GRUAS KIKO SL

Hoja CO35910· NIF B56028947

VigenteCórdoba
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
25 260,00 €
Incorporation :
08/07/2015
Director :
Martinez Ruzafa Vanessa

Legal information

Legal information for GRUAS KIKO SL

NIF
Hoja registral
IRUS1000017762567
Legal formSociedad Limitada (SL)
Share capital25 260,00 €
Incorporation date08/07/2015
LocalityLa Carlota
Phone
Register referenceTomo 2472 · Folio 130 · Hoja CO35910
StatusVigente

Activity

GRUAS KIKO SL is a Sociedad Limitada (SL) with its registered office in La Carlota (Córdoba, Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 8 July 2015. The Spanish commercial register has published 12 filings for this company, from 8 July 2015 to 13 August 2019, across 6 distinct types of filing. Its registered share capital is 25 260,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte de mercancías por carretera -CNAE 4941-, y como actividades secundarias: El transporte por carretera de todo tipo de vehículos; operador de logística de vehículos y la reparación de vehículos a motor.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
GRUAS KIKO SLMartinez Ruzafa VanessaMartinez Ruzafa Vane…Aguirre Delgado SantiagoAguirre Delgado Sant…GRUAS PASCUAL Y ASOCIADOS SLGRUAS PASCUAL Y ASOC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GRUAS KIKO SLMarmol Quiros FranciscoMarmol Quiros Franci…

Beneficial owner (UBO)

Marmol Quiros Francisco100 %

Individual · ultimate beneficial owner · since 23/12/2015

Beneficial owner network map

2 nodes Person Company
GRUAS KIKO SLMarmol Quiros FranciscoMarmol Quiros Franci…

Registered actos

  1. Ceses/DimisionesPublished 13/08/2019· Registered 02/08/2019· I/A 6
  2. NombramientosPublished 13/08/2019· Registered 02/08/2019· I/A 6
  3. Cambio de domicilio socialPublished 13/08/2019· Registered 02/08/2019· I/A 6
  4. Ceses/DimisionesPublished 22/02/2019· Registered 14/02/2019· I/A 4
  5. NombramientosPublished 22/02/2019· Registered 14/02/2019· I/A 4
  6. Declaración de unipersonalidadPublished 23/12/2015· Registered 16/12/2015· I/A 3
  7. NombramientosPublished 28/07/2015· Registered 21/07/2015· I/A 2
  8. ConstituciónPublished 08/07/2015· Registered 01/07/2015· I/A 1
  9. NombramientosPublished 08/07/2015· Registered 01/07/2015· I/A 1

Changes

  1. 13/08/2019Cambio de domicilio social

    CTRA A4 VENTA EL EMPALME Km 441 D (CARLOTA (LA))

  2. 23/12/2015Declaración de unipersonalidad

    MARMOL QUIROS FRANCISCO

Capital · events

  1. 08/07/2015Constitución
    Initial capital: 25 260,00 €

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)

  1. 13/08/2019#5542989
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    GRUAS KIKO SL. Sociedad unipersonal. Cambio de identidad del socio único: MARTINEZ RUZAFA VANESSA. Ceses/Dimisiones. Adm. Unico: AGUIRRE DELGADO SANTIAGO. Nombramientos. Adm. Unico: MARTINEZ RUZAFA VANESSA. Cambio de domicilio social. CTRA A4 VENTA E
  2. 22/02/2019#5274062
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    GRUAS KIKO SL. Sociedad unipersonal. Cambio de identidad del socio único: AGUIRRE DELGADO SANTIAGO. Ceses/Dimisiones. Adm. Unico: MARMOL QUIROS FRANCISCO. Nombramientos. Adm. Unico: AGUIRRE DELGADO SANTIAGO. Datos registrales. T 2472 , F 129, S 8, H 
  3. 23/12/2015#3645663
    Declaración de unipersonalidad
    GRUAS KIKO SL. Declaración de unipersonalidad. Socio único: MARMOL QUIROS FRANCISCO. Datos registrales. T 2472 , F 128, S 8, H CO 35910, I/A 3 (16.12.15).
  4. 28/07/2015#3436877
    Nombramientos
    GRUAS KIKO SL. Nombramientos. Apo.Sol.: LOPEZ ARMERO MARIA TERESA;EGEA LOPEZ FERNANDO. Datos registrales. T 2472 , F 127, S 8, H CO 35910, I/A 2 (21.07.15).
  5. 08/07/2015#3405551
    ConstituciónNombramientos
    GRUAS KIKO SL. Constitución. Comienzo de operaciones: 19.06.15. Objeto social: Transporte de mercancías por carretera -CNAE 4941-, y como actividades secundarias: El transporte por carretera de todo tipo de vehículos; operador de logística de vehícul

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA A4 VENTA EL EMPALME Km 441 D (CARLOTA (LA)), La Carlota, Córdoba
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.