GRUAS CALVIA SL

Hoja PM16356· NIF B07632102

VigenteIlles Balears
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
122 974,64 €
Directors :
Abal Garcia Emanuel Rodriguo, Abal Garcia Lucas Ezequiel, Pereira Agrelo Oscar, Pascual Caballero Patricia

Legal information

Legal information for GRUAS CALVIA SL

NIF
Hoja registral
IRUS1000087314969
Legal formSociedad Limitada (SL)
Share capital122 974,64 €
Register referenceTomo 1555 · Folio 6 · Hoja PM16356
StatusVigente

Activity

GRUAS CALVIA 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 5 filings for this company, from 3 June 2009 to 19 December 2019, across 4 distinct types of filing. Its registered share capital is 122 974,64 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GRUAS CALVIA SLAbal Garcia Emanuel RodriguoAbal Garcia Emanuel …Abal Garcia Lucas EzequielAbal Garcia Lucas Ez…

Registered actos

  1. Ceses/DimisionesPublished 19/12/2019· Registered 09/12/2019· I/A 10
  2. NombramientosPublished 19/12/2019· Registered 09/12/2019· I/A 10
  3. Ampliación de capitalPublished 26/11/2019· Registered 18/11/2019· I/A 9
  4. NombramientosPublished 29/06/2009· Registered 18/06/2009· I/A 8
  5. RevocacionesPublished 03/06/2009· Registered 25/05/2009· I/A 7

Capital · events

  1. 26/11/2019Ampliación de capital
    Resulting capital: 122 974,64 € (+119 969,58 €)

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. 19/12/2019#5714728
    Ceses/DimisionesNombramientos
    GRUAS CALVIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ROJANO GARCIA ANTONIO. Nombramientos. Adm. Solid.: ABAL GARCIA EMANUEL RODRIGUO;ABAL GARCIA LUCAS EZEQUIEL. Otros conceptos: Cambio del Organo de Administración: Administrador úni…
  2. 26/11/2019#5675681
    Ampliación de capital
    GRUAS CALVIA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 119.969,58 Euros. Resultante Suscrito: 122.974,64 Euros. Datos registrales. T 1555 , F 6, S 8, H PM 16356, I/A 9 (18.11.19).
  3. 29/06/2009#280831
    Nombramientos
    GRUAS CALVIA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ROS DOS SANTOS HEVILA. Datos registrales. T 1555 , F 5, S 8, H PM 16356, I/A 8 (18.06.09).
  4. 03/06/2009#241642
    Revocaciones
    GRUAS CALVIA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: LACRUZ RUIZ CARLOS JESUS. Datos registrales. T 1555 , F 5, S 8, H PM 16356, I/A 7 (25.05.09).

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 addressCAMINO VECINAL DE LA CANTERA, FINCA 574, SANTA PONSA, Illes Balears, CALVIÀ
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