GRUCAL PROPERTIES SL

Hoja CO32947· NIF B14960124

VigenteCórdoba
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/01/2013
Director :
Leon Lopez Jesus
Former name :
SISTEMAS TECNICOS Y MONTAJE SERVICIOS SL

Legal information

Legal information for GRUCAL PROPERTIES SL

NIF
Hoja registral
IRUS1000016228141
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/01/2013
LocalityCórdoba
Register referenceTomo 2435 · Folio 121 · Hoja CO32947
Former names
SISTEMAS TECNICOS Y MONTAJE SERVICIOS SL2013-01-30 → 2013-11-13
StatusVigente

Activity

GRUCAL PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 30 January 2013. The Spanish commercial register has published 16 filings for this company, from 30 January 2013 to 14 February 2019, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Instalaciones eléctricas en general e instalaciones contra incendios. Instalaciones de redes de comunicación en general, transmisión de video y datos, radios enlaces, telefonía, equipos electrónicos y optoelectrónicos. Instalaciones para automatización y control. Instalaciones de climatización, frío.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

SISTEM INFRAESTRUCTURAS Y OPERACIONES EPC SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 30/01/2013

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 14/02/2019· Registered 06/02/2019· I/A 7
  2. RevocacionesPublished 05/04/2016· Registered 30/03/2016· I/A 6
  3. Cambio de domicilio socialPublished 19/01/2016· Registered 12/01/2016· I/A 5
  4. NombramientosPublished 13/11/2013· Registered 06/11/2013· I/A 3
  5. NombramientosPublished 01/03/2013· Registered 25/02/2013· I/A 2
  6. ConstituciónPublished 30/01/2013· Registered 23/01/2013· I/A 1
  7. Declaración de unipersonalidadPublished 30/01/2013· Registered 23/01/2013· I/A 1
  8. NombramientosPublished 30/01/2013· Registered 23/01/2013· I/A 1

Changes

  1. 19/01/2016Cambio de denominación social

    SISTEMAS TECNICOS Y MONTAJE SERVICIOS SL→GRUCAL PROPERTIES SL

  2. 19/01/2016Cambio de domicilio social

    AVDA GRAN CAPITAN 46 1 7 (CORDOBA)

  3. 30/01/2013Declaración de unipersonalidad

    SISTEMAS TECNICOS Y MONTAJE SL

Capital · events

  1. 30/01/2013Constitución
    Initial capital: 3 000,00 €

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. 14/02/2019#5258308
    Revocaciones
    GRUCAL PROPERTIES SL. Revocaciones. Apoderado: CABRERA CASADO FRANCISCO JAVIER. Datos registrales. T 2435 , F 121, S 8, H CO 32947, I/A 7 ( 6.02.19).
  2. 05/04/2016#3796749
    Revocaciones
    GRUCAL PROPERTIES SL. Revocaciones. Apoderado: CAÑAS VELA ALEJANDRO. Datos registrales. T 2435 , F 121, S 8, H CO 32947, I/A 6 (30.03.16).
  3. 19/01/2016#3667958
    Cambio de domicilio social
    GRUCAL PROPERTIES SL. Cambio de domicilio social. AVDA GRAN CAPITAN 46 1 7 (CORDOBA). Datos registrales. T 2435 , F 121, S 8, H CO 32947, I/A 5 (12.01.16).
  4. 13/11/2013#2534294

    Company name: SISTEMAS TECNICOS Y MONTAJE SERVICIOS SL

    Nombramientos
    SISTEMAS TECNICOS Y MONTAJE SERVICIOS SL. Nombramientos. Apoderado: CABRERA CASADO FRANCISCO JAVIER. Datos registrales. T 2323 , F 186, S 8, H CO 32947, I/A 3 ( 6.11.13).
  5. 01/03/2013#2155220

    Company name: SISTEMAS TECNICOS Y MONTAJE SERVICIOS SL

    Nombramientos
    SISTEMAS TECNICOS Y MONTAJE SERVICIOS SL. Nombramientos. Apoderado: CAÑAS VELA ALEJANDRO. Datos registrales. T 2323 , F 185, S 8, H CO 32947, I/A 2 (25.02.13).
  6. 30/01/2013#2097432

    Company name: SISTEMAS TECNICOS Y MONTAJE SERVICIOS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    SISTEMAS TECNICOS Y MONTAJE SERVICIOS SL. Constitución. Comienzo de operaciones: 21.12.12. Objeto social: Instalaciones eléctricas en general e instalaciones contra incendios. Instalaciones de redes de comunicación en general, transmisión de video y …

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 2013

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 GRAN CAPITAN 46 1 7 (CORDOBA), Córdoba
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector