GRUAS HURTADO E HIJOS SL
Hoja MA54180· NIF B92319664
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 109 778,00 €
- Directors :
- Hurtado Amador Jose Antonio, Hurtado Amador David
Legal information
Legal information for GRUAS HURTADO E HIJOS SL
Activity
GRUAS HURTADO E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 5 filings for this company, from 30 July 2009 to 25 July 2019, across 4 distinct types of filing. Its registered share capital is 109 778,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Hurtado Amador Jose AntonioSince 16/07/2019Administrador Solidario
- Hurtado Amador DavidSince 16/07/2019Administrador Solidario
Former
- Amador Vadillo JosefaCeased on 16/07/2019Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/07/2019· Registered 16/07/2019· I/A 6
- NombramientosPublished 25/07/2019· Registered 16/07/2019· I/A 6
- Ampliación de capitalPublished 19/02/2019· Registered 07/02/2019· I/A 5
- Modificaciones estatutariasPublished 16/02/2011· Registered 03/02/2011· I/A 4
- NombramientosPublished 30/07/2009· Registered 20/07/2009· I/A 3
Changes
- 16/02/2011Modificaciones estatutarias
Capital · events
- 19/02/2019Ampliación de capitalResulting capital: 109 778,00 € (+23 636,00 €)
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)
- 25/07/2019#5513443Ceses/DimisionesNombramientos
GRUAS HURTADO E HIJOS SL. Ceses/Dimisiones. Adm. Unico: AMADOR VADILLO JOSEFA. Nombramientos. Adm. Solid.: HURTADO AMADOR DAVID;HURTADO AMADOR JOSE ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores s… - 19/02/2019#5266294Ampliación de capital
GRUAS HURTADO E HIJOS SL. Ampliación de capital. Capital: 23.636,00 Euros. Resultante Suscrito: 109.778,00 Euros. Datos registrales. T 2977, L 1890, F 202, S 8, H MA 54180, I/A 5 ( 7.02.19).
- 16/02/2011#1075270Modificaciones estatutarias
GRUAS HURTADO E HIJOS SL. Modificaciones estatutarias. El cargo de Administrador será retribuido. Dicha retribución consistirá en un fijo mensual que se establecerá cada año por la Junta General cuando se aprueben las cuentas anuales y será exigible … - 30/07/2009#326968Nombramientos
GRUAS HURTADO E HIJOS SL. Nombramientos. Apoderado: HURTADO AMADOR DAVID. Datos registrales. T 2977, L 1890, F 201, S 8, H MA 54180, I/A 3 (20.07.09).
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.