filings.es

GRAVES ALOU SL

Hoja B88375· NIF B60277159

Struck off · 02/12/2019Barcelona
Registered address :
Activity :
Extracción de gravas y arenas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GRAVES ALOU SL

NIF
Hoja registral
IRUS1000334895273
Legal formSociedad Limitada (SL)
Register referenceTomo 39614 · Folio 194 · Hoja B88375

Activity

Economic activity (CNAE)

0812 — Extracción de gravas y arenas

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

Loading…

Registered actos

  1. ExtinciónPublished 02/12/2019· Registered 22/11/2019· I/A 21
  2. Modificaciones estatutariasPublished 20/02/2019· Registered 12/02/2019· I/A 20
  3. RevocacionesPublished 10/10/2017· Registered 29/09/2017· I/A 19
  4. NombramientosPublished 05/07/2017· Registered 28/06/2017· I/A 18
  5. RevocacionesPublished 01/08/2016· Registered 22/07/2016· I/A 17
  6. RevocacionesPublished 14/05/2015· Registered 05/05/2015· I/A 15
  7. NombramientosPublished 14/05/2015· Registered 05/05/2015· I/A 15
  8. NombramientosPublished 14/11/2014· Registered 05/11/2014· I/A 14

Timeline (BORME)

  1. 02/12/2019#5685244
    Extinción
    GRAVES ALOU SL. Extinción. Datos registrales. T 39614 , F 194, S 8, H B 88375, I/A 21 (22.11.19).
  2. 20/02/2019#5267412
    Modificaciones estatutarias
    GRAVES ALOU SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 10 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 39614 , F 194, S 8, H B 88375, I/A 20 (12.02.19).
  3. 10/10/2017#4570370
    Revocaciones
    GRAVES ALOU SL. Revocaciones. APODERADO: NAVARRO CAPARROS FRANCISCO;NAVARRO CAPARROS FRANCISCO;CARBONELL MARCET BENITO. Datos registrales. T 39614 , F 194, S 8, H B 88375, I/A 19 (29.09.17).
  4. 05/07/2017#4448106
    Nombramientos
    GRAVES ALOU SL. Nombramientos. APODERAD.SOL: ALMAR BENITO JAVIER;HERNANDEZ AMO JOSE MARIA. Datos registrales. T 39614 , F 194, S 8, H B 88375, I/A 18 (28.06.17).
  5. 01/08/2016#3964373
    Revocaciones
    GRAVES ALOU SL. Revocaciones. APODERADO: MARQUEZ GOMEZ JOAN MANUEL. Datos registrales. T 39614 , F 193, S 8, H B 88375, I/A 17 (22.07.16).
  6. 14/05/2015#3320990
    GRAVES ALOU SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: HORMICON SA. Datos registrales. T 39614 , F 193, S 8, H B 88375, I/A 16 ( 5.05.15).
  7. 14/05/2015#3320989
    RevocacionesNombramientos
    GRAVES ALOU SL. Revocaciones. ADM.UNICO: COPCISA INDUSTRIAL SL. REPR.143 RRM: CARBONELL SANTACANA ELOI. Nombramientos. ADM.UNICO: NAVARRO VILLANUEVA JUAN IGNACIO. Datos registrales. T 39614 , F 193, S 8, H B 88375, I/A 15 ( 5.05.15).
  8. 14/11/2014#3061568
    Nombramientos
    GRAVES ALOU SL. Nombramientos. APOD.MANCOMU: HERNANDEZ AMO JOSE MARIA. Datos registrales. T 39614 , F 192, S 8, H B 88375, I/A 14 ( 5.11.14).

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.