GRUES ALT MARESME SL

Hoja B121260· NIF B60676988

VigenteBarcelona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Directors :
Puig Fontanals Alejandro, Puig Fontanals Carlos, Puig Fontanals Jorge

Legal information

Legal information for GRUES ALT MARESME SL

NIF
Hoja registral
IRUS1000337115766
Legal formSociedad Limitada (SL)
LocalityMataró
Phone
Register referenceTomo 34413 · Folio 166 · Hoja B121260
StatusVigente

Activity

GRUES ALT MARESME SL is a Sociedad Limitada (SL) with its registered office in Mataró (Barcelona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 9 filings for this company, from 16 September 2009 to 4 June 2020, across 5 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

AMPLIAR A:LA GESTION Y EXPLOTACION DE EMPRESAS DE LAVADO,ENGRASE,REPARACION Y PUESTA A PUNTO DE VEHICULOS AUTOMOVILES.LA PRESTACION DE SERVICIOS Y ACTIVIDADES DE GESTION Y ADMINISTRACION.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
GRUES ALT MARESME SLPuig Fontanals AlejandroPuig Fontanals Aleja…Puig Fontanals CarlosPuig Fontanals CarlosPuig Fontanals JorgePuig Fontanals JorgeMARTHE ASISTENCIA SAMARTHE ASISTENCIA SAMARTHE RENT A CAR SLMARTHE RENT A CAR SLMARTHE CAPITAL GROUP SLMARTHE CAPITAL GROUP…MARTHE BUSINESS SERVICES SLMARTHE BUSINESS SERV…LLORET ASISTENCIA S.LLLORET ASISTENCIA S.LGRUP D'INVERSIONS GRAN ALBATROS 2000 SLGRUP D'INVERSIONS GR…PUIG FONTANALS GESTION PATRIMONIAL SLPUIG FONTANALS GESTI…PATRICK AND THOMAS S.LPATRICK AND THOMAS S…ACTING 2006 SLACTING 2006 SL

Registered actos

  1. RevocacionesPublished 04/06/2020· Registered 27/05/2020· I/A 15
  2. NombramientosPublished 04/06/2020· Registered 27/05/2020· I/A 15
  3. Modificaciones estatutariasPublished 04/06/2020· Registered 27/05/2020· I/A 15
  4. Cambio de domicilio socialPublished 04/06/2020· Registered 27/05/2020· I/A 15
  5. Cambio de domicilio socialPublished 22/08/2018· Registered 13/08/2018· I/A 14
  6. Cambio de objeto socialPublished 23/08/2012· Registered 09/08/2012· I/A 13
  7. NombramientosPublished 04/05/2011· Registered 15/04/2011· I/A 12
  8. Modificaciones estatutariasPublished 04/05/2011· Registered 15/04/2011· I/A 12
  9. Cambio de domicilio socialPublished 16/09/2009· Registered 04/09/2009· I/A 11

Changes

  1. 04/06/2020Cambio de domicilio social

    CL TEIXIDORA NUM.1 PG.INDUSTRIAL LES HORTES (MATARO)

  2. 04/06/2020Modificaciones estatutarias
  3. 22/08/2018Cambio de domicilio social

    CL DOCTOR FLEMING NUM.12-14 LOCAL IZQUIERDA (PINEDA DE MAR)

  4. 23/08/2012Cambio de objeto social

    AMPLIAR A:LA GESTION Y EXPLOTACION DE EMPRESAS DE LAVADO,ENGRASE,REPARACION Y PUESTA A PUNTO DE VEHICULOS AUTOMOVILES.LA PRESTACION DE SERVICIOS Y ACTIVIDADES DE GESTION Y ADMINISTRACION.

  5. 04/05/2011Modificaciones estatutarias
  6. 16/09/2009Cambio de domicilio social

    CL SEVILLA Num.23 (PINEDA DE MAR)

Timeline (BORME)

  1. 04/06/2020#5896206
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    GRUES ALT MARESME SL. Revocaciones. ADMINISTR.: RODRIGO MARTI DAVID. Nombramientos. ADM.SOLIDAR.: PUIG FONTANALS ALEJANDRO;PUIG FONTANALS JORGE;PUIG FONTANALS CARLOS. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. …
  2. 22/08/2018#5019575
    Cambio de domicilio social
    GRUES ALT MARESME SL. Cambio de domicilio social. CL DOCTOR FLEMING NUM.12-14 LOCAL IZQUIERDA (PINEDA DE MAR). Datos registrales. T 34413 , F 165, S 8, H B 121260, I/A 14 (13.08.18).
  3. 23/08/2012#1869532
    Cambio de objeto social
    GRUES ALT MARESME SL. Cambio de objeto social. AMPLIAR A:LA GESTION Y EXPLOTACION DE EMPRESAS DE LAVADO,ENGRASE,REPARACION Y PUESTA A PUNTO DE VEHICULOS AUTOMOVILES.LA PRESTACION DE SERVICIOS Y ACTIVIDADES DE GESTION Y ADMINISTRACION. Datos registral…
  4. 04/05/2011#1195604
    NombramientosModificaciones estatutarias
    GRUES ALT MARESME SL. Nombramientos. ADMINISTR.: RODRIGO MARTI DAVID. Modificaciones estatutarias. ART.18:MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 34413 , F 165, S 8, H B 121260, I/A 12 (15.04.11).
  5. 16/09/2009#386690
    Cambio de domicilio social
    GRUES ALT MARESME SL. Cambio de domicilio social. CL SEVILLA Num.23 (PINEDA DE MAR). Datos registrales. T 34413 , F 164, S 8, H B 121260, I/A 11 ( 4.09.09).

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 addressCL TEIXIDORA NUM.1 PG.INDUSTRIAL LES HORTES (MATARO), Mataró, Barcelona
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