GRUDUMA SOCIEDAD LIMITADA
Hoja Z32592· NIF B50951284
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 744 668,80 €
- Directors :
- Duarte Marco Alberto, Duarte Marco Carlos, Marco Fabre Josefina
Legal information
Legal information for GRUDUMA SOCIEDAD LIMITADA
Activity
GRUDUMA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. The Spanish commercial register has published 10 filings for this company, from 21 December 2009 to 1 February 2023, across 6 distinct types of filing. Its registered share capital is 2 744 668,80 €.
Economic activity (CNAE)
9699
Directors and representatives
Directors
Current
- Duarte Marco AlbertoSince 06/10/2015Consejero Delegado
- Duarte Marco CarlosConsejero
- Marco Fabre JosefinaConsejero
Former
- Duarte Gallego JesusCeased on 06/10/2015Consejero DelegadoConsejero
Auditors
Current
- CONAUDIRE SOCIEDAD LIMITADA PROFESIONALSince 19/04/2013Auditor Conjunto de Cuentas
- CONSULTOR OFFICE ZARAGOZA SLPSince 15/09/2011Auditor Conjunto de Cuentas
Directors network map
Registered actos
- Ampliación de capitalPublished 01/02/2023· Registered 26/01/2023· I/A 18
- Ceses/DimisionesPublished 19/10/2015· Registered 06/10/2015· I/A 17
- NombramientosPublished 19/10/2015· Registered 06/10/2015· I/A 17
- Cambio de domicilio socialPublished 19/10/2015· Registered 06/10/2015· I/A 17
- ReeleccionesPublished 18/03/2015· Registered 10/03/2015· I/A 16
- Reducción de capitalPublished 11/02/2015· Registered 03/02/2015· I/A 15
- ReeleccionesPublished 30/04/2013· Registered 19/04/2013· I/A 14
- ReeleccionesPublished 26/09/2011· Registered 15/09/2011· I/A 12
- ReeleccionesPublished 26/01/2010· Registered 15/01/2010· I/A 11
- ReeleccionesPublished 21/12/2009· Registered 10/12/2009· I/A 10
Changes
- 19/10/2015Cambio de domicilio social
AVDA CESAR AUGUSTO 29 - 1º E (ZARAGOZA)
Capital · events
- 01/02/2023Ampliación de capitalResulting capital: 2 744 668,80 € (+317 644,80 €)
- 11/02/2015Reducción de capitalResulting capital: 2 427 024,00 €
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)
- 01/02/2023#7364243Ampliación de capital
GRUDUMA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 317.644,80 Euros. Resultante Suscrito: 2.744.668,80 Euros. Datos registrales. T 3863 , F 172, S 8, H Z 32592, I/A 18 (26.01.23).
- 19/10/2015#3544515Ceses/DimisionesNombramientosCambio de domicilio social
GRUDUMA SOCIEDAD LIMITADA. Ceses/Dimisiones. Con.Delegado: DUARTE GALLEGO JESUS. Nombramientos. Con.Delegado: DUARTE MARCO ALBERTO. Cambio de domicilio social. AVDA CESAR AUGUSTO 29 - 1º E (ZARAGOZA). Datos registrales. T 3863 , F 172, S 8, H Z 32592… - 18/03/2015#3243509Reelecciones
GRUDUMA SOCIEDAD LIMITADA. Reelecciones. Aud.C.Con.: CONAUDIRE SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 3863 , F 172, S 8, H Z 32592, I/A 16 (10.03.15).
- 11/02/2015#3187711Reducción de capital
GRUDUMA SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 101.126,00 Euros. Resultante Suscrito: 2.427.024,00 Euros. Datos registrales. T 3863 , F 172, S 8, H Z 32592, I/A 15 ( 3.02.15).
- 30/04/2013#2254676Reelecciones
GRUDUMA SOCIEDAD LIMITADA. Reelecciones. Aud.C.Con.: CONAUDIRE SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 3863 , F 172, S 8, H Z 32592, I/A 14 (19.04.13).
- 26/09/2011#1390382Reelecciones
GRUDUMA SOCIEDAD LIMITADA. Reelecciones. Aud.C.Con.: CONSULTOR OFFICE ZARAGOZA SLP. Datos registrales. T 2879 , F 56, S 8, H Z 32592, I/A 12 (15.09.11).
- 26/01/2010#557618Reelecciones
GRUDUMA SOCIEDAD LIMITADA. Reelecciones. Aud.C.Con.: CONSULTOR OFFICE ZARAGOZA SLP. Datos registrales. T 2879 , F 56, S 8, H Z 32592, I/A 11 (15.01.10).
- 21/12/2009#519536Reelecciones
GRUDUMA SOCIEDAD LIMITADA. Reelecciones. Aud.C.Con.: CONSULTOR OFFICE ZARAGOZA SLP. Datos registrales. T 2879 , F 56, S 8, H Z 32592, I/A 10 (10.12.09).
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 9699 — are listed together.