GRUAS PUNTAS SL

Hoja SE38361· NIF B91009183

VigenteSevilla
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Puntas Delgado Jose Luis

Legal information

Legal information for GRUAS PUNTAS SL

NIF
Hoja registral
IRUS1000019304244
Legal formSociedad Limitada (SL)
LocalityValencina de la Concepción
Phone
Register referenceTomo 2958 · Folio 107 · Hoja SE38361
StatusVigente

Activity

GRUAS PUNTAS SL is a Sociedad Limitada (SL) with its registered office in Valencina de la Concepción (Sevilla, Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 10 filings for this company, from 30 March 2012 to 15 July 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Auditors

Former

Directors network map

3 nodes Person Company
GRUAS PUNTAS SLPuntas Delgado Jose LuisPuntas Delgado Jose …ASISTENCIAS PUNTAS SOCIEDAD LIMITADAASISTENCIAS PUNTAS S…

Registered actos

  1. Ceses/DimisionesPublished 15/07/2025· Registered 07/07/2025· I/A 8
  2. Ceses/DimisionesPublished 11/07/2025· Registered 04/07/2025· I/A 7
  3. NombramientosPublished 11/07/2025· Registered 04/07/2025· I/A 7
  4. Modificaciones estatutariasPublished 11/07/2025· Registered 04/07/2025· I/A 7
  5. Cambio de domicilio socialPublished 11/07/2025· Registered 04/07/2025· I/A 7
  6. NombramientosPublished 09/05/2023· Registered 11/07/2022· I/A 3
  7. NombramientosPublished 24/03/2023· Registered 16/03/2023· I/A 5
  8. Ceses/DimisionesPublished 30/03/2012· Registered 20/03/2012· I/A 2
  9. NombramientosPublished 30/03/2012· Registered 20/03/2012· I/A 2

Changes

  1. 11/07/2025Cambio de domicilio social

    C/ NARCISO 4 (VALENCINA DE LA CONCEPCION)

  2. 11/07/2025Modificaciones estatutarias

Timeline (BORME)

  1. 15/07/2025#8735406
    Ceses/Dimisiones
    GRUAS PUNTAS SL. Ceses/Dimisiones. Auditor: ANTONIO DEL PINO AUDITORES SL. Otros conceptos: La revocación del nombramiento como auditor de cuentas de la entidad "ANTONIO DEL PINO AUDITORES, S.L.", lo es sólo para los ejercicios 2023 y 2024.- Datos re…
  2. 11/07/2025#8731461
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    GRUAS PUNTAS SL. Ceses/Dimisiones. Adm. Solid.: PUNTAS DELGADO JOSE LUIS;PUNTAS DELGADO FRANCISCO EUGENIO. Nombramientos. Adm. Unico: PUNTAS DELGADO JOSE LUIS. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporat…
  3. 09/05/2023#7521732
    Nombramientos
    GRUAS PUNTAS SL. Nombramientos. Auditor: ANTONIO DEL PINO AUDITORES SL. Datos registrales. T 2958 , F 107, S 8, H SE 38361, I/A 3 (11.07.22).
  4. 24/03/2023#7454568
    Nombramientos
    GRUAS PUNTAS SL. Nombramientos. Auditor: ANTONIO DEL PINO AUDITORES SL. Datos registrales. T 2958 , F 107, S 8, H SE 38361, I/A 5 (16.03.23).
  5. 24/03/2023#7454567
    GRUAS PUNTAS SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2021 mediante certificacion del organo de administracion. Datos registrales. T 2958 , F 107, S 8, H SE 38361, I/A 4 (16.03.…
  6. 30/03/2012#1666682
    Ceses/DimisionesNombramientos
    GRUAS PUNTAS SL. Ceses/Dimisiones. Adm. Solid.: PUNTAS RAMIREZ JOSE;PUNTAS DELGADO JOSE LUIS. Nombramientos. Adm. Solid.: PUNTAS DELGADO JOSE LUIS;PUNTAS DELGADO FRANCISCO EUGENIO. Datos registrales. T 2958 , F 107, S 8, H SE 38361, I/A 2 (20.03.12).

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/ NARCISO 4 (VALENCINA DE LA CONCEPCION), Valencina de la Concepción, Sevilla
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