GRUAS ZARACAY SL

Hoja M743842· NIF B06823983

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
23 000,00 €
Incorporation :
04/06/2021
Director :
Gualpa Perez Juan Fabian

Legal information

Legal information for GRUAS ZARACAY SL

NIF
Hoja registral
IRUS1000308175269
Legal formSociedad Limitada (SL)
Share capital23 000,00 €
Incorporation date04/06/2021
LocalityMadrid
Register referenceTomo 42006 · Folio 30 · Hoja M743842
StatusVigente

Activity

GRUAS ZARACAY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 4 June 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 23 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte de mercancías por carretera.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
GRUAS ZARACAY SLGualpa Perez Juan FabianGualpa Perez Juan Fa…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GRUAS ZARACAY SLGualpa Perez Juan FabianGualpa Perez Juan Fa…

Beneficial owner (UBO)

Gualpa Perez Juan Fabian100 %

Individual · ultimate beneficial owner · since 04/06/2021

Beneficial owner network map

2 nodes Person Company
GRUAS ZARACAY SLGualpa Perez Juan FabianGualpa Perez Juan Fa…

Registered actos

  1. ConstituciónPublished 04/06/2021· Registered 28/05/2021· I/A 1
  2. Declaración de unipersonalidadPublished 04/06/2021· Registered 28/05/2021· I/A 1
  3. NombramientosPublished 04/06/2021· Registered 28/05/2021· I/A 1

Changes

  1. 04/06/2021Declaración de unipersonalidad

    GUALPA PEREZ JUAN FABIAN

Capital · events

  1. 04/06/2021Constitución
    Initial capital: 23 000,00 €

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. 04/06/2021#6458343
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRUAS ZARACAY SL. Constitución. Comienzo de operaciones: 1.06.21. Objeto social: Transporte de mercancías por carretera. Domicilio: CALLE CEREZA Número9 2 B (MADRID). Capital: 23.000,00 Euros. Declaración de unipersonalidad. Socio único: GUALPA PEREZ

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 2021

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 addressCALLE CEREZA Número9 2 B (MADRID), 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.