GRUAS DOCU SL
Hoja CC7513· NIF B10303758
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 23 100,00 €
- Director :
- Dominguez Gomez Jesus Angel
Legal information
Legal information for GRUAS DOCU SL
Activity
GRUAS DOCU SL is a Sociedad Limitada (SL) with its registered office in Cáceres (Extremadura). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 5 filings for this company, from 24 December 2009 to 6 February 2017, across 5 distinct types of filing. Its registered share capital is 23 100,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Dominguez Gomez Jesus AngelSince 27/11/2009Administrador Único
Former
- Dominguez Cuesta JesusCeased on 27/11/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/12/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Dominguez Gomez Jesus Angel100 %
Individual · ultimate beneficial owner · since 24/12/2009
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 06/02/2017· Registered 24/01/2017· I/A 6
- Ampliación de capitalPublished 18/03/2011· Registered 08/03/2011· I/A 5
- Declaración de unipersonalidadPublished 24/12/2009· Registered 27/11/2009· I/A 4
- Ceses/DimisionesPublished 24/12/2009· Registered 27/11/2009· I/A 3
- NombramientosPublished 24/12/2009· Registered 27/11/2009· I/A 3
Changes
- 06/02/2017Modificaciones estatutarias
- 24/12/2009Declaración de unipersonalidad
DOMINGUEZ GOMEZ JESUS ANGEL
Capital · events
- 18/03/2011Ampliación de capitalResulting capital: 23 100,00 € (+20 000,00 €)
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)
- 06/02/2017#4229750Modificaciones estatutarias
GRUAS DOCU SL. Modificaciones estatutarias. 20 bis. Organización de la administración de la sociedad.- El cargo de administrador será retribuido, consistiendo tal remuneración en una asignación fija anual en metálico fijado por la Junta General.. Dat… - 18/03/2011#1128091Ampliación de capital
GRUAS DOCU SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.100,00 Euros. Otros conceptos: Se cambia el numero y valor de las participaciones socialesque pasan a ser treinta y una de cien euros de valor nominal cada una de… - 24/12/2009#524726Declaración de unipersonalidad
GRUAS DOCU SL. Declaración de unipersonalidad. Socio único: DOMINGUEZ GOMEZ JESUS ANGEL. Datos registrales. T 632, L 460, F 119, S 8, H CC 7513, I/A 4 (27.11.09).
- 24/12/2009#524725Ceses/DimisionesNombramientos
GRUAS DOCU SL. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ CUESTA JESUS. Nombramientos. Adm. Unico: DOMINGUEZ GOMEZ JESUS ANGEL. Datos registrales. T 632, L 460, F 119, S 8, H CC 7513, I/A 3 (27.11.09).
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.