GRUAS IMA SL
Hoja TO31446· NIF B45729605
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 14 000,00 €
- Incorporation :
- 22/03/2010
- Directors :
- Sanchez Caceres Tania, Sanchez Fernandez Francisco-Javier
Legal information
Legal information for GRUAS IMA SL
Activity
GRUAS IMA SL is a Sociedad Limitada (SL) with its registered office in Cobisa (Toledo, Castilla-La Mancha). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 22 March 2010. The Spanish commercial register has published 9 filings for this company, from 22 March 2010 to 6 November 2020, across 5 distinct types of filing. Its registered share capital is 14 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Transporte de mercancías por carretera.
Directors and representatives
Directors
Current
- Sanchez Caceres TaniaSince 29/10/2020Administrador Solidario
- Sanchez Fernandez Francisco-JavierSince 11/03/2010Administrador Solidario
Authorised representatives
Current
- Galan Serrano JoseSince 02/04/2012Apoderado
Former
- Fernandez Agudo AntonioCeased on 02/04/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · since 22/03/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Fernandez Francisco- Javier100 %
Individual · ultimate beneficial owner · since 22/03/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/11/2020· Registered 29/10/2020· I/A 5
- NombramientosPublished 06/11/2020· Registered 29/10/2020· I/A 5
- RevocacionesPublished 16/04/2012· Registered 02/04/2012· I/A 4
- NombramientosPublished 16/04/2012· Registered 02/04/2012· I/A 3
- NombramientosPublished 21/06/2010· Registered 07/06/2010· I/A 2
- ConstituciónPublished 22/03/2010· Registered 11/03/2010· I/A 1
- Declaración de unipersonalidadPublished 22/03/2010· Registered 11/03/2010· I/A 1
- NombramientosPublished 22/03/2010· Registered 11/03/2010· I/A 1
Changes
- 22/03/2010Declaración de unipersonalidad
SANCHEZ FERNANDEZ FRANCISCO- JAVIER
Capital · events
- 22/03/2010ConstituciónInitial capital: 14 000,00 €
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)
- 06/11/2020#6107161
GRUAS IMA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1492 , F 197, S 8, H TO 31446, I/A 6 (29.10.20).
- 06/11/2020#6107160Ceses/DimisionesNombramientos
GRUAS IMA SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ FERNANDEZ FRANCISCO-JAVIER. Nombramientos. Adm. Solid.: SANCHEZ FERNANDEZ FRANCISCO-JAVIER;SANCHEZ CACERES TANIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administ… - 16/04/2012#1687422Revocaciones
GRUAS IMA SL. Revocaciones. Apoderado: FERNANDEZ AGUDO ANTONIO. Datos registrales. T 1492 , F 197, S 8, H TO 31446, I/A 4 ( 2.04.12).
- 16/04/2012#1687421Nombramientos
GRUAS IMA SL. Nombramientos. Apoderado: GALAN SERRANO JOSE. Datos registrales. T 1492 , F 196, S 8, H TO 31446, I/A 3 ( 2.04.12).
- 21/06/2010#772507Nombramientos
GRUAS IMA SL. Nombramientos. Apoderado: FERNANDEZ AGUDO ANTONIO. Datos registrales. T 1492 , F 196, S 8, H TO 31446, I/A 2 ( 7.06.10).
- 22/03/2010#643726ConstituciónDeclaración de unipersonalidadNombramientos
GRUAS IMA SL. Constitución. Comienzo de operaciones: 1.03.10. Objeto social: Transporte de mercancías por carretera. Domicilio: C/ HUERTOS 3 (COBISA). Capital: 14.000,00 Euros. Declaración de unipersonalidad. Socio único: SANCHEZ FERNANDEZ FRANCISCO-…
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 2010
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.