GRUAS RODAGE SL

Hoja M529047· NIF B86336575

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
19 005,00 €
Incorporation :
21/12/2011
Directors :
Agelan Jimenez Sergio, Rodriguez Amado Angel Luis

Legal information

Legal information for GRUAS RODAGE SL

NIF
Hoja registral
IRUS1000287886282
Legal formSociedad Limitada (SL)
Share capital19 005,00 €
Incorporation date21/12/2011
LocalitySevilla la Nueva
Register referenceTomo 29392 · Folio 64 · Hoja M529047
StatusVigente

Activity

GRUAS RODAGE SL is a Sociedad Limitada (SL) with its registered office in Sevilla la Nueva (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 21 December 2011. The Spanish commercial register has published 8 filings for this company, from 21 December 2011 to 16 December 2016, across 4 distinct types of filing. Its registered share capital is 19 005,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

TRANSPORTE DE MERCANCIAS POR CARRETERA, ENFOCADO A LA ASISTENCIA EN CARRETERA DE VEHICULOS A MOTOR, QUE INCLUYE LA RECOGIDA, REPARACION - CUANDO SEA POSIBLE- Y EL TRASLADO.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

8 nodes Person Company
GRUAS RODAGE SLAgelan Jimenez SergioAgelan Jimenez SergioRodriguez Amado Angel LuisRodriguez Amado Ange…PORTALDETUCIUDAD SLPORTALDETUCIUDAD SLANJUJA EXTREMADURA SLANJUJA EXTREMADURA SLCORTE Y JAMON SPAIN SLCORTE Y JAMON SPAIN …ANGEL MOTOR87 SLANGEL MOTOR87 SLSISTEMAS DE COMUNICACIONES INALAMBRICAS SLSISTEMAS DE COMUNICA…

Registered actos

  1. Ampliación de capitalPublished 16/12/2016· Registered 07/12/2016· I/A 7
  2. RevocacionesPublished 14/10/2013· Registered 03/10/2013· I/A 6
  3. NombramientosPublished 14/10/2013· Registered 03/10/2013· I/A 5
  4. NombramientosPublished 29/03/2012· Registered 16/03/2012· I/A 4
  5. Ampliación de capitalPublished 02/03/2012· Registered 21/02/2012· I/A 3
  6. Ampliación de capitalPublished 16/01/2012· Registered 04/01/2012· I/A 2
  7. ConstituciónPublished 21/12/2011· Registered 12/12/2011· I/A 1
  8. NombramientosPublished 21/12/2011· Registered 12/12/2011· I/A 1

Capital · events

  1. 16/12/2016Ampliación de capital
    Resulting capital: 19 005,00 € (+5 000,00 €)
  2. 02/03/2012Ampliación de capital
    Resulting capital: 14 005,00 € (+5 000,00 €)
  3. 16/01/2012Ampliación de capital
    Resulting capital: 9 005,00 € (+5 805,00 €)
  4. 21/12/2011Constitución
    Initial capital: 3 200,00 €

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. 16/12/2016#4157672
    Ampliación de capital
    GRUAS RODAGE SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 19.005,00 Euros. Datos registrales. T 29392 , F 64, S 8, H M 529047, I/A 7 ( 7.12.16).
  2. 14/10/2013#2489607
    Revocaciones
    GRUAS RODAGE SL. Revocaciones. Apoderado: GARCIA MAYORAL ALVARO. Datos registrales. T 29392 , F 63, S 8, H M 529047, I/A 6 ( 3.10.13).
  3. 14/10/2013#2489606
    Nombramientos
    GRUAS RODAGE SL. Nombramientos. Apoderado: GARCIA RODRIGUEZ ARACELI. Datos registrales. T 29392 , F 63, S 8, H M 529047, I/A 5 ( 3.10.13).
  4. 29/03/2012#1664148
    Nombramientos
    GRUAS RODAGE SL. Nombramientos. Apoderado: GARCIA MAYORAL ALVARO. Datos registrales. T 29392 , F 62, S 8, H M 529047, I/A 4 (16.03.12).
  5. 02/03/2012#1621726
    Ampliación de capital
    GRUAS RODAGE SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 14.005,00 Euros. Datos registrales. T 29392 , F 62, S 8, H M 529047, I/A 3 (21.02.12).
  6. 16/01/2012#1537178
    Ampliación de capital
    GRUAS RODAGE SL. Ampliación de capital. Capital: 5.805,00 Euros. Resultante Suscrito: 9.005,00 Euros. Datos registrales. T 29392 , F 61, S 8, H M 529047, I/A 2 ( 4.01.12).
  7. 21/12/2011#1512302
    ConstituciónNombramientos
    GRUAS RODAGE SL. Constitución. Comienzo de operaciones: 15.11.11. Objeto social: TRANSPORTE DE MERCANCIAS POR CARRETERA, ENFOCADO A LA ASISTENCIA EN CARRETERA DE VEHICULOS A MOTOR, QUE INCLUYE LA RECOGIDA, REPARACION - CUANDO SEA POSIBLE- Y EL TRASLA…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN ISIDRO 16 - 1º A (SEVILLA LA NUEVA), Sevilla la Nueva, Madrid
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