GRUAS HERNANDEZ SL
Hoja TO4227· NIF B45293172
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Hernandez Silva Juan Carlos, Hernandez Silva Sergio
Legal information
Legal information for GRUAS HERNANDEZ SL
Activity
GRUAS HERNANDEZ SL is a Sociedad Limitada (SL) with its registered office in Talavera de la Reina (Toledo, Castilla-La Mancha). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 5 filings for this company, from 27 February 2017 to 27 April 2017, across 4 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Hernandez Silva Juan CarlosSince 20/02/2017Administrador Solidario
- Hernandez Silva SergioSince 20/02/2017Administrador Solidario
Former
- Farelo Gutierrez Jesus MarceloCeased on 20/02/2017Administrador Único
Authorised representatives
Former
- Silva Baños JuanaCeased on 20/04/2017Apoderado
- Hernandez Silva Gemma MariaCeased on 27/03/2017Apoderado
Directors network map
Registered actos
- RevocacionesPublished 27/04/2017· Registered 20/04/2017· I/A 11
- RevocacionesPublished 03/04/2017· Registered 27/03/2017· I/A 10
- Ceses/DimisionesPublished 27/02/2017· Registered 20/02/2017· I/A 9
- NombramientosPublished 27/02/2017· Registered 20/02/2017· I/A 9
- Cambio de domicilio socialPublished 27/02/2017· Registered 20/02/2017· I/A 9
Changes
- 27/02/2017Cambio de domicilio social
C/ DAIRA DE GUELTA 1 2º E (TALAVERA DE LA REINA)
Timeline (BORME)
- 27/04/2017#4353644Revocaciones
GRUAS HERNANDEZ SL. Revocaciones. Apoderado: SILVA BAÑOS JUANA. Datos registrales. T 1428 , F 50, S 8, H TO 4227, I/A 11 (20.04.17).
- 03/04/2017#4320547Revocaciones
GRUAS HERNANDEZ SL. Revocaciones. Apoderado: HERNANDEZ SILVA GEMMA MARIA. Datos registrales. T 1428 , F 50, S 8, H TO 4227, I/A 10 (27.03.17).
- 27/02/2017#4266337Ceses/DimisionesNombramientosCambio de domicilio social
GRUAS HERNANDEZ SL. Ceses/Dimisiones. Adm. Unico: FARELO GUTIERREZ JESUS MARCELO. Nombramientos. Adm. Solid.: HERNANDEZ SILVA SERGIO;HERNANDEZ SILVA JUAN CARLOS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrado…
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.