TREXGRUCO SL
Hoja A129151· NIF B54619457
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 160 000,00 €
- Incorporation :
- 15/03/2012
- Director :
- Arjona Garcia Miguel
Legal information
Legal information for TREXGRUCO SL
Activity
TREXGRUCO SL is a Sociedad Limitada (SL) with its registered office in Petrer (Alicante, Comunitat Valenciana). It was incorporated on 15 March 2012. The Spanish commercial register has published 9 filings for this company, from 15 March 2012 to 5 August 2020, across 6 distinct types of filing. Its registered share capital is 160 000,00 €.
Corporate purpose
El transporte público de mercancías por carretera. Realización de movimientos de tierra, excavaciones y desmontes.
Directors and representatives
Directors
Current
- Arjona Garcia MiguelSince 28/07/2020Administrador Único
Former
- Izquierdo Perez Juan MiguelCeased on 28/07/2020Administrador Único
Authorised representatives
Former
- Perez Buedo CarmenCeased on 28/07/2020Apoderado Solidario
- Tomas Lizcano Maria CarmenCeased on 28/07/2020Apoderado Solidario
- Espi Lopez ConsueloCeased on 28/07/2020Apoderado
- Izquierdo Molina EutimioCeased on 28/07/2020Apoderado Solidario
Directors network map
Cap table · shareholdings
- Arjona Garcia Miguel100 %
Individual · since 05/08/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Arjona Garcia Miguel100 %
Individual · ultimate beneficial owner · since 05/08/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/08/2020· Registered 28/07/2020· I/A 4
- Ceses/DimisionesPublished 05/08/2020· Registered 28/07/2020· I/A 4
- RevocacionesPublished 05/08/2020· Registered 28/07/2020· I/A 4
- NombramientosPublished 05/08/2020· Registered 28/07/2020· I/A 4
- Cambio de domicilio socialPublished 05/08/2020· Registered 28/07/2020· I/A 4
- NombramientosPublished 17/08/2016· Registered 09/08/2016· I/A 3
- NombramientosPublished 07/11/2012· Registered 25/10/2012· I/A 2
- ConstituciónPublished 15/03/2012· Registered 06/03/2012· I/A 1
- NombramientosPublished 15/03/2012· Registered 06/03/2012· I/A 1
Changes
- 05/08/2020Cambio de domicilio social
C/ CANOVAS DEL CASTILLO 4 (PETRER)
- 05/08/2020Declaración de unipersonalidad
ARJONA GARCIA MIGUEL
Capital · events
- 15/03/2012ConstituciónInitial capital: 160 000,00 €
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)
- 05/08/2020#5979520Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosCambio de domicilio social
TREXGRUCO SL. Declaración de unipersonalidad. Socio único: ARJONA GARCIA MIGUEL. Ceses/Dimisiones. Adm. Unico: IZQUIERDO PEREZ JUAN MIGUEL. Revocaciones. Apo.Sol.: IZQUIERDO MOLINA EUTIMIO;PEREZ BUEDO CARMEN;TOMAS LIZCANO MARIA CARMEN. Apoderado: ESP… - 17/08/2016#3986610Nombramientos
TREXGRUCO SL. Nombramientos. Apoderado: ESPI LOPEZ CONSUELO. Datos registrales. T 3591 , F 61, S 8, H A 129151, I/A 3 ( 9.08.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 07/11/2012#1972659Nombramientos
TREXGRUCO SL. Nombramientos. Apo.Sol.: IZQUIERDO MOLINA EUTIMIO;PEREZ BUEDO CARMEN;TOMAS LIZCANO MARIA CARMEN. Datos registrales. T 3591 , F 61, S 8, H A 129151, I/A 2 (25.10.12).
- 15/03/2012#1641506ConstituciónNombramientos
TREXGRUCO SL. Constitución. Comienzo de operaciones: 28.02.12. Objeto social: El transporte público de mercancías por carretera. Realización de movimientos de tierra, excavaciones y desmontes. Domicilio: C/ MAESTRO MIGUEL VILLAR 9 (PETRER). Capital: …
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 2012
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 — Alicante — are listed together, with their address.