GRUAS TAMBRE SL

Hoja SC14955· NIF B15525587

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Sanchez Lopez Alberto Jose, Sanchez Lopez Ricardo, Sanchez Lopez Paula

Legal information

Legal information for GRUAS TAMBRE SL

NIF
Hoja registral
IRUS1000121477043
Legal formSociedad Limitada (SL)
Register referenceTomo 134 · Folio 212 · Hoja SC14955
StatusVigente

Activity

GRUAS TAMBRE SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 8 filings for this company, from 3 August 2011 to 14 September 2023, across 3 distinct types of filing.

Economic activity (CNAE)

9510

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

15 nodes Person Company
GRUAS TAMBRE SLSanchez Lopez Alberto JoseSanchez Lopez Albert…Sanchez Lopez PaulaSanchez Lopez PaulaSanchez Lopez RicardoSanchez Lopez RicardoAFL ABDERA ALMERIA SOCIEDAD LIMITADAAFL ABDERA ALMERIA S…SERVICIOS LATINOS DE LA MANCHA, SOCIEDAD LIMITADASERVICIOS LATINOS DE…GLOBAL FACTORIA DEPORTIVA, SOCIEDAD LIMITADAGLOBAL FACTORIA DEPO…MOLINOS DEL GAMO SLMOLINOS DEL GAMO SLINDUSTRIAS GUERRA SAINDUSTRIAS GUERRA SATHIS IS OJEBLIK SLTHIS IS OJEBLIK SLCARNICAS MORAÑEGOS SLCARNICAS MORAÑEGOS SLGLOBAL FUSION ENTERTAINMENT SLGLOBAL FUSION ENTERT…ALUMINIOS ALEXANDRA SLALUMINIOS ALEXANDRA …NAUTICA ES FORTI SLNAUTICA ES FORTI SLBALEARIC BOAT PARKING SLBALEARIC BOAT PARKIN…

Registered actos

  1. Ceses/DimisionesPublished 14/09/2023· Registered 07/09/2023· I/A 12
  2. NombramientosPublished 14/09/2023· Registered 07/09/2023· I/A 12
  3. NombramientosPublished 03/01/2022· Registered 24/12/2021· I/A 10
  4. Ceses/DimisionesPublished 20/03/2020· Registered 13/03/2020· I/A 9
  5. NombramientosPublished 20/03/2020· Registered 13/03/2020· I/A 9
  6. Modificaciones estatutariasPublished 20/03/2020· Registered 13/03/2020· I/A 9
  7. Modificaciones estatutariasPublished 02/04/2014· Registered 25/03/2014· I/A 8
  8. NombramientosPublished 03/08/2011· Registered 19/07/2011· I/A 7

Changes

  1. 20/03/2020Modificaciones estatutarias
  2. 02/04/2014Modificaciones estatutarias

Timeline (BORME)

  1. 14/09/2023#7710046
    Ceses/DimisionesNombramientos
    GRUAS TAMBRE SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Consejero: INVERSIONES DE GALICIA MONTECOBAS SL. Presidente: INVERSIONES DE GALICIA MONTECOBAS SL. Con.Delegado: INVERSIONES DE GALICIA MONTECOBAS SL. Consejero: SANCHEZ LOPEZ RICARDO. S…
  2. 03/01/2022#10551801
    Nombramientos
    GRUAS TAMBRE SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: CAO ORO MARIA JOSE. Datos registrales. T 134 , F 211, S 8, H SC 14955, I/A 10 (24.12.21).
  3. 20/03/2020#5852814
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRUAS TAMBRE SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: SANCHEZ LOPEZ RICARDO;INVERSIONES DE GALICIA MONTECOBAS SL. Nombramientos. Consejero: INVERSIONES DE GALICIA MONTECOBAS SL. Presidente: INVERSIONES DE GALICIA MONTECOBAS SL.…
  4. 02/04/2014#2747456
    Modificaciones estatutarias
    GRUAS TAMBRE SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo 8 bis.- Retribución de los Administradores o Consejeros. La remuneración del órgano de administración consiste en una cantidad fija anual que, como remuneración por e…
  5. 03/08/2011#1327238
    Nombramientos
    GRUAS TAMBRE SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: EMPARANZA BARRENENGOA AMAYA. Datos registrales. T 134 , F 210, S 8, H SC 14955, I/A 7 (19.07.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressVÍA DE LA CIERVA, 4. PLG. IND. DEL TAMBRE, A CORUÑA, SANTIAGO DE COMPOSTELA
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 — CNAE 9510 — are listed together.

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