GRUPAJES MARTEÑOS SOCIEDAD LIMITADA

Hoja J23693· NIF B23798952

VigenteJaén
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
60 006,00 €
Incorporation :
13/05/2019
Director :
Hernandez Ruiz Manuel

Legal information

Legal information for GRUPAJES MARTEÑOS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000017525556
Legal formSociedad Limitada (SL)
Share capital60 006,00 €
Incorporation date13/05/2019
Register referenceTomo 627 · Folio 131 · Hoja J23693
StatusVigente

Activity

GRUPAJES MARTEÑOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 13 May 2019. The Spanish commercial register has published 6 filings for this company, from 13 May 2019 to 20 November 2020, across 5 distinct types of filing. Its registered share capital is 60 006,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

LA ACTIVIDAD DE TRANSPORTE DE MERCANCIAS POR CARRETERA.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
GRUPAJES MARTEÑOS SOC…Hernandez Ruiz ManuelHernandez Ruiz ManuelEXCAVACIONES AUROMA SLEXCAVACIONES AUROMA …ROSARRUZ SLLROSARRUZ SLLARIDOS PLAYA SOCIEDAD LIMITADAARIDOS PLAYA SOCIEDA…AUTOESCUELA EL CARMEN 2013, SOCIEDAD LIMITADAAUTOESCUELA EL CARME…MAFRA COLOCACION DE MARMOL SLMAFRA COLOCACION DE …GETAFE DENTAL SLGETAFE DENTAL SLACEITES TORRES SLACEITES TORRES SLSOBREÑO SASOBREÑO SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GRUPAJES MARTEÑOS SOC…Hernandez Ruiz ManuelHernandez Ruiz Manuel

Beneficial owner (UBO)

Hernandez Ruiz Manuel100 %

Individual · ultimate beneficial owner · since 20/11/2020

Beneficial owner network map

2 nodes Person Company
GRUPAJES MARTEÑOS SOC…Hernandez Ruiz ManuelHernandez Ruiz Manuel

Registered actos

  1. Declaración de unipersonalidadPublished 20/11/2020· Registered 13/11/2020· I/A 2
  2. Ceses/DimisionesPublished 20/11/2020· Registered 13/11/2020· I/A 2
  3. NombramientosPublished 20/11/2020· Registered 13/11/2020· I/A 2
  4. Ampliación de capitalPublished 20/11/2020· Registered 13/11/2020· I/A 2
  5. ConstituciónPublished 13/05/2019· Registered 07/05/2019· I/A 1
  6. NombramientosPublished 13/05/2019· Registered 07/05/2019· I/A 1

Changes

  1. 20/11/2020Declaración de unipersonalidad

    HERNANDEZ RUIZ MANUEL

Capital · events

  1. 20/11/2020Ampliación de capital
    Resulting capital: 60 006,00 € (+57 000,00 €)
  2. 13/05/2019Constitución
    Initial capital: 3 006,00 €

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. 20/11/2020#6129638
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliación de capital
    GRUPAJES MARTEÑOS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: HERNANDEZ RUIZ MANUEL. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ RUIZ MANUEL FAUSTINO;HERNANDEZ RUIZ MANUEL. Nombramientos. Adm. Unico: HERNANDEZ RUIZ MANUEL. Ampliación…
  2. 13/05/2019#5390890
    ConstituciónNombramientos
    GRUPAJES MARTEÑOS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.03.19. Objeto social: LA ACTIVIDAD DE TRANSPORTE DE MERCANCIAS POR CARRETERA. Domicilio: C/ PRINCIPE FELIPE 92 (MARTOS). Capital: 3.006,00 Euros. Nombramientos. Adm. Solid…

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 2019

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 addressC/ PRINCIPE FELIPE 92 (MARTOS), Jaén
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