CENTRES DE TRANSFORMACIO GRAUBOX SOCIEDAD LIMITADA

Hoja T36634· NIF B43905405

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Aliana Nicolau Xavier, Von Der Beeck Romagosa Maria Teresa

Legal information

Legal information for CENTRES DE TRANSFORMACIO GRAUBOX SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000114581255
Legal formSociedad Limitada (SL)
Register referenceTomo 2326 · Folio 4 · Hoja T36634
StatusVigente

Activity

CENTRES DE TRANSFORMACIO GRAUBOX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 2 filings for this company, from 30 December 2013 to 15 January 2020.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
CENTRES DE TRANSFORMA…Aliana Nicolau XavierAliana Nicolau XavierVon Der Beeck Romagosa Maria TeresaVon Der Beeck Romago…GRUP AVDB 2020 SOCIEDAD LIMITADAGRUP AVDB 2020 SOCIE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CENTRES DE TRANSFORMA…GRUP AVDB 2020 SOCIEDAD LIMITADAGRUP AVDB 2020 SOCIE…

Beneficial owner (UBO)

GRUP AVDB 2020 SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 15/01/2020

Beneficial owner network map

2 nodes Person Company
CENTRES DE TRANSFORMA…GRUP AVDB 2020 SOCIEDAD LIMITADAGRUP AVDB 2020 SOCIE…

Registered actos

  1. Declaración de unipersonalidadPublished 15/01/2020· Registered 08/01/2020· I/A 4

Changes

  1. 15/01/2020Declaración de unipersonalidad

    GRUP AVDB 2020 SOCIEDAD LIMITADA

Timeline (BORME)

  1. 15/01/2020#5740141
    Declaración de unipersonalidad
    CENTRES DE TRANSFORMACIO GRAUBOX SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GRUP AVDB 2020 SOCIEDAD LIMITADA. Datos registrales. T 2326 , F 4, S 8, H T 36634, I/A 4 ( 8.01.20).
  2. 30/12/2013#2608949
    CENTRES DE TRANSFORMACIO GRAUBOX SOCIEDAD LIMITADA. Otros conceptos: Modificado el artículo 19º de los estatutos sociales.- Remuneracion del cargo. Datos registrales. T 2326 , F 4, S 8, H T 36634, I/A 3 (19.12.13).

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/ TALLERS 19 POLIGONO INDUSTRIAL DEL FOIX, TARRAGONA, ARBOC, L'
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 4101 — are listed together.

Prospect this sectorAll companies in this sector