GRUAS EL CHOQUE SL

Hoja M437056· NIF B85102192

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Pinto Fernandez Gonzalo

Legal information

Legal information for GRUAS EL CHOQUE SL

NIF
Hoja registral
IRUS1000279979597
Legal formSociedad Limitada (SL)
Register referenceTomo 24307 · Folio 160 · Hoja M437056
StatusVigente

Activity

GRUAS EL CHOQUE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 3 filings for this company, from 22 June 2020 to 4 December 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
GRUAS EL CHOQUE SLPinto Fernandez GonzaloPinto Fernandez Gonz…ECOOPARTS ECOMMERCE SLECOOPARTS ECOMMERCE …DESGUACES EL CHOQUE LLEIDA SLDESGUACES EL CHOQUE …GRUPO CHQ INVERSIONES MOBILIARIAS SLGRUPO CHQ INVERSIONE…GRUPO CHQ DIGITAL SLGRUPO CHQ DIGITAL SLDIGITAL RECYCLING SLDIGITAL RECYCLING SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
GRUAS EL CHOQUE SLGRUPO CHQ INVERSIONES MOBILIARIAS SLGRUPO CHQ INVERSIONE…AUTO DESGUACES EL CHOQUE SLAUTO DESGUACES EL CH…PINTO 2002 SAPINTO 2002 SACOREVE SLCOREVE SL

Beneficial owner (UBO)

GRUPO CHQ INVERSIONES MOBILIARIAS SL100 %Vigente

Legal entity · since 22/06/2020

Beneficial owner network map

5 nodes Person Company
GRUAS EL CHOQUE SLGRUPO CHQ INVERSIONES MOBILIARIAS SLGRUPO CHQ INVERSIONE…AUTO DESGUACES EL CHOQUE SLAUTO DESGUACES EL CH…PINTO 2002 SAPINTO 2002 SACOREVE SLCOREVE SL

Registered actos

  1. Ceses/DimisionesPublished 04/12/2023· Registered 27/11/2023· I/A 4
  2. NombramientosPublished 04/12/2023· Registered 27/11/2023· I/A 4
  3. Declaración de unipersonalidadPublished 22/06/2020· Registered 15/06/2020· I/A 3

Changes

  1. 22/06/2020Declaración de unipersonalidad

    GRUPO CHQ INVERSIONES MOBILIARIAS SL

Timeline (BORME)

  1. 04/12/2023#7824837
    Ceses/DimisionesNombramientos
    GRUAS EL CHOQUE SL. Ceses/Dimisiones. Adm. Solid.: PINTO FERNANDEZ GONZALO;PINTO FERNANDEZ ALVARO. Nombramientos. Adm. Unico: PINTO FERNANDEZ GONZALO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ún
  2. 22/06/2020#5914904
    Declaración de unipersonalidad
    GRUAS EL CHOQUE SL. Declaración de unipersonalidad. Socio único: GRUPO CHQ INVERSIONES MOBILIARIAS SL. Datos registrales. T 24307 , F 160, S 8, H M 437056, I/A 3 (15.06.20).

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 addressC/ ORO 6 - POLIGONO INDUSTRIAL AIMAYR -, MADRID, SAN MARTÍN DE LA VEGA
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.