GRUÑON SERVICIOS LOGISTICOS SL
Hoja M484697· NIF B85716793
- Registered address :
- Activity :
- Comercio al por menor de productos de tabaco en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 29/07/2009
- Directors :
- Muñoz Gutierrez De Teran Isidro Del Perpetuo Socor, Muñoz Gutierrez De Teran Isidro Del Perpetuo Socorro
Legal information
Legal information for GRUÑON SERVICIOS LOGISTICOS SL
Activity
GRUÑON SERVICIOS LOGISTICOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de productos de tabaco en establecimientos especializados” (CNAE 4726). It was incorporated on 29 July 2009. The Spanish commercial register has published 7 filings for this company, from 29 July 2009 to 13 March 2012, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4726 · Comercio al por menor de productos de tabaco en establecimientos especializados
Corporate purpose
A. LA VENTA DE TABACO CON RECARGO, A TRAVES DE MAQUINAS AUTOMATICAS; B. ELCOMERCIO AL POR MENOR DE PRENSA Y LIBRERIA..
Directors and representatives
Directors
Current
- Muñoz Gutierrez De Teran Isidro Del Perpetuo SocorSince 14/07/2009Administrador Único
- Muñoz Gutierrez De Teran Isidro Del Perpetuo SocorroAdministrador únicoAdministrador Único
Former
- Vias Alonso Manuel-JesusCeased on 02/03/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/07/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Muñoz Gutierrez De Teran Isidro Del Perpetuo Socor100 %
Individual · ultimate beneficial owner · since 29/07/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/03/2012· Registered 02/03/2012· I/A 3
- NombramientosPublished 13/03/2012· Registered 02/03/2012· I/A 3
- Ceses/DimisionesPublished 04/10/2010· Registered 22/09/2010· I/A 2
- NombramientosPublished 04/10/2010· Registered 22/09/2010· I/A 2
- ConstituciónPublished 29/07/2009· Registered 14/07/2009· I/A 1
- Declaración de unipersonalidadPublished 29/07/2009· Registered 14/07/2009· I/A 1
- NombramientosPublished 29/07/2009· Registered 14/07/2009· I/A 1
Changes
- 29/07/2009Declaración de unipersonalidad
MUÑOZ GUTIERREZ DE TERAN ISIDRO DEL PERPETUO SOCOR
Capital · events
- 29/07/2009ConstituciónInitial capital: 3 010,00 €
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)
- 13/03/2012#1638649Ceses/DimisionesNombramientos
GRUÑON SERVICIOS LOGISTICOS SL. Ceses/Dimisiones. Adm. Unico: VIAS ALONSO MANUEL-JESUS. Nombramientos. Adm. Unico: MUÑOZ GUTIERREZ DE TERAN ISIDRO DEL PERPETUO SOCOR. Datos registrales. T 26896 , F 19, S 8, H M 484697, I/A 3 ( 2.03.12).
- 04/10/2010#896378Ceses/DimisionesNombramientos
GRUÑON SERVICIOS LOGISTICOS SL. Ceses/Dimisiones. Adm. Unico: MUÑOZ GUTIERREZ DE TERAN ISIDRO DEL PERPETUO SOCOR. Nombramientos. Adm. Unico: VIAS ALONSO MANUEL-JESUS. Datos registrales. T 26896 , F 19, S 8, H M 484697, I/A 2 (22.09.10).
- 29/07/2009#324863ConstituciónDeclaración de unipersonalidadNombramientos
GRUÑON SERVICIOS LOGISTICOS SL. Constitución. Comienzo de operaciones: 17.06.09. Objeto social: A. LA VENTA DE TABACO CON RECARGO, A TRAVES DE MAQUINAS AUTOMATICAS; B. ELCOMERCIO AL POR MENOR DE PRENSA Y LIBRERIA.. Domicilio: C/ ILLESCAS 101 - TERCER…
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 2009
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
Spanish companies in the same line of business — Comercio al por menor de productos de tabaco en establecimientos especializados — are listed together.