TRANSPORTES Y MUDANZAS ARRIBAS SL
Hoja VA208· NIF B47014865
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 70 050,00 €
- Directors :
- GRULESA LEON SL, Arribas Lopez Raimundo
- Former name :
- SANZ MOTOR, S.L
Legal information
Legal information for TRANSPORTES Y MUDANZAS ARRIBAS SL
Activity
TRANSPORTES Y MUDANZAS ARRIBAS SL is a Sociedades de responsabilidad limitada with its registered office in Valladolid, Castilla y León. The Spanish commercial register has published 8 filings for this company, from 19 April 2013 to 9 April 2024, across 6 distinct types of filing. Its registered share capital is 70 050,00 €.
Directors and representatives
Directors
Current
- GRULESA LEON SLSince 01/02/2024Administrador Único
- Arribas Lopez RaimundoAdministrador únicoAdministrador Único
Former
- Pombo Sanz BegoñaCeased on 01/02/2024Administrador Único
- Sanz Cambon Maria TeresaCeased on 12/04/2013Administrador Único
Directors network map
Cap table · shareholdings
- GRULESA LEON SL100 %
Legal entity · since 08/02/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRULESA LEON SL100 %Vigente
Legal entity · since 08/02/2024
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 09/04/2024· Registered 02/04/2024· I/A 11
- Declaración de unipersonalidadPublished 08/02/2024· Registered 01/02/2024· I/A 10
- Ceses/DimisionesPublished 08/02/2024· Registered 01/02/2024· I/A 10
- NombramientosPublished 08/02/2024· Registered 01/02/2024· I/A 10
- Cambio de domicilio socialPublished 19/10/2016· Registered 11/10/2016· I/A 9
- Ceses/DimisionesPublished 19/04/2013· Registered 12/04/2013· I/A 8
- NombramientosPublished 19/04/2013· Registered 12/04/2013· I/A 8
- Modificaciones estatutariasPublished 19/04/2013· Registered 12/04/2013· I/A 8
Changes
- —Cambio de denominación social (Registro Mercantil)
SANZ MOTOR, S.L→TRANSPORTES Y MUDANZAS ARRIBAS SL
- 08/02/2024Declaración de unipersonalidad
GRULESA LEON SL
- 19/10/2016Cambio de domicilio social
AVDA DE BURGOS 72 (VALLADOLID)
- 19/04/2013Modificaciones estatutarias
Capital · events
- 09/04/2024Ampliación de capitalResulting capital: 70 050,00 € (+40 000,00 €)
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)
- 09/04/2024#8024851
Company name: SANZ MOTOR, S.L
Ampliación de capitalSANZ MOTOR, S.L. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 70.050,00 Euros. Datos registrales. T 726 , F 177, S 8, H VA 208, I/A 11 ( 2.04.24).
- 08/02/2024#7924174
Company name: SANZ MOTOR, S.L
Declaración de unipersonalidadCeses/DimisionesNombramientosSANZ MOTOR, S.L. Declaración de unipersonalidad. Socio único: GRULESA LEON SL. Ceses/Dimisiones. Adm. Unico: POMBO SANZ BEGOÑA. Nombramientos. Adm. Unico: GRULESA LEON SL. Datos registrales. T 726 , F 177, S 8, H VA 208, I/A 10 ( 1.02.24).
- 19/10/2016#4069573
Company name: SANZ MOTOR, S.L
Cambio de domicilio socialSANZ MOTOR, S.L. Cambio de domicilio social. AVDA DE BURGOS 72 (VALLADOLID). Datos registrales. T 726 , F 177, S 8, H VA 208, I/A 9 (11.10.16).
- 19/04/2013#2239360
Company name: SANZ MOTOR, S.L
Ceses/DimisionesNombramientosModificaciones estatutariasSANZ MOTOR, S.L. Ceses/Dimisiones. Adm. Unico: SANZ CAMBON MARIA TERESA. Nombramientos. Adm. Unico: POMBO SANZ BEGOÑA. Modificaciones estatutarias. Artículo 26º.- El cargo de administrador será retribuido, ysu retribución consistirá en una cantidad f…
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 — Valladolid — are listed together, with their address.