GRUAS MALLORCA SL

Hoja PM77632· NIF B57942658

Struck off · 27/04/2018Illes Balears
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
47 400,00 €
Incorporation :
02/12/2015

Legal information

Legal information for GRUAS MALLORCA SL

NIF
Hoja registral
IRUS1000097571987
Legal formSociedad Limitada (SL)
Share capital47 400,00 €
Incorporation date02/12/2015
Register referenceTomo 2641 · Folio 69 · Hoja PM77632
StatusLiquidada

Activity

GRUAS MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 2 December 2015. The Spanish commercial register has published 10 filings for this company, from 12 January 2016 to 27 April 2018, across 8 distinct types of filing. Its registered share capital is 47 400,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El transporte de todo tipo de mercancías, por vía terrestre, aérea o marítima, tanto dentro del territorio nacional como en el extranjero. El remolque y asistencia en carretera de todo tipo de vehículos.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
GRUAS MALLORCA SLREAC ASISTENCIA GLOBAL SOCIEDAD LIMITADAREAC ASISTENCIA GLOB…REAC ASISTENCIA GLOBAL SOCIEDAD LIMITADAREAC ASISTENCIA GLOB…GRUAS Y ASISTENCIA MALLORCA SLGRUAS Y ASISTENCIA M…REAC CALL CENTER LEVANTE SOCIEDAD LIMITADAREAC CALL CENTER LEV…

Cap table · shareholdings

  • GRUAS MALLORCA SL100 %

    Legal entity · since 27/04/2018 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

4 nodes Person Company
GRUAS MALLORCA SLGRUAS MALLORCA SLGRUAS MALLORCA SLTRANSFERS ASISTENCIA MALLORCA SLTRANSFERS ASISTENCIA…GRUAS Y ASISTENCIA MALLORCA SLGRUAS Y ASISTENCIA M…

Beneficial owner (UBO)

GRUAS MALLORCA SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 27/04/2018

Beneficial owner network map

4 nodes Person Company
GRUAS MALLORCA SLGRUAS MALLORCA SLGRUAS MALLORCA SLTRANSFERS ASISTENCIA MALLORCA SLTRANSFERS ASISTENCIA…GRUAS Y ASISTENCIA MALLORCA SLGRUAS Y ASISTENCIA M…

Registered actos

  1. Ceses/DimisionesPublished 27/04/2018· Registered 16/04/2018· I/A 4
  2. DisoluciónPublished 27/04/2018· Registered 16/04/2018· I/A 4
  3. ExtinciónPublished 27/04/2018· Registered 16/04/2018· I/A 4
  4. Declaración de unipersonalidadPublished 09/02/2018· Registered 01/02/2018· I/A 3
  5. Ceses/DimisionesPublished 09/02/2018· Registered 01/02/2018· I/A 3
  6. NombramientosPublished 09/02/2018· Registered 01/02/2018· I/A 3
  7. Cambio de domicilio socialPublished 09/02/2018· Registered 01/02/2018· I/A 3
  8. Ampliación de capitalPublished 08/02/2016· Registered 29/01/2016· I/A 2
  9. ConstituciónPublished 12/01/2016· Registered 30/12/2015· I/A 1
  10. NombramientosPublished 12/01/2016· Registered 30/12/2015· I/A 1

Changes

  1. 27/04/2018Disolución
  2. 27/04/2018Extinción
  3. 09/02/2018Cambio de domicilio social

    C/ HERBASANA 4-A - POLIGONO INDUSTRIAL SES VELES, (BUNYOLA)

  4. 09/02/2018Declaración de unipersonalidad

    LUFECAR SL

Capital · events

  1. 08/02/2016Ampliación de capital
    Resulting capital: 47 400,00 € (+41 400,00 €)
  2. 12/01/2016Constitución
    Initial capital: 6 000,00 €

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. 27/04/2018#4858144
    Ceses/DimisionesDisoluciónExtinción
    GRUAS MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FERNANDEZ LUQUE MANUEL. Socio único: GRUAS MALLORCA SL. Disolución. Fusion. Extinción. Datos registrales. T 2641 , F 69, S 8, H PM 77632, I/A 4 (16.04.18).
  2. 09/02/2018#4739304
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    GRUAS MALLORCA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: LUFECAR SL. Ceses/Dimisiones. Adm. Unico: JUEZ CARRASCO ANGELES. Nombramientos. Adm. Unico: FERNANDEZ LUQUE MANUEL. Cambio de domicilio social. C/ HERBASANA 4-A -…
  3. 08/02/2016#3702772
    Ampliación de capital
    GRUAS MALLORCA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 41.400,00 Euros. Resultante Suscrito: 47.400,00 Euros. Datos registrales. T 2637 , F 127, S 8, H PM 77632, I/A 2 (29.01.16).
  4. 12/01/2016#10489211
    ConstituciónNombramientos
    GRUAS MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 2.12.15. Objeto social: El transporte de todo tipo de mercancías, por vía terrestre, aérea o marítima, tanto dentro del territorio nacional como en el extranjero. El re…

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 addressC/ HERBASANA 4-A - POLIGONO INDUSTRIAL SES VELES, (BUNYOLA), Illes Balears
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