GRUAS CASTELLDEFELS SL
Hoja B102299· NIF B60309374
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Olivares Mercedes
Legal information
Legal information for GRUAS CASTELLDEFELS SL
Activity
GRUAS CASTELLDEFELS SL is a Sociedad Limitada (SL) with its registered office in Viladecans (Barcelona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 11 filings for this company, from 22 April 2009 to 1 August 2016, across 3 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Garcia Olivares MercedesSince 19/08/2010Administrador Único
Former
- Estrada Saavedra EvaCeased on 19/08/2010Administrador Único
- Saavedra Fernandez DoloresCeased on 09/03/2010Administrador Único
- Rodriguez Lopez RobertoCeased on 08/04/2009Administrador Único
Authorised representatives
Current
- Garcia Diaz JoseSince 16/06/2011Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 01/08/2016· Registered 22/07/2016· I/A 18
- NombramientosPublished 28/06/2011· Registered 16/06/2011· I/A 17
- Cambio de domicilio socialPublished 16/06/2011· Registered 07/06/2011· I/A 16
- RevocacionesPublished 31/08/2010· Registered 19/08/2010· I/A 14
- NombramientosPublished 31/08/2010· Registered 19/08/2010· I/A 14
- RevocacionesPublished 18/03/2010· Registered 09/03/2010· I/A 13
- NombramientosPublished 18/03/2010· Registered 09/03/2010· I/A 13
- NombramientosPublished 31/07/2009· Registered 21/07/2009· I/A 12
- RevocacionesPublished 22/04/2009· Registered 08/04/2009· I/A 11
- NombramientosPublished 22/04/2009· Registered 08/04/2009· I/A 11
Changes
- 01/08/2016Cambio de domicilio social
AV GENERALITAT Num.127 (VILADECANS)
- 16/06/2011Cambio de domicilio social
AV CONSTITUCION NUM.81 NAVE (CASTELLDEFELS)
Timeline (BORME)
- 01/08/2016#3963944Cambio de domicilio social
GRUAS CASTELLDEFELS SL. Cambio de domicilio social. AV GENERALITAT Num.127 (VILADECANS). Datos registrales. T 45427 , F 36, S 8, H B 102299, I/A 18 (22.07.16).
- 28/06/2011#1276452Nombramientos
GRUAS CASTELLDEFELS SL. Nombramientos. APODERADO: GARCIA DIAZ JOSE. Datos registrales. T 26325 , F 175, S 8, H B 102299, I/A 17 (16.06.11).
- 16/06/2011#1262267Cambio de domicilio social
GRUAS CASTELLDEFELS SL. Cambio de domicilio social. AV CONSTITUCION NUM.81 NAVE (CASTELLDEFELS). Datos registrales. T 26325 , F 175, S 8, H B 102299, I/A 16 ( 7.06.11).
- 14/09/2010#875840
GRUAS CASTELLDEFELS SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL.SOCIO UNICO:"MERCEDES GARCIA OLIVARES". Datos registrales. T 26325 , F 175, S 8, H B 102299, I/A 15 ( 3.09.10).
- 31/08/2010#861604RevocacionesNombramientos
GRUAS CASTELLDEFELS SL. Revocaciones. ADM.UNICO: ESTRADA SAAVEDRA EVA. Nombramientos. ADM.UNICO: GARCIA OLIVARES MERCEDES. Datos registrales. T 26325 , F 175, S 8, H B 102299, I/A 14 (19.08.10).
- 18/03/2010#639923RevocacionesNombramientos
GRUAS CASTELLDEFELS SL. Revocaciones. ADM.UNICO: SAAVEDRA FERNANDEZ DOLORES. Nombramientos. ADM.UNICO: ESTRADA SAAVEDRA EVA. Datos registrales. T 26325 , F 174, S 8, H B 102299, I/A 13 ( 9.03.10).
- 31/07/2009#327659Nombramientos
GRUAS CASTELLDEFELS SL. Nombramientos. APODERADO: ESTRADA SAAVEDRA EVA. Datos registrales. T 26325 , F 173, S 8, H B 102299, I/A 12 (21.07.09).
- 22/04/2009#179365RevocacionesNombramientos
GRUAS CASTELLDEFELS SL. Revocaciones. ADM.UNICO: RODRIGUEZ LOPEZ ROBERTO. Nombramientos. ADM.UNICO: SAAVEDRA FERNANDEZ DOLORES. Datos registrales. T 26325 , F 173, S 8, H B 102299, I/A 11 ( 8.04.09).
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.