GRUAS LOREA SOCIEDAD LIMITADA

Hoja BI70993· NIF B95907192

VigenteBizkaia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
38 000,00 €
Incorporation :
05/02/2018
Director :
Osa Gumucio Izarne

Legal information

Legal information for GRUAS LOREA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071533133
Legal formSociedad Limitada (SL)
Share capital38 000,00 €
Incorporation date05/02/2018
Register referenceTomo 5750 · Folio 81 · Hoja BI70993
StatusVigente

Activity

GRUAS LOREA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 5 February 2018. The Spanish commercial register has published 7 filings for this company, from 5 February 2018 to 11 March 2021, across 5 distinct types of filing. Its registered share capital is 38 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

TRANSPORTE DE MERCANCIAS POR CARRETERA Y EL ALMACENAMIENTO Y GUARDA Y CUSTODIA DE VEHICULOS.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GRUAS LOREA SOCIEDAD …Osa Gumucio IzarneOsa Gumucio Izarne

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GRUAS LOREA SOCIEDAD …Osa Gumucio IzarneOsa Gumucio Izarne

Beneficial owner (UBO)

Osa Gumucio Izarne100 %

Individual · ultimate beneficial owner · since 24/01/2019

Beneficial owner network map

2 nodes Person Company
GRUAS LOREA SOCIEDAD …Osa Gumucio IzarneOsa Gumucio Izarne

Registered actos

  1. Modificaciones estatutariasPublished 11/03/2021· Registered 03/03/2021· I/A 4
  2. Declaración de unipersonalidadPublished 24/01/2019· Registered 15/01/2019· I/A 2
  3. Ceses/DimisionesPublished 24/01/2019· Registered 15/01/2019· I/A 2
  4. NombramientosPublished 24/01/2019· Registered 15/01/2019· I/A 2
  5. ConstituciónPublished 05/02/2018· Registered 26/01/2018· I/A 1
  6. NombramientosPublished 05/02/2018· Registered 26/01/2018· I/A 1

Changes

  1. 11/03/2021Modificaciones estatutarias
  2. 24/01/2019Declaración de unipersonalidad

    OSA GUMUCIO IZARNE

Capital · events

  1. 05/02/2018Constitución
    Initial capital: 38 000,00 €

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)

  1. 11/03/2021#6304461
    Modificaciones estatutarias
    GRUAS LOREA SOCIEDAD LIMITADA. Modificaciones estatutarias. Art. 12º.- El cargo de administrador, sin perjuicio de la facultad que tiene la Junta de revocar su nombramiento en cualquier momento, se desempeñara por tiempo indefinido..... Datos registr…
  2. 11/03/2021#6304460
    GRUAS LOREA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 5750 , F 81, S 8, H BI 70993, I/A 3 ( 3.03.21).
  3. 24/01/2019#5222785
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GRUAS LOREA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: OSA GUMUCIO IZARNE. Ceses/Dimisiones. Adm. Solid.: OSA GUMUCIO IZARNE;SAN EMETERIO LOPEZ JAIME. Nombramientos. Adm. Unico: OSA GUMUCIO IZARNE. Otros conceptos: Cambio del Org…
  4. 05/02/2018#4731700
    ConstituciónNombramientos
    GRUAS LOREA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.01.18. Objeto social: TRANSPORTE DE MERCANCIAS POR CARRETERA Y EL ALMACENAMIENTO Y GUARDA Y CUSTODIA DE VEHICULOS. Domicilio: C/ ZIZERUENA 17 2º - IZQUIERDA (BILBAO). Capital: 3…

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 2018

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 addressC/ ZIZERUENA 17 2º - IZQUIERDA (BILBAO), Bizkaia
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.

Prospect this sectorAll companies in this sector