ARTAL GRAU SL
Hoja M462580· NIF B44217230
- Registered address :
- Activity :
- Suministro de energía eléctrica, gas, vapor y aire acondicionado
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fuster Garaizabal Alvaro Nicolas
Legal information
Legal information for ARTAL GRAU SL
Activity
ARTAL GRAU SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Suministro de energía eléctrica, gas, vapor y aire acondicionado” (CNAE 35). The Spanish commercial register has published 3 filings for this company, from 1 April 2011 to 5 July 2021, across 3 distinct types of filing.
Economic activity (CNAE)
35 · Suministro de energía eléctrica, gas, vapor y aire acondicionado
Directors and representatives
Directors
Current
- Fuster Garaizabal Alvaro NicolasAdministrador únicoAdministrador Único
Authorised representatives
Current
- Fuster Garaizabal RicardoSince 28/06/2021Apoderado
Directors network map
Cap table · shareholdings
- SPANISH POWER SL100 %
Legal entity · since 01/04/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SPANISH POWER SL100 %Vigente
Legal entity · since 01/04/2011
Beneficial owner network map
Registered actos
- NombramientosPublished 05/07/2021· Registered 28/06/2021· I/A 5
- Cambio de domicilio socialPublished 30/07/2015· Registered 22/07/2015· I/A 4
- Declaración de unipersonalidadPublished 01/04/2011· Registered 18/03/2011· I/A 3
Changes
- 30/07/2015Cambio de domicilio social
C/ JUAN DE MENA 10 - BAJO (MADRID)
- 01/04/2011Declaración de unipersonalidad
SPANISH POWER SL
Timeline (BORME)
- 05/07/2021#6509968Nombramientos
ARTAL GRAU SL. Nombramientos. Apoderado: FUSTER GARAIZABAL RICARDO. Datos registrales. T 25665 , F 47, S 8, H M 462580, I/A 5 (28.06.21).
- 30/07/2015#3442131Cambio de domicilio social
ARTAL GRAU SL. Cambio de domicilio social. C/ JUAN DE MENA 10 - BAJO (MADRID). Datos registrales. T 25665 , F 47, S 8, H M 462580, I/A 4 (22.07.15).
- 01/04/2011#1151612Declaración de unipersonalidad
ARTAL GRAU SL. Declaración de unipersonalidad. Socio único: SPANISH POWER SL. Datos registrales. T 25665 , F 46, S 8, H M 462580, I/A 3 (18.03.11).
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
Prospect
Spanish companies in the same line of business — Suministro de energía eléctrica, gas, vapor y aire acondicionado — are listed together.