GRUAS DACAR .MB. SL
Hoja M652210· NIF B87838637
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 19 500,00 €
- Incorporation :
- 08/09/2017
- Director :
- Valencia Suntaxi David Eduardo
Legal information
Legal information for GRUAS DACAR .MB. SL
Activity
GRUAS DACAR .MB. SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 8 September 2017. The Spanish commercial register has published 7 filings for this company, from 8 September 2017 to 14 June 2018, across 5 distinct types of filing. Its registered share capital is 19 500,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Transportes de mercancías por carretera, servicios de asistencia en carretera con vehículos grúa, como objeto principal y único. Las actividades integrantes del objeto social podrán ser desarrolladas por la sociedad total o parcialmente de modo indirecto,.
Directors and representatives
Directors
Current
- Valencia Suntaxi David EduardoSince 01/09/2017Administrador Único
Former
- Alzate Gil Juan CamiloCeased on 05/06/2018Administrador Mancomunado
Authorised representatives
Current
- Castillo Medina OscarSince 01/09/2017Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 14/06/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Valencia Suntaxi David Eduardo100 %
Individual · ultimate beneficial owner · since 14/06/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/06/2018· Registered 05/06/2018· I/A 3
- Ceses/DimisionesPublished 14/06/2018· Registered 05/06/2018· I/A 3
- NombramientosPublished 14/06/2018· Registered 05/06/2018· I/A 3
- Reducción de capitalPublished 14/06/2018· Registered 05/06/2018· I/A 3
- NombramientosPublished 08/09/2017· Registered 01/09/2017· I/A 2
- ConstituciónPublished 08/09/2017· Registered 01/09/2017· I/A 1
- NombramientosPublished 08/09/2017· Registered 01/09/2017· I/A 1
Changes
- 14/06/2018Declaración de unipersonalidad
VALENCIA SUNTAXI DAVID EDUARDO
Capital · events
- 14/06/2018Reducción de capitalResulting capital: 19 500,00 €
- 08/09/2017ConstituciónInitial capital: 39 000,00 €
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)
- 14/06/2018#4924697Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capital
GRUAS DACAR .MB. SL. Declaración de unipersonalidad. Socio único: VALENCIA SUNTAXI DAVID EDUARDO. Ceses/Dimisiones. Adm. Mancom.: VALENCIA SUNTAXI DAVID EDUARDO;ALZATE GIL JUAN CAMILO. Nombramientos. Adm. Unico: VALENCIA SUNTAXI DAVID EDUARDO. Reducc… - 08/09/2017#4535890Nombramientos
GRUAS DACAR .MB. SL. Nombramientos. Apo.Sol.: CASTILLO MEDINA OSCAR. Datos registrales. T 36300 , F 105, S 8, H M 652210, I/A 2 ( 1.09.17).
- 08/09/2017#4535889ConstituciónNombramientos
GRUAS DACAR .MB. SL. Constitución. Comienzo de operaciones: 26.05.17. Objeto social: Transportes de mercancías por carretera, servicios de asistencia en carretera con vehículos grúa, como objeto principal y único. Las actividades integrantes del obje…
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 2017
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.