GRUTEXLE SOCIEDAD LIMITADA
Hoja LE3321· NIF B24262123
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 904 643,26 €
- Director :
- POBLACION HERMANOS SOCIEDAD LIMITADA
Legal information
Legal information for GRUTEXLE SOCIEDAD LIMITADA
Activity
GRUTEXLE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in León, Castilla y León. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 4 filings for this company, from 16 March 2009 to 13 February 2019, across 4 distinct types of filing. Its registered share capital is 904 643,26 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- POBLACION HERMANOS SOCIEDAD LIMITADASince 06/02/2019Administrador Único
Former
- Poblacion Diez Jose FelixCeased on 06/02/2019Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 10/10/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
POBLACION HERMANOS SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 10/10/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/02/2019· Registered 06/02/2019· I/A 5
- NombramientosPublished 13/02/2019· Registered 06/02/2019· I/A 5
- Declaración de unipersonalidadPublished 10/10/2018· Registered 03/10/2018· I/A 4
- Ampliación de capitalPublished 16/03/2009· Registered 06/03/2009· I/A 3
Changes
- 10/10/2018Declaración de unipersonalidad
POBLACION HERMANOS SOCIEDAD LIMITADA
Capital · events
- 16/03/2009Ampliación de capitalResulting capital: 904 643,26 € (+901 638,20 €)
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)
- 13/02/2019#5255887Ceses/DimisionesNombramientos
GRUTEXLE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: POBLACION DIEZ JOSE FELIX. Nombramientos. Adm. Unico: POBLACION HERMANOS SOCIEDAD LIMITADA. Otros conceptos: Establecimiento del carácter retribuido del cargo de administrador, y en consecuenc… - 10/10/2018#5080967Declaración de unipersonalidad
GRUTEXLE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: POBLACION HERMANOS SOCIEDAD LIMITADA. Otros conceptos: Código CNAE de la Actividad Principal de la Sociedad: 4941. Datos registrales. T 547 , F 75, S 8, H LE 3321, I/A 4 ( 3.10.… - 16/03/2009#120990Ampliación de capital
GRUTEXLE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 901.638,20 Euros. Resultante Suscrito: 904.643,26 Euros. Datos registrales. T 547 , F 75, S 8, H LE 3321, I/A 3 ( 6.03.09).
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.