GRUAS ROLDAN SL
Hoja SE1354· NIF B41407230
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 73 623,97 €
- Director :
- Roldan Parra Maria Del Carmen
Legal information
Legal information for GRUAS ROLDAN SL
Activity
GRUAS ROLDAN SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 4 filings for this company, from 31 December 2009 to 23 September 2011, across 4 distinct types of filing. Its registered share capital is 73 623,97 €.
Directors and representatives
Directors
Current
- Roldan Parra Maria Del CarmenAdministrador únicoAdministrador Único
Authorised representatives
Current
- Parra Alonso Esther MariaSince 13/09/2011Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 10/11/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Roldan Parra Maria Del Carmen100 %
Individual · ultimate beneficial owner · since 10/11/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 23/09/2011· Registered 13/09/2011· I/A 7
- Declaración de unipersonalidadPublished 10/11/2010· Registered 25/10/2010· I/A 6
- Ampliación de capitalPublished 31/12/2009· Registered 17/12/2009· I/A 5
- Modificaciones estatutariasPublished 31/12/2009· Registered 17/12/2009· I/A 5
Changes
- 10/11/2010Declaración de unipersonalidad
ROLDAN PARRA MARIA DEL CARMEN
- 31/12/2009Modificaciones estatutarias
Capital · events
- 31/12/2009Ampliación de capitalResulting capital: 73 623,97 € (+70 618,91 €)
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)
- 23/09/2011#1387964Nombramientos
GRUAS ROLDAN SL. Nombramientos. Apo.Sol.: PARRA ALONSO ESTHER MARIA. Datos registrales. T 1277 , F 79, S 8, H SE 1354, I/A 7 (13.09.11).
- 10/11/2010#939871Declaración de unipersonalidad
GRUAS ROLDAN SL. Declaración de unipersonalidad. Socio único: ROLDAN PARRA MARIA DEL CARMEN. Datos registrales. T 1277 , F 79, S 8, H SE 1354, I/A 6 (25.10.10).
- 31/12/2009#535670Ampliación de capitalModificaciones estatutarias
GRUAS ROLDAN SL. Ampliación de capital. Capital: 70.618,91 Euros. Resultante Suscrito: 73.623,97 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 1277 , F 78, S 8, H SE 1354, I/A 5 (17.12.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.