GRUAS LUJAMBIO SL

Hoja SS21597· NIF B20792248

VigenteGipuzkoa
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Director :
Alvarez Sao Nelson

Legal information

Legal information for GRUAS LUJAMBIO SL

NIF
Hoja registral
IRUS1000121169245
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
LocalityLezo
Register referenceTomo 1998 · Folio 105 · Hoja SS21597
StatusVigente

Activity

GRUAS LUJAMBIO SL is a Sociedad Limitada (SL) with its registered office in Lezo (Gipuzkoa, País Vasco). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 8 filings for this company, from 9 July 2015 to 16 February 2018, across 6 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
GRUAS LUJAMBIO SLAlvarez Sao NelsonAlvarez Sao NelsonASISTENCIA EN CARRETERA LUJAMBIO SLASISTENCIA EN CARRET…TALLERES CANAIMA SLTALLERES CANAIMA SLASISTENCIA TXINDOKI SLASISTENCIA TXINDOKI …

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
GRUAS LUJAMBIO SLAlvarez Sao NelsonAlvarez Sao NelsonASISTENCIA EN CARRETERA LUJAMBIO SLASISTENCIA EN CARRET…TALLERES CANAIMA SLTALLERES CANAIMA SLASISTENCIA TXINDOKI SLASISTENCIA TXINDOKI …

Beneficial owner (UBO)

Alvarez Sao Nelson100 %

Individual · ultimate beneficial owner · since 09/07/2015

Beneficial owner network map

5 nodes Person Company
GRUAS LUJAMBIO SLAlvarez Sao NelsonAlvarez Sao NelsonASISTENCIA EN CARRETERA LUJAMBIO SLASISTENCIA EN CARRET…TALLERES CANAIMA SLTALLERES CANAIMA SLASISTENCIA TXINDOKI SLASISTENCIA TXINDOKI …

Registered actos

  1. Ampliación de capitalPublished 16/02/2018· Registered 08/02/2018· I/A 7
  2. Cambio de domicilio socialPublished 16/02/2018· Registered 08/02/2018· I/A 7
  3. NombramientosPublished 17/09/2015· Registered 03/09/2015· I/A 6
  4. Cambio de domicilio socialPublished 15/07/2015· Registered 03/07/2015· I/A 5
  5. Declaración de unipersonalidadPublished 09/07/2015· Registered 03/07/2015· I/A 4
  6. Ceses/DimisionesPublished 09/07/2015· Registered 03/07/2015· I/A 3
  7. NombramientosPublished 09/07/2015· Registered 03/07/2015· I/A 3
  8. Modificaciones estatutariasPublished 09/07/2015· Registered 03/07/2015· I/A 3

Changes

  1. 16/02/2018Cambio de domicilio social

    C/ ITURRIN,21, POLIGONO INDUSTRIAL 108.- (LEZO)

  2. 15/07/2015Cambio de domicilio social

    C/ ITURRIN 39 - POLIGONO 108

  3. 09/07/2015Declaración de unipersonalidad

    ALVAREZ SAO NELSON

  4. 09/07/2015Modificaciones estatutarias

Capital · events

  1. 16/02/2018Ampliación de capital
    Resulting capital: 30 000,00 € (+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)

  1. 16/02/2018#4751618
    Ampliación de capitalCambio de domicilio social
    GRUAS LUJAMBIO SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Cambio de domicilio social. C/ ITURRIN,21, POLIGONO INDUSTRIAL 108.- (LEZO). Datos registrales. T 1998 , F 105, S 8, H SS 21597, I/A 7 ( 8.02.18…
  2. 17/09/2015#3503898
    Nombramientos
    GRUAS LUJAMBIO SL. Nombramientos. Apoderado: MOREIRA GARCIA MANUEL. Datos registrales. T 1998 , F 105, S 8, H SS 21597, I/A 6 ( 3.09.15).
  3. 15/07/2015#3416176
    Cambio de domicilio social
    GRUAS LUJAMBIO SL. Cambio de domicilio social. C/ ITURRIN 39 - POLIGONO 108. (LEZO). Datos registrales. T 1998 , F 104, S 8, H SS 21597, I/A 5 ( 3.07.15).
  4. 09/07/2015#3407501
    Declaración de unipersonalidad
    GRUAS LUJAMBIO SL. Declaración de unipersonalidad. Socio único: ALVAREZ SAO NELSON. Datos registrales. T 1998 , F 104, S 8, H SS 21597, I/A 4 ( 3.07.15).
  5. 09/07/2015#3407500
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRUAS LUJAMBIO SL. Ceses/Dimisiones. Adm. Solid.: ALVAREZ SAO NELSON. Nombramientos. Adm. Unico: ALVAREZ SAO NELSON. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales…

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

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/ ITURRIN, 21, POLIGONO INDUSTRIAL 108.- (LEZO), Lezo, Gipuzkoa
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