A GRAMALLEIRA SL

Hoja OR9356· NIF B32324089

VigenteOurense
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
114 192,28 €
Director :
Gonzalez Santeiro Carmen

Legal information

Legal information for A GRAMALLEIRA SL

NIF
Hoja registral
IRUS1000036166564
Legal formSociedad Limitada (SL)
Share capital114 192,28 €
LocalityOurense
Register referenceTomo 663 · Folio 53 · Hoja OR9356
StatusVigente

Activity

A GRAMALLEIRA SL is a Sociedad Limitada (SL) with its registered office in Ourense (Galicia). The Spanish commercial register has published 4 filings for this company, from 18 August 2009 to 24 December 2015, across 4 distinct types of filing. Its registered share capital is 114 192,28 €.

Economic activity (CNAE)

9699

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
A GRAMALLEIRA SLGonzalez Santeiro CarmenGonzalez Santeiro Ca…

Registered actos

  1. Ceses/DimisionesPublished 24/12/2015· Registered 16/12/2015· I/A 6
  2. NombramientosPublished 24/12/2015· Registered 16/12/2015· I/A 6
  3. Cambio de domicilio socialPublished 12/09/2012· Registered 01/09/2012· I/A 5
  4. Ampliación de capitalPublished 18/08/2009· Registered 03/08/2009· I/A 4

Changes

  1. 12/09/2012Cambio de domicilio social

    C/ CASTELO RAMIRO 9 - CABEZA DE VACA (OURENSE)

Capital · events

  1. 18/08/2009Ampliación de capital
    Resulting capital: 114 192,28 € (+60 101,20 €)

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)

  1. 24/12/2015#3648977
    Ceses/DimisionesNombramientos
    A GRAMALLEIRA SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ SANTEIRO CARMEN;ALVAREZ LASO JOSE ANTONIO. Nombramientos. Adm. Unico: GONZALEZ SANTEIRO CARMEN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador…
  2. 12/09/2012#1890896
    Cambio de domicilio social
    A GRAMALLEIRA SL. Cambio de domicilio social. C/ CASTELO RAMIRO 9 - CABEZA DE VACA (OURENSE). Datos registrales. T 663 , F 53, S 8, H OR 9356, I/A 5 ( 1.09.12).
  3. 18/08/2009#350904
    Ampliación de capital
    A GRAMALLEIRA SL. Ampliación de capital. Capital: 60.101,20 Euros. Resultante Suscrito: 114.192,28 Euros. Datos registrales. T 663 , F 53, S 8, H OR 9356, I/A 4 ( 3.08.09).

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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CASTELO RAMIRO 9 - CABEZA DE VACA (OURENSE), Ourense
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 9699 — are listed together.

Prospect this sectorAll companies in this sector