GRUSERTRANS SL

Hoja TF34869· NIF B38776811

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Lorenzo Perez Pablo Julian

Legal information

Legal information for GRUSERTRANS SL

NIF
Hoja registral
IRUS1000233168872
Legal formSociedad Limitada (SL)
Register referenceTomo 2608 · Folio 132 · Hoja TF34869
StatusVigente

Activity

GRUSERTRANS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 7 filings for this company, from 4 May 2012 to 24 November 2015, across 5 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GRUSERTRANS SLLorenzo Perez Pablo JulianLorenzo Perez Pablo …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GRUSERTRANS SLLorenzo Perez Pablo JulianLorenzo Perez Pablo …

Beneficial owner (UBO)

Lorenzo Perez Pablo Julian100 %

Individual · ultimate beneficial owner · since 24/11/2015

Beneficial owner network map

2 nodes Person Company
GRUSERTRANS SLLorenzo Perez Pablo JulianLorenzo Perez Pablo …

Registered actos

  1. Declaración de unipersonalidadPublished 24/11/2015· Registered 10/11/2015· I/A 5
  2. Ceses/DimisionesPublished 24/11/2015· Registered 10/11/2015· I/A 4
  3. NombramientosPublished 24/11/2015· Registered 10/11/2015· I/A 4
  4. Cambio de domicilio socialPublished 15/10/2014· Registered 07/10/2014· I/A 3
  5. Ceses/DimisionesPublished 04/05/2012· Registered 10/04/2012· I/A 2
  6. NombramientosPublished 04/05/2012· Registered 10/04/2012· I/A 2
  7. Modificaciones estatutariasPublished 04/05/2012· Registered 10/04/2012· I/A 2

Changes

  1. 24/11/2015Declaración de unipersonalidad

    LORENZO PEREZ PABLO JULIAN

  2. 15/10/2014Cambio de domicilio social

    C/ ALTAIR 1 2 22 - EDIFICIO ALONDRAS 2, AÑAZA (SANTA CRUZ DE TENERIFE)

  3. 04/05/2012Modificaciones estatutarias

Timeline (BORME)

  1. 24/11/2015#3601014
    Declaración de unipersonalidad
    GRUSERTRANS SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: LORENZO PEREZ PABLO JULIAN. Datos registrales. T 2608 , F 132, S 8, H TF 34869, I/A 5 (10.11.15).
  2. 24/11/2015#3601013
    Ceses/DimisionesNombramientos
    GRUSERTRANS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: LORENZO PEREZ JOSE LUIS;LORENZO PEREZ PABLO JULIAN. Nombramientos. Adm. Unico: LORENZO PEREZ PABLO JULIAN. Otros conceptos: Cambio del Organo de Administración: Administrador…
  3. 15/10/2014#3014191
    Cambio de domicilio social
    GRUSERTRANS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ ALTAIR 1 2 22 - EDIFICIO ALONDRAS 2, AÑAZA (SANTA CRUZ DE TENERIFE). Datos registrales. T 2608 , F 132, S 8, H TF 34869, I/A 3 ( 7.10.14).
  4. 04/05/2012#1711028
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRUSERTRANS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: LORENZO TRUJILLO JULIAN MODESTO. Nombramientos. Adm. Solid.: LORENZO PEREZ JOSE LUIS;LORENZO PEREZ PABLO JULIAN. Modificaciones estatutarias. Cambio del Organo de Administraci…

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 addressC/ ALTAIR 1 2 22 - EDIFICIO ALONDRAS 2, AÑAZA (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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