GRUAS VIVAR SL

Hoja M591742· NIF B87132262

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
34 000,00 €
Incorporation :
03/12/2014
Director :
Vivar Jimeno Pedro

Legal information

Legal information for GRUAS VIVAR SL

NIF
Hoja registral
IRUS1000293476264
Legal formSociedad Limitada (SL)
Share capital34 000,00 €
Incorporation date03/12/2014
LocalityRivas-Vaciamadrid
Register referenceTomo 32870 · Folio 65 · Hoja M591742
StatusVigente

Activity

GRUAS VIVAR SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 3 December 2014. The Spanish commercial register has published 5 filings for this company, from 3 December 2014 to 27 November 2023, across 5 distinct types of filing. Its registered share capital is 34 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

- La realización y desarrollo de toda clase de actividades que se refieran al transporte de mercancías en general, por carretera, dentro del territorio nacional y extranjero, e incluso la prestación de servicios de grúas y remolcadores, y asistencia en carretera.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
GRUAS VIVAR SLVivar Jimeno PedroVivar Jimeno Pedro

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GRUAS VIVAR SLVivar Jimeno PedroVivar Jimeno Pedro

Beneficial owner (UBO)

Vivar Jimeno Pedro100 %

Individual · ultimate beneficial owner · since 03/12/2014

Beneficial owner network map

2 nodes Person Company
GRUAS VIVAR SLVivar Jimeno PedroVivar Jimeno Pedro

Registered actos

  1. Modificaciones estatutariasPublished 27/11/2023· Registered 20/11/2023· I/A 3
  2. Ampliación de capitalPublished 22/04/2015· Registered 14/04/2015· I/A 2
  3. ConstituciónPublished 03/12/2014· Registered 25/11/2014· I/A 1
  4. Declaración de unipersonalidadPublished 03/12/2014· Registered 25/11/2014· I/A 1
  5. NombramientosPublished 03/12/2014· Registered 25/11/2014· I/A 1

Changes

  1. 27/11/2023Modificaciones estatutarias
  2. 03/12/2014Declaración de unipersonalidad

    VIVAR JIMENO PEDRO

Capital · events

  1. 22/04/2015Ampliación de capital
    Resulting capital: 34 000,00 € (+10 000,00 €)
  2. 03/12/2014Constitución
    Initial capital: 24 000,00 €

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. 27/11/2023#7814053
    Modificaciones estatutarias
    GRUAS VIVAR SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 27º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 32870 , F 65, S 8, H M 591742, I/A 3 (20.11.23).
  2. 22/04/2015#3292417
    Ampliación de capital
    GRUAS VIVAR SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 34.000,00 Euros. Datos registrales. T 32870 , F 65, S 8, H M 591742, I/A 2 (14.04.15).
  3. 03/12/2014#3094006
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRUAS VIVAR SL. Constitución. Comienzo de operaciones: 1.01.15. Objeto social: - La realización y desarrollo de toda clase de actividades que se refieran al transporte de mercancías en general, por carretera, dentro del territorio nacional y extranje…

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 2014

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 PILAR MIRO 17 (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, Madrid
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