GRUAS MONFERCAR SL
Hoja M633763· NIF B87655601
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 000,00 €
- Incorporation :
- 31/10/2016
- Director :
- Monteoliva Martinez Montserrat
Legal information
Legal information for GRUAS MONFERCAR SL
Activity
GRUAS MONFERCAR SL is a Sociedad Limitada (SL) with its registered office in Mejorada del Campo (Madrid). It was incorporated on 31 October 2016. The Spanish commercial register has published 8 filings for this company, from 31 October 2016 to 22 November 2017, across 5 distinct types of filing. Its registered share capital is 9 000,00 €.
Corporate purpose
Transporte de mercancías por carretera.
Directors and representatives
Directors
Current
- Monteoliva Martinez MontserratSince 28/10/2016Administrador Único
Former
- Nobel Delgado FelixCeased on 15/11/2017Administrador Único
Authorised representatives
Current
- San Juan Medina FelixSince 28/10/2016Apoderado
Directors network map
Cap table · shareholdings
- Nobel Delgado Felix100 %
Individual · since 31/10/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Nobel Delgado Felix100 %
Individual · ultimate beneficial owner · since 31/10/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/11/2017· Registered 15/11/2017· I/A 4
- NombramientosPublished 22/11/2017· Registered 15/11/2017· I/A 4
- NombramientosPublished 10/11/2016· Registered 28/10/2016· I/A 3
- NombramientosPublished 10/11/2016· Registered 28/10/2016· I/A 2
- ConstituciónPublished 31/10/2016· Registered 24/10/2016· I/A 1
- Declaración de unipersonalidadPublished 31/10/2016· Registered 24/10/2016· I/A 1
- NombramientosPublished 31/10/2016· Registered 24/10/2016· I/A 1
Changes
- 31/10/2016Declaración de unipersonalidad
NOBEL DELGADO FELIX
Capital · events
- 31/10/2016ConstituciónInitial capital: 9 000,00 €
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)
- 22/11/2017#4630000Cambio de identidad del socio único
GRUAS MONFERCAR SL. Sociedad unipersonal. Cambio de identidad del socio único: MONTEOLIVA MARTINEZ MONTSERRAT. Datos registrales. T 35250 , F 11, S 8, H M 633763, I/A 5 (15.11.17).
- 22/11/2017#4629999Ceses/DimisionesNombramientos
GRUAS MONFERCAR SL. Ceses/Dimisiones. Adm. Unico: NOBEL DELGADO FELIX. Nombramientos. Adm. Unico: MONTEOLIVA MARTINEZ MONTSERRAT. Datos registrales. T 35250 , F 11, S 8, H M 633763, I/A 4 (15.11.17).
- 10/11/2016#4098584Nombramientos
GRUAS MONFERCAR SL. Nombramientos. Apoderado: MONTEOLIVA MARTINEZ MONTSERRAT. Datos registrales. T 35250 , F 10, S 8, H M 633763, I/A 3 (28.10.16).
- 10/11/2016#4098583Nombramientos
GRUAS MONFERCAR SL. Nombramientos. Apoderado: SAN JUAN MEDINA FELIX. Datos registrales. T 35250 , F 9, S 8, H M 633763, I/A 2 (28.10.16).
- 31/10/2016#4086952ConstituciónDeclaración de unipersonalidadNombramientos
GRUAS MONFERCAR SL. Constitución. Comienzo de operaciones: 3.10.16. Objeto social: Transporte de mercancías por carretera. Domicilio: PASEO DEL VALLEJO 15 - PUERTA A, PLANTA 1 (MEJORADA DEL CAMPO). Capital: 9.000,00 Euros. Declaración de unipersonali…
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 2016
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 — Madrid — are listed together, with their address.