GRUAS TRADECONS SL

Hoja ML965· NIF B52005543

VigenteMelilla
Registered address :
Activity :
Alquiler de maquinaria y equipo para la construcción e ingeniería civil
Legal form :
Sociedad Limitada (SL)
Director :
Mohamedi Ahmed Mohamed

Legal information

Legal information for GRUAS TRADECONS SL

NIF
Hoja registral
IRUS1000220070959
Legal formSociedad Limitada (SL)
LocalityMelilla
Phone
Register referenceTomo 72 · Folio 132 · Hoja ML965
StatusVigente

Activity

GRUAS TRADECONS SL is a Sociedad Limitada (SL) with its registered office in Melilla. Its declared activity is “Alquiler de maquinaria y equipo para la construcción e ingeniería civil” (CNAE 7732). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

7732 · Alquiler de maquinaria y equipo para la construcción e ingeniería civil

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
GRUAS TRADECONS SLMohamedi Ahmed MohamedMohamedi Ahmed Moham…PROMOCIONES EUROMEDITERRANEAS DE CONSTRUCCION EN MELILLA SLPROMOCIONES EUROMEDI…ADVANCE MULTISERVICIOS SLADVANCE MULTISERVICI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GRUAS TRADECONS SLMohamedi Ahmed MohamedMohamedi Ahmed Moham…ADVANCE MULTISERVICIOS SLADVANCE MULTISERVICI…

Beneficial owner (UBO)

Mohamedi Ahmed Mohamed100 %

Individual · ultimate beneficial owner · since 29/09/2009

Beneficial owner network map

3 nodes Person Company
GRUAS TRADECONS SLMohamedi Ahmed MohamedMohamedi Ahmed Moham…ADVANCE MULTISERVICIOS SLADVANCE MULTISERVICI…

Registered actos

  1. Declaración de unipersonalidadPublished 29/09/2009· Registered 27/08/2009· I/A 2
  2. Ceses/DimisionesPublished 29/09/2009· Registered 27/08/2009· I/A 2
  3. NombramientosPublished 29/09/2009· Registered 27/08/2009· I/A 2
  4. Modificaciones estatutariasPublished 29/09/2009· Registered 27/08/2009· I/A 2

Changes

  1. 29/09/2009Declaración de unipersonalidad

    MOHAMEDI AHMED MOHAMED

  2. 29/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 29/09/2009#402728
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    GRUAS TRADECONS SL. Declaración de unipersonalidad. Socio único: MOHAMEDI AHMED MOHAMED. Ceses/Dimisiones. Adm. Solid.: MOHAMEDI AHMED MOHAMED;MOHAND AISA ALI. Nombramientos. Adm. Unico: MOHAMEDI AHMED MOHAMED. Modificaciones estatutarias. Cambio del

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 addressNO CONSTA, MELILLA
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 — Alquiler de maquinaria y equipo para la construcción e ingeniería civil — are listed together.