GRUAS LUIS DIAZ SL
Hoja AV7487· NIF B56706054
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 113 300,00 €
- Incorporation :
- 01/01/2024
- Director :
- Luis Diaz Rodriguez
Legal information
Legal information for GRUAS LUIS DIAZ SL
Activity
GRUAS LUIS DIAZ SL is a Sociedad Limitada (SL) with its registered office in Ávila, Castilla y León. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 1 January 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 113 300,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
-Transporte de mercancías por carretera.
Directors and representatives
Directors
Current
- Luis Diaz RodriguezSince 20/12/2023Administrador Único
Directors network map
Cap table · shareholdings
- Luis Diaz Rodriguez100 %
Individual · since 02/01/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Luis Diaz Rodriguez100 %
Individual · ultimate beneficial owner · since 02/01/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 02/01/2024· Registered 20/12/2023· I/A 1
- Declaración de unipersonalidadPublished 02/01/2024· Registered 20/12/2023· I/A 1
- NombramientosPublished 02/01/2024· Registered 20/12/2023· I/A 1
Changes
- 02/01/2024Declaración de unipersonalidad
LUIS DIAZ RODRIGUEZ
Capital · events
- 02/01/2024ConstituciónInitial capital: 113 300,00 €
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)
- 02/01/2024#10580164ConstituciónDeclaración de unipersonalidadNombramientos
GRUAS LUIS DIAZ SL. Constitución. Comienzo de operaciones: 1.01.24. Objeto social: -Transporte de mercancías por carretera. Domicilio: C/ SARGENTOS PROVISIONALES, 1 (LANZAHITA). Capital: 113.300,00 Euros. Declaración de unipersonalidad. Socio único: …
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 2024
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.