GRUAS EL CHOQUE SL
Hoja M437056· NIF B85102192
- 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
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
- Pinto Fernandez GonzaloSince 27/11/2023Administrador Único
Former
- Pinto Fernandez AlvaroCeased on 27/11/2023Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 22/06/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO CHQ INVERSIONES MOBILIARIAS SL100 %Vigente
Legal entity · since 22/06/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/12/2023· Registered 27/11/2023· I/A 4
- NombramientosPublished 04/12/2023· Registered 27/11/2023· I/A 4
- Declaración de unipersonalidadPublished 22/06/2020· Registered 15/06/2020· I/A 3
Changes
- 22/06/2020Declaración de unipersonalidad
GRUPO CHQ INVERSIONES MOBILIARIAS SL
Timeline (BORME)
- 04/12/2023#7824837Ceses/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… - 22/06/2020#5914904Declaración 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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.