GRUAS DANI CAR SL

Hoja MA150500· NIF B93685154

VigenteMálaga
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
49 300,00 €
Incorporation :
07/05/2019
Directors :
Petkov Deyan Petkov, Georgiev Hristo Georgiev

Legal information

Legal information for GRUAS DANI CAR SL

NIF
Hoja registral
IRUS1000046835665
Legal formSociedad Limitada (SL)
Share capital49 300,00 €
Incorporation date07/05/2019
LocalityMálaga
Register referenceTomo 5833 · Folio 183 · Hoja MA150500
StatusVigente

Activity

GRUAS DANI CAR SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 7 May 2019. The Spanish commercial register has published 10 filings for this company, from 7 May 2019 to 5 November 2025, across 6 distinct types of filing. Its registered share capital is 49 300,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Actividad principal: 49.41 / Transporte de mercancías por carretera Otras actividades: 45.11 / Venta de automóviles y vehículos de motor ligeros.-

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
GRUAS DANI CAR SLGeorgiev Hristo GeorgievGeorgiev Hristo Geor…Petkov Deyan PetkovPetkov Deyan Petkov

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GRUAS DANI CAR SLPetkov Deyan PetkovPetkov Deyan Petkov

Beneficial owner (UBO)

Petkov Deyan Petkov100 %

Individual · ultimate beneficial owner · since 07/05/2019

Beneficial owner network map

2 nodes Person Company
GRUAS DANI CAR SLPetkov Deyan PetkovPetkov Deyan Petkov

Registered actos

  1. Ampliación de capitalPublished 05/11/2025· Registered 29/10/2025· I/A 7
  2. Ampliación de capitalPublished 19/06/2023· Registered 08/06/2023· I/A 6
  3. Cambio de domicilio socialPublished 31/05/2023· Registered 24/05/2023· I/A 5
  4. Ampliación de capitalPublished 15/06/2021· Registered 07/06/2021· I/A 4
  5. Ceses/DimisionesPublished 31/05/2021· Registered 21/05/2021· I/A 3
  6. NombramientosPublished 31/05/2021· Registered 21/05/2021· I/A 3
  7. Ampliación de capitalPublished 05/12/2019· Registered 27/11/2019· I/A 2
  8. ConstituciónPublished 07/05/2019· Registered 26/04/2019· I/A 1
  9. Declaración de unipersonalidadPublished 07/05/2019· Registered 26/04/2019· I/A 1
  10. NombramientosPublished 07/05/2019· Registered 26/04/2019· I/A 1

Changes

  1. 31/05/2023Cambio de domicilio social

    AVDA GREGORIO DIEGO 13 2º A (MALAGA)

  2. 07/05/2019Declaración de unipersonalidad

    PETKOV DEYAN PETKOV

Capital · events

  1. 05/11/2025Ampliación de capital
    Resulting capital: 49 300,00 € (+15 200,00 €)
  2. 19/06/2023Ampliación de capital
    Resulting capital: 34 100,00 € (+5 000,00 €)
  3. 15/06/2021Ampliación de capital
    Resulting capital: 29 100,00 € (+10 000,00 €)
  4. 05/12/2019Ampliación de capital
    Resulting capital: 19 100,00 € (+16 000,00 €)
  5. 07/05/2019Constitución
    Initial capital: 3 100,00 €

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. 05/11/2025#8902302
    Ampliación de capital
    GRUAS DANI CAR SL. Ampliación de capital. Capital: 15.200,00 Euros. Resultante Suscrito: 49.300,00 Euros. Datos registrales. S 8 , H MA150500, I/A 7 (29.10.25).
  2. 19/06/2023#7586070
    Ampliación de capital
    GRUAS DANI CAR SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 34.100,00 Euros. Datos registrales. T 5833, L 4740, F 183, S 8, H MA150500, I/A 6 ( 8.06.23).
  3. 31/05/2023#7556026
    Cambio de domicilio social
    GRUAS DANI CAR SL. Cambio de domicilio social. AVDA GREGORIO DIEGO 13 2º A (MALAGA). Datos registrales. T 5833, L 4740, F 183, S 8, H MA150500, I/A 5 (24.05.23).
  4. 15/06/2021#6476302
    Ampliación de capital
    GRUAS DANI CAR SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 29.100,00 Euros. Datos registrales. T 5833, L 4740, F 182, S 8, H MA150500, I/A 4 ( 7.06.21).
  5. 31/05/2021#6447429
    Ceses/DimisionesNombramientos
    GRUAS DANI CAR SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PETKOV DEYAN PETKOV. Nombramientos. Adm. Solid.: PETKOV DEYAN PETKOV;GEORGIEV HRISTO GEORGIEV. Otros conceptos: Cambio del Organo de Administración: Administrad…
  6. 05/12/2019#5693413
    Ampliación de capital
    GRUAS DANI CAR SL. Ampliación de capital. Capital: 16.000,00 Euros. Resultante Suscrito: 19.100,00 Euros. Datos registrales. T 5833, L 4740, F 182, S 8, H MA150500, I/A 2 (27.11.19).
  7. 07/05/2019#5382892
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRUAS DANI CAR SL. Constitución. Comienzo de operaciones: 1.05.19. Objeto social: Actividad principal: 49.41 / Transporte de mercancías por carretera Otras actividades: 45.11 / Venta de automóviles y vehículos de motor ligeros.- Domicilio: CALLE SALI…

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 2019

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 addressAVDA GREGORIO DIEGO 13 2º A (MALAGA), Málaga
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