GRUAS GAVIRIA SL
Hoja PM94961· NIF B72532682
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 14/10/2022
- Director :
- Gaviria Muñeton Adrian Mauricio
- Former name :
- GRUAS GANDIAUTO SL
Legal information
Legal information for GRUAS GAVIRIA SL
Activity
GRUAS GAVIRIA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 14 October 2022. The Spanish commercial register has published 8 filings for this company, from 14 October 2022 to 20 July 2023, across 6 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
El transporte de mercancías y viajeros por carretera. El alquiler de vehículos con y sin conductor. La compraventa de vehículos y embarcaciones, así como su mantenimiento y reparación. ...
Directors and representatives
Directors
Current
- Gaviria Muñeton Adrian MauricioSince 07/10/2022Administrador Único
Former
- Ferrer Moll SilviaCeased on 11/07/2023Administrador Solidario
Authorised representatives
Former
- Lopez Salvatierra AdrianCeased on 13/07/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · since 20/07/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gaviria Muñeton Adrian Mauricio100 %
Individual · ultimate beneficial owner · since 20/07/2023
Beneficial owner network map
Registered actos
- RevocacionesPublished 20/07/2023· Registered 13/07/2023· I/A 4
- Declaración de unipersonalidadPublished 20/07/2023· Registered 11/07/2023· I/A 3
- Ceses/DimisionesPublished 20/07/2023· Registered 11/07/2023· I/A 3
- NombramientosPublished 20/07/2023· Registered 11/07/2023· I/A 3
- Cambio de denominación socialPublished 20/07/2023· Registered 11/07/2023· I/A 3
- NombramientosPublished 08/11/2022· Registered 31/10/2022· I/A 2
- ConstituciónPublished 14/10/2022· Registered 07/10/2022· I/A 1
- NombramientosPublished 14/10/2022· Registered 07/10/2022· I/A 1
Changes
- 20/07/2023Cambio de denominación social
GRUAS GANDIAUTO SL→GRUAS GAVIRIA SL
- 20/07/2023Declaración de unipersonalidad
GAVIRIA MUÑETON ADRIAN MAURICIO
Capital · events
- 14/10/2022ConstituciónInitial capital: 30 000,00 €
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)
- 20/07/2023#7636259Revocaciones
GRUAS GAVIRIA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: LOPEZ SALVATIERRA ADRIAN. Datos registrales. T 2973 , F 79, S 8, H PM 94961, I/A 4 (13.07.23).
- 20/07/2023#7636258
Company name: GRUAS GANDIAUTO SL
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialGRUAS GANDIAUTO SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: GAVIRIA MUÑETON ADRIAN MAURICIO. Ceses/Dimisiones. Adm. Solid.: FERRER MOLL SILVIA;GAVIRIA MUÑETON ADRIAN MAURICIO. Nombramientos. Adm. Unico: GAVIRIA MUÑETON AD… - 08/11/2022#7231122
Company name: GRUAS GANDIAUTO SL
NombramientosGRUAS GANDIAUTO SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: LOPEZ SALVATIERRA ADRIAN. Datos registrales. T 2970 , F 190, S 8, H PM 94961, I/A 2 (31.10.22).
- 14/10/2022#7195137
Company name: GRUAS GANDIAUTO SL
ConstituciónNombramientosGRUAS GANDIAUTO SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 22.09.22. Objeto social: El transporte de mercancías y viajeros por carretera. El alquiler de vehículos con y sin conductor. La compraventa de vehículos y embarcacione…
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 2022
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.