SERVICIOS DE GRUPAJE 2015, SL
Hoja MU85636
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 100,00 €
- Incorporation :
- 29/12/2014
- Director :
- Soledad Rufete Cruz
Legal information
Legal information for SERVICIOS DE GRUPAJE 2015, SL
Activity
SERVICIOS DE GRUPAJE 2015, SL is a Sociedad Limitada (SL) with its registered office in Murcia. It was incorporated on 29 December 2014. The Spanish commercial register has published 8 filings for this company, from 9 January 2015 to 2 June 2015, across 6 distinct types of filing. Its registered share capital is 9 100,00 €.
Corporate purpose
1. Construccion, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hosteleria y restauración. 6. Prestación de servicios. Actividades de gestion.
Directors and representatives
Directors
Current
- Soledad Rufete CruzSince 26/05/2015Administrador Único
Former
- Maria Del Carmen Jara CarcelCeased on 26/05/2015Administrador Único
Authorised representatives
Former
- Francisco Illan SotomayorCeased on 26/05/2015Apoderado
Directors network map
Cap table · shareholdings
- Soledad Rufete Cruz100 %
Individual · since 02/06/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Soledad Rufete Cruz100 %
Individual · ultimate beneficial owner · since 02/06/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/06/2015· Registered 26/05/2015· I/A 6
- NombramientosPublished 02/06/2015· Registered 26/05/2015· I/A 6
- RevocacionesPublished 02/06/2015· Registered 26/05/2015· I/A 5
- Declaración de unipersonalidadPublished 02/06/2015· Registered 26/05/2015· I/A 4
- NombramientosPublished 26/02/2015· Registered 18/02/2015· I/A 3
- Ampliación de capitalPublished 26/02/2015· Registered 19/02/2015· I/A 2
- ConstituciónPublished 09/01/2015· Registered 31/12/2014· I/A 1
- NombramientosPublished 09/01/2015· Registered 31/12/2014· I/A 1
Capital · events
- 26/02/2015Ampliación de capitalResulting capital: 9 100,00 € (+6 000,00 €)
- 09/01/2015ConstituciónInitial capital: 3 100,00 €
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)
- 02/06/2015#3349835Ceses/DimisionesNombramientos
SERVICIOS DE GRUPAJE 2015, SL. Ceses/Dimisiones. Adm. Unico: MARIA DEL CARMEN JARA CARCEL. Nombramientos. Adm. Unico: SOLEDAD RUFETE CRUZ. Datos registrales. T 3078 , F 218, S 8, H MU 85636, I/A 6 (26.05.15).
- 02/06/2015#3349834Revocaciones
SERVICIOS DE GRUPAJE 2015, SL. Revocaciones. Apoderado: FRANCISCO ILLAN SOTOMAYOR. Datos registrales. T 3078 , F 218, S 8, H MU 85636, I/A 5 (26.05.15).
- 02/06/2015#3349833Declaración de unipersonalidad
SERVICIOS DE GRUPAJE 2015, SL. Declaración de unipersonalidad. Socio único: SOLEDAD RUFETE CRUZ. Datos registrales. T 3078 , F 218, S 8, H MU 85636, I/A 4 (26.05.15).
- 26/02/2015#3211659Nombramientos
SERVICIOS DE GRUPAJE 2015, SL. Nombramientos. Apoderado: FRANCISCO ILLAN SOTOMAYOR. Datos registrales. T 3078 , F 217, S 8, H MU 85636, I/A 3 (18.02.15).
- 26/02/2015#3211658Ampliación de capital
SERVICIOS DE GRUPAJE 2015, SL. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 9.100,00 Euros. Datos registrales. T 3078 , F 217, S 8, H MU 85636, I/A 2 (19.02.15).
- 09/01/2015#10476626ConstituciónNombramientos
SERVICIOS DE GRUPAJE 2015, SL. Constitución. Comienzo de operaciones: 29.12.14. Objeto social: 1. Construccion, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades …
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 2014
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 — Murcia — are listed together, with their address.