GRUAS SILLEDA SL
Hoja PO43491· NIF B36558013
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 54 040,00 €
- Director :
- Val Dieguez Jose Luis
Legal information
Legal information for GRUAS SILLEDA SL
Activity
GRUAS SILLEDA SL is a Sociedad Limitada (SL) with its registered office in Silleda (Pontevedra, Galicia). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 8 filings for this company, from 4 December 2013 to 9 August 2022, across 6 distinct types of filing. Its registered share capital is 54 040,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Val Dieguez Jose LuisSince 12/05/2014Administrador Único
Authorised representatives
Current
- Montoto Montoto LauraSince 17/01/2019Apoderado
Former
- Pumeda Luaces OliverCeased on 17/01/2019Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 09/08/2022· Registered 29/07/2022· I/A 9
- NombramientosPublished 25/01/2019· Registered 17/01/2019· I/A 8
- RevocacionesPublished 25/01/2019· Registered 17/01/2019· I/A 7
- NombramientosPublished 21/04/2016· Registered 13/04/2016· I/A 6
- Ceses/DimisionesPublished 20/05/2014· Registered 12/05/2014· I/A 5
- NombramientosPublished 20/05/2014· Registered 12/05/2014· I/A 5
- Modificaciones estatutariasPublished 20/05/2014· Registered 12/05/2014· I/A 5
- Ampliación de capitalPublished 04/12/2013· Registered 27/11/2013· I/A 4
Changes
- 09/08/2022Cambio de domicilio social
C/ RUA TRASDEZA 35, 3º - A (SILLEDA)
- 20/05/2014Modificaciones estatutarias
Capital · events
- 04/12/2013Ampliación de capitalResulting capital: 54 040,00 € (+12 000,00 €)
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)
- 09/08/2022#7113912Cambio de domicilio social
GRUAS SILLEDA SL. Cambio de domicilio social. C/ RUA TRASDEZA 35, 3º - A (SILLEDA). Datos registrales. T 3351, L 3351, F 4, S 8, H PO 43491, I/A 9 (29.07.22).
- 25/01/2019#5224993Nombramientos
GRUAS SILLEDA SL. Nombramientos. Apoderado: MONTOTO MONTOTO LAURA. Datos registrales. T 3351, L 3351, F 4, S 8, H PO 43491, I/A 8 (17.01.19).
- 25/01/2019#5224992Revocaciones
GRUAS SILLEDA SL. Revocaciones. Apoderado: PUMEDA LUACES OLIVER. Datos registrales. T 3351, L 3351, F 4, S 8, H PO 43491, I/A 7 (17.01.19).
- 21/04/2016#3823378Nombramientos
GRUAS SILLEDA SL. Nombramientos. Apoderado: PUMEDA LUACES OLIVER. Datos registrales. T 3351, L 3351, F 3, S 8, H PO 43491, I/A 6 (13.04.16).
- 20/05/2014#2810588Ceses/DimisionesNombramientosModificaciones estatutarias
GRUAS SILLEDA SL. Ceses/Dimisiones. Adm. Solid.: MONTOTO MONTOTO LAURA;VAL DIEGUEZ JOSE LUIS. Nombramientos. Adm. Unico: VAL DIEGUEZ JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrad… - 04/12/2013#2570111Ampliación de capital
GRUAS SILLEDA SL. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 54.040,00 Euros. Datos registrales. T 3351, L 3351, F 3, S 8, H PO 43491, I/A 4 (27.11.13).
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
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.