GRUAS PERIN SL
Hoja MU32059· NIF B30732382
- Registered address :
- Activity :
- Servicios de mudanza
- Legal form :
- Sociedad Limitada (SL)
- Director :
- GABRIEL ROS AGÜERA
- Former name :
- GRUAS PERIN SLL
Legal information
Legal information for GRUAS PERIN SL
Activity
GRUAS PERIN SL is a Sociedad Limitada (SL) with its registered office in Cartagena (Murcia). Its declared activity is “Servicios de mudanza” (CNAE 4942). The Spanish commercial register has published 5 filings for this company, from 14 September 2009 to 10 October 2019, across 5 distinct types of filing.
Economic activity (CNAE)
4942 · Servicios de mudanza
Directors and representatives
Directors
Current
- GABRIEL ROS AGÜERASince 03/10/2019Administrador únicoAdministrador Único
Former
- Julio Ros AgueraCeased on 03/10/2019Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Gabriel Ros Aguera100 %
Individual · since 10/10/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gabriel Ros Aguera100 %
Individual · ultimate beneficial owner · since 10/10/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/10/2019· Registered 03/10/2019· I/A 4
- Ceses/DimisionesPublished 10/10/2019· Registered 03/10/2019· I/A 4
- NombramientosPublished 10/10/2019· Registered 03/10/2019· I/A 4
- Modificaciones estatutariasPublished 14/09/2009· Registered 04/09/2009· I/A 3
- Cambio de domicilio socialPublished 14/09/2009· Registered 04/09/2009· I/A 3
Changes
- 10/10/2019Cambio de denominación social
GRUAS PERIN SLL→GRUAS PERIN SL
- 10/10/2019Declaración de unipersonalidad
GABRIEL ROS AGUERA
- 14/09/2009Cambio de domicilio social
C/ MONTEVIDEO 33 BAJO - BARRIO PERAL (CARTAGENA)
- 14/09/2009Modificaciones estatutarias
Timeline (BORME)
- 10/10/2019#5610832Declaración de unipersonalidadCeses/DimisionesNombramientos
GRUAS PERIN SL. Declaración de unipersonalidad. Socio único: GABRIEL ROS AGUERA. Ceses/Dimisiones. Adm. Mancom.: GABRIEL ROS AGUERA;JULIO ROS AGUERA. Nombramientos. Adm. Unico: GABRIEL ROS AGUERA. Otros conceptos: Cambio del Organo de Administración:… - 14/09/2009#384225
Company name: GRUAS PERIN SLL
Modificaciones estatutariasCambio de domicilio socialGRUAS PERIN SLL. Modificaciones estatutarias. La sociedad GRUAS PERIN SLL pierde el carácter laboral pasándose a denominar GRUAS PERIN SL. Otros conceptos: SE MODIFICAN LA TOTALIDAD DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. C/ MONTEVIDEO…
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
Prospect
Spanish companies in the same line of business — Servicios de mudanza — are listed together.