CDI GRAS CUSIDO SOCIEDAD LIMITADA
Hoja T21288· NIF B43624998
- Registered address :
- Activity :
- Actividades de las sedes centrales
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bessa Gras Elisa
Legal information
Legal information for CDI GRAS CUSIDO SOCIEDAD LIMITADA
Activity
CDI GRAS CUSIDO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). The Spanish commercial register has published 12 filings for this company, from 23 April 2015 to 12 June 2024, across 3 distinct types of filing.
Economic activity (CNAE)
7010 · Actividades de las sedes centrales
Directors and representatives
Directors
Current
- Bessa Gras ElisaSince 29/06/2023Administrador Único
Former
- Cusido Vidal Maria CarmenCeased on 24/11/2020Administrador Solidario
Authorised representatives
Current
- Bessa Bessa Jose MariaSince 15/04/2015Apoderado
- Gras Canals Francisca VirginiaSince 22/10/2021Apoderado
Former
- Cusido Vidal Maria Del CarmenCeased on 02/11/2023Apoderado
Directors network map
Registered actos
- NombramientosPublished 12/06/2024· Registered 05/06/2024· I/A 10
- Ceses/DimisionesPublished 12/06/2024· Registered 05/06/2024· I/A 9
- RevocacionesPublished 12/06/2024· Registered 05/06/2024· I/A 9
- NombramientosPublished 12/06/2024· Registered 05/06/2024· I/A 9
- RevocacionesPublished 10/11/2023· Registered 02/11/2023· I/A 8
- NombramientosPublished 06/07/2023· Registered 29/06/2023· I/A 7
- NombramientosPublished 03/11/2021· Registered 22/10/2021· I/A 6
- NombramientosPublished 03/11/2021· Registered 22/10/2021· I/A 5
- Ceses/DimisionesPublished 01/12/2020· Registered 24/11/2020· I/A 4
- NombramientosPublished 01/12/2020· Registered 24/11/2020· I/A 4
- Ceses/DimisionesPublished 23/04/2015· Registered 15/04/2015· I/A 3
- NombramientosPublished 23/04/2015· Registered 15/04/2015· I/A 3
Timeline (BORME)
- 12/06/2024#8121788Nombramientos
CDI GRAS CUSIDO SOCIEDAD LIMITADA. Nombramientos. Apoderado: BESSA BESSA JOSE MARIA. Datos registrales. S 8 , H T 21288, I/A 10 ( 5.06.24).
- 12/06/2024#8121787Ceses/DimisionesRevocacionesNombramientos
CDI GRAS CUSIDO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BESSA BESSA JOSE MARIA. Revocaciones. Apoderado: BESSA GRAS ELISA. Nombramientos. Adm. Unico: BESSA GRAS ELISA. Datos registrales. S 8 , H T 21288, I/A 9 ( 5.06.24).
- 10/11/2023#7786195Revocaciones
CDI GRAS CUSIDO SOCIEDAD LIMITADA. Revocaciones. Apoderado: CUSIDO VIDAL MARIA DEL CARMEN. Datos registrales. T 1614 , F 164, S 8, H T 21288, I/A 8 ( 2.11.23).
- 06/07/2023#7615136Nombramientos
CDI GRAS CUSIDO SOCIEDAD LIMITADA. Nombramientos. Apoderado: BESSA GRAS ELISA. Datos registrales. T 1614 , F 163, S 8, H T 21288, I/A 7 (29.06.23).
- 03/11/2021#6666312Nombramientos
CDI GRAS CUSIDO SOCIEDAD LIMITADA. Nombramientos. Apoderado: CUSIDO VIDAL MARIA DEL CARMEN. Datos registrales. T 1614 , F 162, S 8, H T 21288, I/A 6 (22.10.21).
- 03/11/2021#6666311Nombramientos
CDI GRAS CUSIDO SOCIEDAD LIMITADA. Nombramientos. Apoderado: GRAS CANALS FRANCISCA VIRGINIA. Datos registrales. T 1614 , F 161, S 8, H T 21288, I/A 5 (22.10.21).
- 01/12/2020#6147069Ceses/DimisionesNombramientos
CDI GRAS CUSIDO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CUSIDO VIDAL MARIA CARMEN;BESSA BESSA JOSE MARIA. Nombramientos. Adm. Solid.: BESSA BESSA JOSE MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a… - 23/04/2015#3295234Ceses/DimisionesNombramientos
CDI GRAS CUSIDO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GRAS CANALS FRANCISCA VIRGINIA. Nombramientos. Adm. Solid.: BESSA BESSA JOSE MARIA. Datos registrales. T 1614 , F 160, S 8, H T 21288, I/A 3 (15.04.15).
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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de las sedes centrales — are listed together.