GRUAS INFRAESTRUCTURES SL
Hoja L34750· NIF B44852952
- Registered address :
- Activity :
- Preparación de terrenos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/04/2023
- Director :
- M Y J GRUAS SA
Legal information
Legal information for GRUAS INFRAESTRUCTURES SL
Activity
GRUAS INFRAESTRUCTURES SL is a Sociedad Limitada (SL) with its registered office in Alguaire (Lleida, Cataluña). Its declared activity is “Preparación de terrenos” (CNAE 4312). It was incorporated on 4 April 2023. The Spanish commercial register has published 5 filings for this company, from 4 April 2023 to 19 January 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4312 · Preparación de terrenos
Corporate purpose
a) La construcción completa, reparación y conservación de obras civiles y edificaciones. b) Las excavaciones, demoliciones, derribos, extracciones, consolidación y preparación de terrenos; y servicios de transporte público nacional e internacional de toda clase de mercancías por carretera, incluyend.
Directors and representatives
Directors
Current
- M Y J GRUAS SAAdministrador únicoAdministrador Único
Authorised representatives
Current
- Hernandez Andrade Maria LlumSince 12/01/2024Apoderado
- Gruas Pauls ArturoSince 28/04/2023Apoderado
- Turmo Gruas MiguelSince 28/04/2023Apoderado
Directors network map
Cap table · shareholdings
- M100 %
Individual · since 04/04/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
M100 %
Individual · ultimate beneficial owner · since 04/04/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 19/01/2024· Registered 12/01/2024· I/A 3
- NombramientosPublished 10/05/2023· Registered 28/04/2023· I/A 2
- ConstituciónPublished 04/04/2023· Registered 27/03/2023· I/A 1
- Declaración de unipersonalidadPublished 04/04/2023· Registered 27/03/2023· I/A 1
- NombramientosPublished 04/04/2023· Registered 27/03/2023· I/A 1
Changes
- 04/04/2023Declaración de unipersonalidad
M
Capital · events
- 04/04/2023ConstituciónInitial capital: 3 000,00 €
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)
- 19/01/2024#7886192Nombramientos
GRUAS INFRAESTRUCTURES SL. Nombramientos. Apoderado: HERNANDEZ ANDRADE MARIA LLUM. Datos registrales. T 1686 , F 164, S 8, H L 34750, I/A 3 (12.01.24).
- 10/05/2023#7523067Nombramientos
GRUAS INFRAESTRUCTURES SL. Nombramientos. Apoderado: GRUAS PAULS ARTURO;TURMO GRUAS MIGUEL. Datos registrales. T 1686 , F 163, S 8, H L 34750, I/A 2 (28.04.23).
- 04/04/2023#7471555ConstituciónDeclaración de unipersonalidadNombramientos
GRUAS INFRAESTRUCTURES SL. Constitución. Comienzo de operaciones: 14.03.23. Objeto social: a) La construcción completa, reparación y conservación de obras civiles y edificaciones. b) Las excavaciones, demoliciones, derribos, extracciones, consolidaci…
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 2023
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 — Preparación de terrenos — are listed together.