GRUES GPS SL
Hoja L26190
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- ASISTENCIAS CARTER SL
- Former name :
- GRUAS PALLARS SUBIRA SL
Legal information
Legal information for GRUES GPS SL
Activity
GRUES GPS SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. The Spanish commercial register has published 6 filings for this company, from 24 May 2012 to 18 April 2018, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- ASISTENCIAS CARTER SLSince 10/04/2018Administrador Único
Former
- Barrera Molla Jorge LuisCeased on 10/04/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/04/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 18/04/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/04/2018· Registered 10/04/2018· I/A 12
- NombramientosPublished 18/04/2018· Registered 10/04/2018· I/A 12
- Declaración de unipersonalidadPublished 18/04/2018· Registered 10/04/2018· I/A 10
- Cambio de denominación socialPublished 28/12/2012· Registered 17/12/2012· I/A 9
- Cambio de domicilio socialPublished 24/05/2012· Registered 15/05/2012· I/A 8
Timeline (BORME)
- 18/04/2018#4843604Ceses/DimisionesNombramientos
GRUES GPS SL. Ceses/Dimisiones. Adm. Unico: BARRERA MOLLA JORGE LUIS. Nombramientos. Adm. Unico: ASISTENCIAS CARTER SL. Otros conceptos: Se cambia el sistema de retribución del órgano de administración, modificándose asimismo el artículo 19º de los e… - 18/04/2018#4843603
GRUES GPS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1310 , F 35, S 8, H L 26190, I/A 11 (10.04.18).
- 18/04/2018#4843602Declaración de unipersonalidad
GRUES GPS SL. Declaración de unipersonalidad. Socio único: BARRERA MOLLA JORGE LUIS. Datos registrales. T 1310 , F 35, S 8, H L 26190, I/A 10 (10.04.18).
- 28/12/2012#2058100
Company name: GRUAS PALLARS SUBIRA SL
Cambio de denominación socialGRUAS PALLARS SUBIRA SL. Cambio de denominación social. GRUES GPS SL. Datos registrales. T 1310 , F 35, S 8, H L 26190, I/A 9 (17.12.12).
- 24/05/2012#1737773
Company name: GRUAS PALLARS SUBIRA SL
Cambio de domicilio socialGRUAS PALLARS SUBIRA SL. Cambio de domicilio social. AVDA CATALUNYA 45 BAJA - BLOQUE 4 - CONJUNTO URBAN (POBLA DE SEGUR (LA)). Datos registrales. T 1310 , F 35, S 8, H L 26190, I/A 8 (15.05.12).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.