GRUAS JEMEU SL
Hoja A144370· NIF B54839113
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 000,00 €
- Incorporation :
- 07/04/2015
- Director :
- Lizarraga Yague Olga Maria
Legal information
Legal information for GRUAS JEMEU SL
Activity
GRUAS JEMEU SL is a Sociedad Limitada (SL) with its registered office in Villena (Alicante, Comunitat Valenciana). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 7 April 2015. The Spanish commercial register has published 8 filings for this company, from 7 April 2015 to 1 February 2018, across 6 distinct types of filing. Its registered share capital is 15 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
la explotación de un negocio dedicado al transporte público de mercancías por carretera, en especial los servicios de grúa y asistencia en carretera.
Directors and representatives
Directors
Current
- Lizarraga Yague Olga MariaSince 06/05/2015Administrador Único
Authorised representatives
Former
- Menor Urrea JeronimoCeased on 23/01/2018Apoderado
Directors network map
Cap table · shareholdings
- Menor Urrea Jeronimo100 %
Individual · since 07/04/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Menor Urrea Jeronimo100 %
Individual · ultimate beneficial owner · since 07/04/2015
Beneficial owner network map
Registered actos
- RevocacionesPublished 01/02/2018· Registered 23/01/2018· I/A 4
- NombramientosPublished 26/05/2015· Registered 19/05/2015· I/A 3
- Ceses/DimisionesPublished 13/05/2015· Registered 06/05/2015· I/A 2
- NombramientosPublished 13/05/2015· Registered 06/05/2015· I/A 2
- Cambio de domicilio socialPublished 13/05/2015· Registered 06/05/2015· I/A 2
- ConstituciónPublished 07/04/2015· Registered 27/03/2015· I/A 1
- Declaración de unipersonalidadPublished 07/04/2015· Registered 27/03/2015· I/A 1
- NombramientosPublished 07/04/2015· Registered 27/03/2015· I/A 1
Changes
- 13/05/2015Cambio de domicilio social
C/ JUAN IBORRA 37 (VILLENA)
- 07/04/2015Declaración de unipersonalidad
MENOR URREA JERONIMO
Capital · events
- 07/04/2015ConstituciónInitial capital: 15 000,00 €
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)
- 01/02/2018#4724184Revocaciones
GRUAS JEMEU SL. Revocaciones. Apoderado: MENOR URREA JERONIMO. Datos registrales. T 3848 , F 34, S 8, H A 144370, I/A 4 (23.01.18).
- 26/05/2015#3337790Nombramientos
GRUAS JEMEU SL. Nombramientos. Apoderado: MENOR URREA JERONIMO. Datos registrales. T 3848 , F 33, S 8, H A 144370, I/A 3 (19.05.15).
- 13/05/2015#3319647Ceses/DimisionesNombramientosCambio de domicilio social
GRUAS JEMEU SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MENOR URREA JERONIMO. Nombramientos. Adm. Unico: LIZARRAGA YAGUE OLGA MARIA. Cambio de domicilio social. C/ JUAN IBORRA 37 (VILLENA). Datos registrales. T 3848 , F… - 07/04/2015#3269011ConstituciónDeclaración de unipersonalidadNombramientos
GRUAS JEMEU SL. Constitución. Comienzo de operaciones: 18.03.15. Objeto social: la explotación de un negocio dedicado al transporte público de mercancías por carretera, en especial los servicios de grúa y asistencia en carretera. Domicilio: C/ CELADA…
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 2015
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.