GRUAS MERIDIAN SL
Hoja AL37471· NIF B04716809
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 61 000,00 €
- Incorporation :
- 20/05/2011
- Director :
- Gomez Mañas Diego
Legal information
Legal information for GRUAS MERIDIAN SL
Activity
GRUAS MERIDIAN SL is a Sociedad Limitada (SL) with its registered office in Vícar (Almería, Andalucía). It was incorporated on 20 May 2011. The Spanish commercial register has published 7 filings for this company, from 20 May 2011 to 22 August 2016, across 5 distinct types of filing. Its registered share capital is 61 000,00 €.
Corporate purpose
El transporte de mercancías por carretera, tanto nacional como internacional. Explotación de gasolineras, venta de gasóleos, lavadero de vehículos y mantenimiento de los mismos, reparación de automóviles. Actividades auxiliares y complementarias del transporte (intermediarios del transporte). Alquil.
Directors and representatives
Directors
Current
- Gomez Mañas DiegoSince 11/11/2011Administrador Único
Former
- Moreno Machado DavidCeased on 11/11/2011Administrador Único
Directors network map
Cap table · shareholdings
- Moreno Machado David100 %
Individual · since 20/05/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Moreno Machado David100 %
Individual · ultimate beneficial owner · since 20/05/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/11/2011· Registered 11/11/2011· I/A 2
- NombramientosPublished 28/11/2011· Registered 11/11/2011· I/A 2
- ConstituciónPublished 20/05/2011· Registered 10/05/2011· I/A 1
- Declaración de unipersonalidadPublished 20/05/2011· Registered 10/05/2011· I/A 1
- NombramientosPublished 20/05/2011· Registered 10/05/2011· I/A 1
Changes
- 20/05/2011Declaración de unipersonalidad
MORENO MACHADO DAVID
Capital · events
- 20/05/2011ConstituciónInitial capital: 61 000,00 €
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)
- 22/08/2016#3992861
GRUAS MERIDIAN SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1437 , F 41, S 8, H AL 37471, I/A 2n (12.08.16).
- 28/11/2011#1477733Ceses/DimisionesNombramientosCambio de identidad del socio único
GRUAS MERIDIAN SL. Sociedad unipersonal. Cambio de identidad del socio único: GOMEZ MAÑAS DIEGO. Ceses/Dimisiones. Adm. Unico: MORENO MACHADO DAVID. Nombramientos. Adm. Unico: GOMEZ MAÑAS DIEGO. Datos registrales. T 1437 , F 41, S 8, H AL 37471, I/A … - 20/05/2011#1220040ConstituciónDeclaración de unipersonalidadNombramientos
GRUAS MERIDIAN SL. Constitución. Comienzo de operaciones: 22.03.11. Objeto social: El transporte de mercancías por carretera, tanto nacional como internacional. Explotación de gasolineras, venta de gasóleos, lavadero de vehículos y mantenimiento de l…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Almería — are listed together, with their address.