GRUAS ROALVALEX SL

Hoja M621356· NIF B87522728

Struck off · 12/04/2022Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
18/04/2016

Legal information

Legal information for GRUAS ROALVALEX SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date18/04/2016
LocalityAranjuez
Register referenceTomo 34543 · Folio 151 · Hoja M621356
StatusBaja

Activity

GRUAS ROALVALEX SL is a Sociedad Limitada (SL) with its registered office in Aranjuez (Madrid). It was incorporated on 18 April 2016. The Spanish commercial register has published 11 filings for this company, from 18 April 2016 to 12 April 2022, across 6 distinct types of filing. Its registered share capital is 15 000,00 €. It appears in the register as “Baja”.

Corporate purpose

El transporte de mecancías por carretera y el servicio de grúa.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GRUAS ROALVALEX SLMonterrubio Miguel OscarMonterrubio Miguel O…OSYAL MOTOR SLOSYAL MOTOR SL

Beneficial owner (UBO)

Monterrubio Miguel Oscar100 %

Individual · ultimate beneficial owner · since 29/03/2019

Beneficial owner network map

3 nodes Person Company
GRUAS ROALVALEX SLMonterrubio Miguel OscarMonterrubio Miguel O…OSYAL MOTOR SLOSYAL MOTOR SL

Registered actos

  1. Ceses/DimisionesPublished 12/04/2022· Registered 05/04/2022· I/A 5
  2. NombramientosPublished 12/04/2022· Registered 05/04/2022· I/A 5
  3. DisoluciónPublished 12/04/2022· Registered 05/04/2022· I/A 5
  4. ExtinciónPublished 12/04/2022· Registered 05/04/2022· I/A 5
  5. NombramientosPublished 29/03/2019· Registered 22/03/2019· I/A 4
  6. Declaración de unipersonalidadPublished 29/03/2019· Registered 22/03/2019· I/A 3
  7. Ceses/DimisionesPublished 29/03/2019· Registered 22/03/2019· I/A 3
  8. NombramientosPublished 29/03/2019· Registered 22/03/2019· I/A 3
  9. NombramientosPublished 19/04/2016· Registered 11/04/2016· I/A 2
  10. ConstituciónPublished 18/04/2016· Registered 08/04/2016· I/A 1
  11. NombramientosPublished 18/04/2016· Registered 08/04/2016· I/A 1

Changes

  1. 12/04/2022Disolución
  2. 12/04/2022Extinción
  3. 29/03/2019Declaración de unipersonalidad

    MONTERRUBIO MIGUEL OSCAR

Capital · events

  1. 18/04/2016Constitución
    Initial capital: 15 000,00 €

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. 12/04/2022#6911023
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GRUAS ROALVALEX SL. Ceses/Dimisiones. Adm. Unico: MONTERRUBIO MIGUEL OSCAR. Nombramientos. Liquidador: MONTERRUBIO MIGUEL OSCAR. Disolución. Voluntaria. Extinción. Datos registrales. T 34543 , F 151, S 8, H M 621356, I/A 5 ( 5.04.22).
  2. 29/03/2019#5331879
    Nombramientos
    GRUAS ROALVALEX SL. Nombramientos. Apoderado: AGUDO CASTELLANOS MARIA ANGELES. Datos registrales. T 34543 , F 149, S 8, H M 621356, I/A 4 (22.03.19).
  3. 29/03/2019#5331878
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GRUAS ROALVALEX SL. Declaración de unipersonalidad. Socio único: MONTERRUBIO MIGUEL OSCAR. Ceses/Dimisiones. Adm. Solid.: MONTERRUBIO MIGUEL OSCAR;AGUDO CASTELLANOS MARIA ANGELES. Nombramientos. Adm. Unico: MONTERRUBIO MIGUEL OSCAR. Otros conceptos: …
  4. 19/04/2016#3818322
    Nombramientos
    GRUAS ROALVALEX SL. Nombramientos. Apoderado: GUTIERREZ HUERTAMENDIA MONICA. Datos registrales. T 34543 , F 148, S 8, H M 621356, I/A 2 (11.04.16).
  5. 18/04/2016#3816342
    ConstituciónNombramientos
    GRUAS ROALVALEX SL. Constitución. Comienzo de operaciones: 31.03.16. Objeto social: El transporte de mecancías por carretera y el servicio de grúa. Domicilio: C/ ANTONIO GUARDIOLA SAEZ 1 1º B (ARANJUEZ). Capital: 15.000,00 Euros. Nombramientos. Adm. …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ANTONIO GUARDIOLA SAEZ 1 1º B (ARANJUEZ), Aranjuez, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province