CERAMICA GRAU SL
Hoja B32436· NIF B08511826
- Registered address :
- Activity :
- Intermediarios del comercio de la madera y materiales de construcción
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Grau Villalba Maria Angeles
Legal information
Legal information for CERAMICA GRAU SL
Activity
CERAMICA GRAU SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). The Spanish commercial register has published 6 filings for this company, from 13 January 2014 to 30 December 2021, across 2 distinct types of filing.
Economic activity (CNAE)
4613 · Intermediarios del comercio de la madera y materiales de construcción
Directors and representatives
Directors
Current
- Grau Villalba Maria AngelesSince 22/12/2021Administrador Único
Former
- Grau Pujol PedroCeased on 19/11/2021Administrador Único
- Villalba Mula EsperanzaCeased on 03/01/2014Administrador Único
Authorised representatives
Current
- Grau Villalba MiguelSince 22/12/2021Apoderado Solidario
- Grau Villalba PedroSince 22/12/2021Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 30/12/2021· Registered 22/12/2021· I/A 19
- NombramientosPublished 30/12/2021· Registered 22/12/2021· I/A 18
- NombramientosPublished 30/12/2021· Registered 22/12/2021· I/A 17
- RevocacionesPublished 29/11/2021· Registered 19/11/2021· I/A 16
- RevocacionesPublished 13/01/2014· Registered 03/01/2014· I/A 15
- NombramientosPublished 13/01/2014· Registered 03/01/2014· I/A 15
Timeline (BORME)
- 30/12/2021#6751877Nombramientos
CERAMICA GRAU SL. Nombramientos. APODERAD.SOL: GRAU VILLALBA MIGUEL. Datos registrales. T 39846 , F 58, S 8, H B 32436, I/A 19 (22.12.21).
- 30/12/2021#6751876Nombramientos
CERAMICA GRAU SL. Nombramientos. APODERAD.SOL: GRAU VILLALBA PEDRO. Datos registrales. T 39846 , F 57, S 8, H B 32436, I/A 18 (22.12.21).
- 30/12/2021#6751875Nombramientos
CERAMICA GRAU SL. Nombramientos. ADM.UNICO: GRAU VILLALBA MARIA ANGELES. Datos registrales. T 39846 , F 57, S 8, H B 32436, I/A 17 (22.12.21).
- 29/11/2021#6701882Revocaciones
CERAMICA GRAU SL. Revocaciones. APODERADO: GRAU PUJOL PEDRO. ADM.UNICO: GRAU PUJOL PEDRO. Datos registrales. T 39846 , F 56, S 8, H B 32436, I/A 16 (19.11.21).
- 13/01/2014#10468611RevocacionesNombramientos
CERAMICA GRAU SL. Revocaciones. ADM.UNICO: VILLALBA MULA ESPERANZA. Nombramientos. ADM.UNICO: GRAU PUJOL PEDRO. Datos registrales. T 39846 , F 56, S 8, H B 32436, I/A 15 ( 3.01.14).
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 — Intermediarios del comercio de la madera y materiales de construcción — are listed together.