GRUCASUR 2000, SL

Hoja S10837· NIF B39477245

VigenteCantabria
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 186 970,00 €
Directors :
Casado Briz Antonio, Casado Calvo Antonio

Legal information

Legal information for GRUCASUR 2000, SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 186 970,00 €
LocalitySantander
Phone
Register referenceTomo 1079 · Folio 131 · Hoja S10837
Former names
GRUCASUR 2000, S.A2010-03-25 → 2014-05-22
StatusVigente

Activity

GRUCASUR 2000, SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). The Spanish commercial register has published 10 filings for this company, from 25 March 2010 to 16 March 2023, across 7 distinct types of filing. Its registered share capital is 3 186 970,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

25 nodes Person Company
GRUCASUR 2000, SLCasado Briz AntonioCasado Briz AntonioCasado Calvo AntonioCasado Calvo AntonioCANTABRICA DEL ZINC, SOCIEDAD LIMITADACANTABRICA DEL ZINC,…PONTE VECCHIO FINANCING SOCIEDAD LIMITADAPONTE VECCHIO FINANC…RECREO SAN FELIPE SLRECREO SAN FELIPE SLHCB LA MARINA SLHCB LA MARINA SLCASADO INVERSIONES SLCASADO INVERSIONES SLLA VEGA DE RIOFRIO, S.LLA VEGA DE RIOFRIO, …RESIDENCIAL HERCASA SLRESIDENCIAL HERCASA …PROMOCIONES CASABRIZ, S.LPROMOCIONES CASABRIZ…DESARROLLOS INMOBILIARIOS PEÑA VIEJA SLDESARROLLOS INMOBILI…PONTE VECCHIO FINANCING SOCIEDAD LIMITADAPONTE VECCHIO FINANC…PROMOCIONES RESIDENCIAL EL BREZO, S.LPROMOCIONES RESIDENC…TIKAL PARK SLTIKAL PARK SLALMENDRAS CASTELLANAS SLALMENDRAS CASTELLANA…ALMENDRAL DE CASTILLA SLALMENDRAL DE CASTILL…BUENA VISTA PROYECTOS INMOBILIARIOS SLBUENA VISTA PROYECTO…INVERSIONES NITABRIA SLINVERSIONES NITABRIA…INVERSIONES CARISFO SLINVERSIONES CARISFO …BEYOND CARS SLBEYOND CARS SLCROSSFIELD ENGINEERING, S.LCROSSFIELD ENGINEERI…LOGOS POWER SOCIEDAD LIMITADALOGOS POWER SOCIEDAD…BEYOND CAPITAL SOCIEDAD LIMITADABEYOND CAPITAL SOCIE…LA MADRIGUERA INVERSIONES SLLA MADRIGUERA INVERS…

Registered actos

  1. Ceses/DimisionesPublished 16/03/2023· Registered 27/02/2023· I/A 13
  2. NombramientosPublished 16/03/2023· Registered 27/02/2023· I/A 13
  3. Ampliación de capitalPublished 08/10/2014· Registered 30/09/2014· I/A 12
  4. Fusión por absorciónPublished 08/10/2014· Registered 30/09/2014· I/A 12
  5. Ceses/DimisionesPublished 22/05/2014· Registered 12/05/2014· I/A 11
  6. NombramientosPublished 22/05/2014· Registered 12/05/2014· I/A 11
  7. Modificaciones estatutariasPublished 22/05/2014· Registered 12/05/2014· I/A 11
  8. RevocacionesPublished 28/03/2012· Registered 19/03/2012· I/A 10
  9. ReeleccionesPublished 25/03/2010· Registered 15/03/2010· I/A 9

Changes

  1. 08/10/2014Cambio de denominación social

    GRUCASUR 2000, S.A→GRUCASUR 2000, SL

  2. 08/10/2014Fusión por absorción
  3. 22/05/2014Modificaciones estatutarias

Capital · events

  1. 08/10/2014Ampliación de capital
    Resulting capital: 3 186 970,00 € (+186 970,00 €)

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. 16/03/2023#7441969
    Ceses/DimisionesNombramientos
    GRUCASUR 2000, SL. Ceses/Dimisiones. Consejero: CASADO BRIZ ANTONIO;CASADO CALVO CAROLINA;CASADO CALVO ANTONIO. Presidente: CASADO BRIZ ANTONIO. Cons.Del.Sol: CASADO BRIZ ANTONIO. Secretario: CASADO CALVO CAROLINA. Nombramientos. Adm. Unico: CASADO B…
  2. 05/12/2017#4649876
    GRUCASUR 2000, SL. Otros conceptos: Se modifica el NIF de esta sociedad que por su transformación en sociedad limitada es el B39477245.- Datos registrales. T 703 , F 21, S 8, H S 10837, I/A 1N (27.11.17).
  3. 08/10/2014#3002674
    Ampliación de capitalFusión por absorción
    GRUCASUR 2000, SL. Ampliación de capital. Capital: 186.970,00 Euros. Resultante Suscrito: 3.186.970,00 Euros. Fusión por absorción. Sociedades absorbidas: COVIANSA SOCIEDAD LIMITADA. Datos registrales. T 1079 , F 130, S 8, H S 10837, I/A 12 (30.09.14…
  4. 22/05/2014#2817372

    Company name: GRUCASUR 2000, S.A

    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRUCASUR 2000, S.A. Transformación de sociedad. Denominación y forma adoptada: GRUCASUR 2000, SL. Ceses/Dimisiones. Adm. Unico: CASADO BRIZ ANTONIO. Nombramientos. Consejero: CASADO BRIZ ANTONIO. Presidente: CASADO BRIZ ANTONIO. Consejero: CASADO CAL…
  5. 28/03/2012#1662837

    Company name: GRUCASUR 2000, S.A

    Revocaciones
    GRUCASUR 2000, S.A. Revocaciones. Apoderado: GIL DIAZ MARIA CARMEN. Datos registrales. T 703 , F 24, S 8, H S 10837, I/A 10 (19.03.12).
  6. 25/03/2010#649430

    Company name: GRUCASUR 2000, S.A

    Reelecciones
    GRUCASUR 2000, S.A. Reelecciones. Adm. Unico: CASADO BRIZ ANTONIO. Datos registrales. T 703 , F 24, S 8, H S 10837, I/A 9 (15.03.10).

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 addressSantander, Cantabria
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cantabria — are listed together, with their address.

Prospect this province