CONSTRUCCIONES GRATACOS PUJOL SA

Hoja GI6841· NIF A17065608

VigenteGirona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Marta Subiros Roca

Legal information

Legal information for CONSTRUCCIONES GRATACOS PUJOL SA

NIF
Hoja registral
IRUS1000206386163
Legal formSociedad Anónima (SA)
LocalityCapmany
Phone
Register referenceTomo 349 · Folio 149 · Hoja GI6841
StatusVigente

Activity

CONSTRUCCIONES GRATACOS PUJOL SA is a Sociedad Anónima (SA) with its registered office in Capmany (Girona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 2 January 2013 to 11 June 2025, across 5 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CONSTRUCCIONES GRATAC…Marta Subiros RocaMarta Subiros RocaIMMOINVER JOAR SLIMMOINVER JOAR SLRESIDENCIAL LA PLANA CAPMANY SLRESIDENCIAL LA PLANA…UNIGRUP EMPORDA SLUNIGRUP EMPORDA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUCCIONES GRATAC…Jordi Gratacos PujolJordi Gratacos Pujol

Beneficial owner (UBO)

Jordi Gratacos Pujol100 %

Individual · ultimate beneficial owner · since 11/06/2025

Beneficial owner network map

2 nodes Person Company
CONSTRUCCIONES GRATAC…Jordi Gratacos PujolJordi Gratacos Pujol

Registered actos

  1. Declaración de unipersonalidadPublished 11/06/2025· Registered 05/06/2025· I/A 16
  2. Ceses/DimisionesPublished 28/09/2022· Registered 22/09/2022· I/A 15
  3. NombramientosPublished 28/09/2022· Registered 22/09/2022· I/A 15
  4. Ceses/DimisionesPublished 03/06/2022· Registered 27/05/2022· I/A 14
  5. NombramientosPublished 03/06/2022· Registered 27/05/2022· I/A 14
  6. ReeleccionesPublished 11/12/2017· Registered 30/11/2017· I/A 13
  7. Ceses/DimisionesPublished 02/01/2013· Registered 21/12/2012· I/A 12
  8. NombramientosPublished 02/01/2013· Registered 21/12/2012· I/A 12
  9. Modificaciones estatutariasPublished 02/01/2013· Registered 21/12/2012· I/A 12

Changes

  1. 11/06/2025Declaración de unipersonalidad

    JORDI GRATACOS PUJOL

  2. 02/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 11/06/2025#8679694
    Declaración de unipersonalidad
    CONSTRUCCIONES GRATACOS PUJOL SA. Declaración de unipersonalidad. Socio único: JORDI GRATACOS PUJOL. Datos registrales. S 8 , H GI 6841, I/A 16 ( 5.06.25).
  2. 28/09/2022#7174357
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES GRATACOS PUJOL SA. Ceses/Dimisiones. Adm. Unico: ARIADNA GRATACOS SUBIROS. Nombramientos. Adm. Unico: MARTA SUBIROS ROCA. Datos registrales. T 349 , F 149, S 8, H GI 6841, I/A 15 (22.09.22).
  3. 03/06/2022#7002942
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES GRATACOS PUJOL SA. Ceses/Dimisiones. Adm. Unico: MARTA SUBIROS ROCA. Nombramientos. Adm. Unico: ARIADNA GRATACOS SUBIROS. Datos registrales. T 349 , F 149, S 8, H GI 6841, I/A 14 (27.05.22).
  4. 11/12/2017#4653310
    Reelecciones
    CONSTRUCCIONES GRATACOS PUJOL SA. Reelecciones. Adm. Unico: MARTA SUBIROS ROCA. Datos registrales. T 349 , F 149, S 8, H GI 6841, I/A 13 (30.11.17).
  5. 02/01/2013#10447554
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES GRATACOS PUJOL SA. Ceses/Dimisiones. Adm. Unico: FRANCISCA PUJOL RECASENS. Nombramientos. Adm. Unico: MARTA SUBIROS ROCA. Modificaciones estatutarias. 29. Administración y Representacion.- Para ser Administrador no será necesario ser a…

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/ HOSPITAL, 11, GIRONA, CAPMANY
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.

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