GRUAS SERRANO 2022 SL

Hoja CO43547· NIF B10557296

VigenteCórdoba
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
21 000,00 €
Incorporation :
29/04/2022
Directors :
Serrano Herencia Juan Antonio, Serrano Herencia Lucia

Legal information

Legal information for GRUAS SERRANO 2022 SL

NIF
Hoja registral
IRUS1000021482038
Legal formSociedad Limitada (SL)
Share capital21 000,00 €
Incorporation date29/04/2022
LocalityBaena
Register referenceTomo 2843 · Folio 84 · Hoja CO43547
StatusVigente

Activity

GRUAS SERRANO 2022 SL is a Sociedad Limitada (SL) with its registered office in Baena (Córdoba, Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 29 April 2022. The Spanish commercial register has published 5 filings for this company, from 29 April 2022 to 29 August 2023, across 5 distinct types of filing. Its registered share capital is 21 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El transporte de mercancías por carreteras, el servicio de grúas para transporte de vehículos en general; la compraventa, reparación y alquiler de vehículos, así como la comercialización, distribución, colocación e instalación de recambios y piezas referidas a todo tipo de vehículos. La actividad pr.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GRUAS SERRANO 2022 SLSerrano Herencia Juan AntonioSerrano Herencia Jua…Serrano Herencia LuciaSerrano Herencia Luc…

Registered actos

  1. Ceses/DimisionesPublished 29/08/2023· Registered 21/08/2023· I/A 3
  2. ReeleccionesPublished 29/08/2023· Registered 21/08/2023· I/A 3
  3. Ampliación de capitalPublished 22/03/2023· Registered 13/03/2023· I/A 2
  4. ConstituciónPublished 29/04/2022· Registered 21/04/2022· I/A 1
  5. NombramientosPublished 29/04/2022· Registered 21/04/2022· I/A 1

Capital · events

  1. 22/03/2023Ampliación de capital
    Resulting capital: 21 000,00 € (+6 000,00 €)
  2. 29/04/2022Constitución
    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. 29/08/2023#7691303
    Ceses/DimisionesReelecciones
    GRUAS SERRANO 2022 SL. Ceses/Dimisiones. Adm. Solid.: SERRANO ORTIZ JOSE. Reelecciones. Adm. Solid.: SERRANO HERENCIA LUCIA;SERRANO HERENCIA JUAN ANTONIO. Datos registrales. T 2843 , F 84, S 8, H CO 43547, I/A 3 (21.08.23).
  2. 22/03/2023#7447914
    Ampliación de capital
    GRUAS SERRANO 2022 SL. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 21.000,00 Euros. Datos registrales. T 2843 , F 84, S 8, H CO 43547, I/A 2 (13.03.23).
  3. 29/04/2022#6936462
    ConstituciónNombramientos
    GRUAS SERRANO 2022 SL. Constitución. Comienzo de operaciones: 12.04.22. Objeto social: El transporte de mercancías por carreteras, el servicio de grúas para transporte de vehículos en general; la compraventa, reparación y alquiler de vehículos, así c…

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 2022

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 addressAVDA DE ALEMANIA 35 (BAENA), Baena, Córdoba
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