GRUAS BUGON SOCIEDAD LIMITADA

Hoja GU11832· NIF B10665370

VigenteGuadalajara
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
53 000,00 €
Incorporation :
31/05/2022
Director :
Bueno Lopez Juan Carlos

Legal information

Legal information for GRUAS BUGON SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000204606033
Legal formSociedad Limitada (SL)
Share capital53 000,00 €
Incorporation date31/05/2022
Register referenceTomo 660 · Folio 76 · Hoja GU11832
StatusVigente

Activity

GRUAS BUGON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Guadalajara, Castilla-La Mancha. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 31 May 2022. The Spanish commercial register has published 6 filings for this company, from 31 May 2022 to 20 August 2024, across 5 distinct types of filing. Its registered share capital is 53 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

1. Transpone de mercancías por carretera -CNAE 4941-.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
GRUAS BUGON SOCIEDAD …Bueno Lopez Juan CarlosBueno Lopez Juan Car…GRUAS BUENO SLGRUAS BUENO SLGRUHERBU PLATAFORMAS ELEVADORAS, SOCIEDAD LIMITADAGRUHERBU PLATAFORMAS…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GRUAS BUGON SOCIEDAD …Bueno Lopez Juan CarlosBueno Lopez Juan Car…

Beneficial owner (UBO)

Bueno Lopez Juan Carlos100 %

Individual · ultimate beneficial owner · since 20/08/2024

Beneficial owner network map

2 nodes Person Company
GRUAS BUGON SOCIEDAD …Bueno Lopez Juan CarlosBueno Lopez Juan Car…

Registered actos

  1. Declaración de unipersonalidadPublished 20/08/2024· Registered 07/08/2024· I/A 3
  2. Ceses/DimisionesPublished 20/08/2024· Registered 07/08/2024· I/A 3
  3. NombramientosPublished 20/08/2024· Registered 07/08/2024· I/A 3
  4. Ampliación de capitalPublished 04/11/2022· Registered 24/10/2022· I/A 2
  5. ConstituciónPublished 31/05/2022· Registered 23/05/2022· I/A 1
  6. NombramientosPublished 31/05/2022· Registered 23/05/2022· I/A 1

Changes

  1. 20/08/2024Declaración de unipersonalidad

    BUENO LOPEZ JUAN CARLOS

Capital · events

  1. 04/11/2022Ampliación de capital
    Resulting capital: 53 000,00 € (+50 000,00 €)
  2. 31/05/2022Constitución
    Initial capital: 3 000,00 €

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. 20/08/2024#8219061
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GRUAS BUGON SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BUENO LOPEZ JUAN CARLOS. Ceses/Dimisiones. Adm. Solid.: BUENO LOPEZ JUAN CARLOS;GONZALO TOBAJAS JAIME. Nombramientos. Adm. Unico: BUENO LOPEZ JUAN CARLOS. Otros conceptos: Ca…
  2. 04/11/2022#7227306
    Ampliación de capital
    GRUAS BUGON SOCIEDAD LIMITADA. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.000,00 Euros. Datos registrales. T 660 , F 76, S 8, H GU 11832, I/A 2 (24.10.22).
  3. 31/05/2022#6992346
    ConstituciónNombramientos
    GRUAS BUGON SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.05.22. Objeto social: 1. Transpone de mercancías por carretera -CNAE 4941-. Domicilio: C/ FRANCISCO DE MEDINA Y MENDOZA - POLIGONO INDUS (CABANILLAS DEL CAMPO). Capital: 3.000,0…

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 2022

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/ FRANCISCO DE MEDINA Y MENDOZA - POLIGONO INDUS (CABANILLAS DEL CAMPO), Guadalajara
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