GRUAS DE OBRAS SA

Hoja SS3244· NIF A58656513

Struck off · 15/10/2010Gipuzkoa
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for GRUAS DE OBRAS SA

NIF
Hoja registral
IRUS1000406114865
Legal formSociedad Anónima (SA)
LocalityOlaberria
Register referenceTomo 1161 · Folio 50 · Hoja SS3244
StatusLiquidada

Activity

GRUAS DE OBRAS SA is a Sociedad Anónima (SA) with its registered office in Olaberria (Gipuzkoa, País Vasco). The Spanish commercial register has published 15 filings for this company, from 6 May 2009 to 15 October 2010, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
GRUAS DE OBRAS SAJASO SERVICIOS GENERALES SLJASO SERVICIOS GENER…URSUARAN SLURSUARAN SLURSUBERRI SLURSUBERRI SL

Beneficial owner (UBO)

JASO SERVICIOS GENERALES SL100 %Vigente

Legal entity · since 06/05/2009

Beneficial owner network map

4 nodes Person Company
GRUAS DE OBRAS SAJASO SERVICIOS GENERALES SLJASO SERVICIOS GENER…URSUARAN SLURSUARAN SLURSUBERRI SLURSUBERRI SL

Registered actos

  1. Ceses/DimisionesPublished 15/10/2010· Registered 06/10/2010· I/A 20
  2. DisoluciónPublished 15/10/2010· Registered 06/10/2010· I/A 20
  3. ExtinciónPublished 15/10/2010· Registered 06/10/2010· I/A 20
  4. ReeleccionesPublished 13/10/2010· Registered 04/10/2010· I/A 19
  5. Ceses/DimisionesPublished 08/04/2010· Registered 26/03/2010· I/A 19
  6. NombramientosPublished 08/04/2010· Registered 26/03/2010· I/A 19
  7. ReeleccionesPublished 08/04/2010· Registered 26/03/2010· I/A 19
  8. NombramientosPublished 13/08/2009· Registered 05/08/2009· I/A 17
  9. ReeleccionesPublished 12/05/2009· Registered 30/04/2009· I/A 16
  10. NombramientosPublished 06/05/2009· Registered 24/04/2009· I/A 15
  11. Ceses/DimisionesPublished 06/05/2009· Registered 24/04/2009· I/A 14
  12. NombramientosPublished 06/05/2009· Registered 24/04/2009· I/A 14
  13. Modificaciones estatutariasPublished 06/05/2009· Registered 24/04/2009· I/A 14
  14. NombramientosPublished 06/05/2009· Registered 24/04/2009· I/A 13
  15. Declaración de unipersonalidadPublished 06/05/2009· Registered 24/04/2009· I/A 12

Changes

  1. 15/10/2010Disolución
  2. 15/10/2010Extinción
  3. 06/05/2009Declaración de unipersonalidad

    JASO SERVICIOS GENERALES SL

  4. 06/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 15/10/2010#908488
    Ceses/DimisionesDisoluciónExtinción
    GRUAS DE OBRAS SA. Ceses/Dimisiones. Consejero: GARMENDIA GARMENDIA JULIAN;SARASOLA MARTINEZ IMANOL-IÑAKI;GUESALAGA LAMARAIN FRANCISCO;SUSPERREGUI MATEOS JOSE-JOAQUIN. Presidente: GARMENDIA GARMENDIA JULIAN. Secretario: SARASOLA MARTINEZ IMANOL-IÑAKI…
  2. 13/10/2010#905396
    Reelecciones
    GRUAS DE OBRAS SA. Reelecciones. Consejero: GARMENDIA GARMENDIA JULIAN;SARASOLA MARTINEZ IMANOL-IÑAKI;GUESALAGA LAMARAIN FRANCISCO;SUSPERREGUI MATEOS JOSE-JOAQUIN. Presidente: GARMENDIA GARMENDIA JULIAN. Secretario: SARASOLA MARTINEZ IMANOL-IÑAKI. Da…
  3. 08/04/2010#667382
    Ceses/DimisionesNombramientosReelecciones
    GRUAS DE OBRAS SA. Ceses/Dimisiones. Aud.Supl.: OYARZABAL ARTOLA LUCAS. Nombramientos. Aud.Supl.: OTAÑO IBARROLA HILARIO. Reelecciones. Auditor: CRUZ BIENZOBAS FELIPE. Datos registrales. T 1161 , F 50, S 8, H SS 3244, I/A 19 (26.03.10).
  4. 13/08/2009#345505
    Nombramientos
    GRUAS DE OBRAS SA. Nombramientos. Apo.Sol.: SUSPERREGUI MATEOS JOSE-JOAQUIN;GUESALAGA LAMARAIN FRANCISCO. Datos registrales. T 1161 , F 49, S 8, H SS 3244, I/A 17 ( 5.08.09).
  5. 12/05/2009#208654
    Reelecciones
    GRUAS DE OBRAS SA. Reelecciones. Auditor: CRUZ BIENZOBAS FELIPE. Aud.Supl.: OYARZABAL ARTOLA LUCAS. Datos registrales. T 1161 , F 49, S 8, H SS 3244, I/A 16 (30.04.09).
  6. 06/05/2009#200257
    Nombramientos
    GRUAS DE OBRAS SA. Nombramientos. Auditor: CRUZ BIENZOBAS FELIPE. Aud.Supl.: OYARZABAL ARTOLA LUCAS. Datos registrales. T 1161 , F 49, S 8, H SS 3244, I/A 15 (24.04.09).
  7. 06/05/2009#200256
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRUAS DE OBRAS SA. Ceses/Dimisiones. Adm. Unico: SUSPERREGUI MATEOS JOSE JOAQUIN. Nombramientos. Consejero: GARMENDIA GARMENDIA JULIAN. Presidente: GARMENDIA GARMENDIA JULIAN. Consejero: SARASOLA MARTINEZ IMANOL-IÑAKI. Secretario: SARASOLA MARTINEZ I…
  8. 06/05/2009#200255
    Nombramientos
    GRUAS DE OBRAS SA. Nombramientos. Apoderado: SUSPERREGUI INSAUSTI AMAIA. Datos registrales. T 1161 , F 48, S 8, H SS 3244, I/A 13 (24.04.09).
  9. 06/05/2009#200254
    Declaración de unipersonalidad
    GRUAS DE OBRAS SA. Declaración de unipersonalidad. Socio único: JASO SERVICIOS GENERALES SL. Datos registrales. T 1161 , F 48, S 8, H SS 3244, I/A 12 (24.04.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressOlaberria, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.

Prospect this province