETA ARBORIUM DISTRIBUTION SL→GRUAS AUTOROUTE SL

  2. 08/05/2024Extinción
  3. 07/09/2016Cambio de objeto social

    EL TRANSPORTE DE MERCANCIAS POR CARRETERA Y ACTIVIDADES AUXILIARES DEL TRANSPORTE.

Capital · events

  1. 11/02/2016Constitución
    Initial capital: 20 000,00 €

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. 08/05/2024#8069532
    RevocacionesNombramientosExtinción
    GRUAS AUTOROUTE SL. Revocaciones. ADM.UNICO: MARTIN RUIZ FRANCISCO JAVIER. LIQUIDADOR: MARTIN RUIZ FRANCISCO JAVIER. Nombramientos. LIQUIDADOR: MARTIN RUIZ FRANCISCO JAVIER. Extinción. Datos registrales. T 45198 , F 91, S 8, H B 480032, I/A 3 (29.04.…
  2. 07/09/2016#4015482

    Company name: SECRETA ARBORIUM DISTRIBUTION SL

    Cambio de denominación socialCambio de objeto social
    SECRETA ARBORIUM DISTRIBUTION SL. Cambio de denominación social. GRUAS AUTOROUTE SL. Cambio de objeto social. EL TRANSPORTE DE MERCANCIAS POR CARRETERA Y ACTIVIDADES AUXILIARES DEL TRANSPORTE. Datos registrales. T 45198 , F 91, S 8, H B 480032, I/A 2…
  3. 11/02/2016#3709795

    Company name: SECRETA ARBORIUM DISTRIBUTION SL

    ConstituciónNombramientos
    SECRETA ARBORIUM DISTRIBUTION SL. Constitución. Comienzo de operaciones: 20.01.16. Objeto social: EL COMERCIO AL POR MAYOR DE TODA CLASE DE MERCANCIAS. Domicilio: CL DUQUESA DE LA VICTORIA NUM.37 (TERRASSA). Capital: 20.000,00 Euros. Nombramientos. A…

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 2016

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 addressCL DUQUESA DE LA VICTORIA NUM.37 (TERRASSA), Terrassa, Barcelona
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