GRUAS GOYA SL
Hoja MU12363· NIF B30392500
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Francisco Jose Merino Molina
Legal information
Legal information for GRUAS GOYA SL
Activity
GRUAS GOYA SL is a Sociedad Limitada (SL) with its registered office in Cieza (Murcia). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 5 filings for this company, from 16 February 2011 to 11 February 2015, across 3 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Francisco Jose Merino MolinaSince 04/02/2015Administrador Único
Former
- Francisco Javier Henarejos PerezCeased on 04/02/2015Administrador Único
- Carmelo Henarejos HernandezCeased on 08/02/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/02/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Francisco Jose Merino Molina100 %
Individual · ultimate beneficial owner · since 11/02/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/02/2015· Registered 04/02/2015· I/A 6
- Ceses/DimisionesPublished 11/02/2015· Registered 04/02/2015· I/A 6
- NombramientosPublished 11/02/2015· Registered 04/02/2015· I/A 6
- Ceses/DimisionesPublished 16/02/2011· Registered 08/02/2011· I/A 5
- NombramientosPublished 16/02/2011· Registered 08/02/2011· I/A 5
Changes
- 11/02/2015Declaración de unipersonalidad
FRANCISCO JOSE MERINO MOLINA
Timeline (BORME)
- 11/02/2015#3187114Declaración de unipersonalidadCeses/DimisionesNombramientos
GRUAS GOYA SL. Declaración de unipersonalidad. Socio único: FRANCISCO JOSE MERINO MOLINA. Ceses/Dimisiones. Adm. Unico: FRANCISCO JAVIER HENAREJOS PEREZ. Nombramientos. Adm. Unico: FRANCISCO JOSE MERINO MOLINA. Datos registrales. T 675 , F 220, S 8, … - 16/02/2011#1075599Ceses/DimisionesNombramientos
GRUAS GOYA SL. Ceses/Dimisiones. Adm. Unico: CARMELO HENAREJOS HERNANDEZ. Nombramientos. Adm. Unico: FRANCISCO JAVIER HENAREJOS PEREZ. Datos registrales. T 675 , F 219, S 8, H MU 12363, I/A 5 ( 8.02.11).
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.