CONSTRUCCIONES GRUDECO 2001 SL

Hoja L13417· NIF B25401555

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
135 225,00 €
Directors :
Gispert Carrasquet Manuel, Llanas Villegas Daniel Luis

Legal information

Legal information for CONSTRUCCIONES GRUDECO 2001 SL

NIF
Hoja registral
IRUS1000087219664
Legal formSociedad Limitada (SL)
Share capital135 225,00 €
LocalityGimenells i el Pla de la Font
Phone
Register referenceTomo 705 · Folio 49 · Hoja L13417
StatusVigente

Activity

CONSTRUCCIONES GRUDECO 2001 SL is a Sociedad Limitada (SL) with its registered office in Gimenells i el Pla de la Font (Lleida, Cataluña). The Spanish commercial register has published 8 filings for this company, from 9 February 2012 to 18 May 2023, across 7 distinct types of filing. Its registered share capital is 135 225,00 €.

Economic activity (CNAE)

4342

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
CONSTRUCCIONES GRUDEC…Gispert Carrasquet ManuelGispert Carrasquet M…Llanas Villegas Daniel LuisLlanas Villegas Dani…

Registered actos

  1. Ceses/DimisionesPublished 18/05/2023· Registered 10/05/2023· I/A 8
  2. ReeleccionesPublished 18/05/2023· Registered 10/05/2023· I/A 8
  3. NombramientosPublished 27/12/2018· Registered 19/12/2018· I/A 7
  4. NombramientosPublished 12/11/2014· Registered 04/11/2014· I/A 6
  5. Cambio de domicilio socialPublished 28/11/2013· Registered 19/11/2013· I/A 5
  6. Ampliacion del objeto socialPublished 26/06/2013· Registered 18/06/2013· I/A 4
  7. Ampliación de capitalPublished 09/02/2012· Registered 26/01/2012· I/A 3
  8. Reducción de capitalPublished 09/02/2012· Registered 26/01/2012· I/A 3

Changes

  1. 28/11/2013Cambio de domicilio social

    C/ COTIELLA 1 - PLA DE LA FONT (GIMENELLS I EL PLA DE LA FO)

  2. 26/06/2013Ampliación del objeto social

    La construcción completa de todo tipo de obras.

Capital · events

  1. 09/02/2012Ampliación de capitalReducción de capital
    Resulting capital: 135 225,00 € (−81 135,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 18/05/2023#7534014
    Ceses/DimisionesReelecciones
    CONSTRUCCIONES GRUDECO 2001 SL. Ceses/Dimisiones. Adm. Solid.: DOBLAS CRUZADO CRISTOBAL. Reelecciones. Adm. Solid.: LLANAS VILLEGAS DANIEL LUIS;GISPERT CARRASQUET MANUEL. Datos registrales. T 705 , F 49, S 8, H L 13417, I/A 8 (10.05.23).
  2. 27/12/2018#5193227
    Nombramientos
    CONSTRUCCIONES GRUDECO 2001 SL. Nombramientos. Apoderado: GISPERT GARCIA NOELIA. Datos registrales. T 705 , F 18, S 8, H L 13417, I/A 7 (19.12.18).
  3. 12/11/2014#3057656
    Nombramientos
    CONSTRUCCIONES GRUDECO 2001 SL. Nombramientos. Adm. Solid.: LLANAS VILLEGAS DANIEL LUIS. Otros conceptos: Queda modificado el sistema de Administración pasando de dos Administradores Solidarios a tres Administradores Solidarios, conforme al artículo …
  4. 28/11/2013#2559318
    Cambio de domicilio social
    CONSTRUCCIONES GRUDECO 2001 SL. Cambio de domicilio social. C/ COTIELLA 1 - PLA DE LA FONT (GIMENELLS I EL PLA DE LA FO). Datos registrales. T 705 , F 17, S 8, H L 13417, I/A 5 (19.11.13).
  5. 26/06/2013#2342634
    Ampliacion del objeto social
    CONSTRUCCIONES GRUDECO 2001 SL. Ampliacion del objeto social. La construcción completa de todo tipo de obras. Datos registrales. T 705 , F 17, S 8, H L 13417, I/A 4 (18.06.13).
  6. 09/02/2012#1583611
    Ampliación de capitalReducción de capital
    CONSTRUCCIONES GRUDECO 2001 SL. Ampliación de capital. Capital: 81.135,00 Euros. Resultante Suscrito: 135.225,00 Euros. Reducción de capital. Importe reducción: 1,09 Euros. Resultante Suscrito: 54.090,00 Euros. Datos registrales. T 705 , F 16, S 8, H…

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/ COTIELLA 1 - PLA DE LA FONT (GIMENELLS I EL PLA DE LA FO), Gimenells i el Pla de la Font, Lleida
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 4342 — are listed together.

Prospect this sectorAll companies in this sector