FARNATGRACIA SL
Hoja B306128· NIF B63756134
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Berkis Maria Cermeño Pinto
Legal information
Legal information for FARNATGRACIA SL
Activity
FARNATGRACIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 13 filings for this company, from 17 February 2009 to 3 May 2016, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Berkis Maria Cermeño PintoSince 07/07/2010Administrador Único
Former
- MARSAN PRIUS SLCeased on 07/07/2010Administrador Único
- Lobo Olondriz JavierCeased on 18/01/2010Administrador Único
- Vazquez Gomez FelixCeased on 24/12/2009Administrador Solidario
- Navarro Gaza BarbaraCeased on 24/12/2009Administrador Solidario
- Manrique Smela MonicaCeased on 02/02/2009Administrador Único
Authorised representatives
Current
- Cermeño Ron Maria BrigidaSince 06/04/2016Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 14/04/2016· Registered 06/04/2016· I/A 8
- NombramientosPublished 20/12/2010· Registered 03/12/2010· I/A 7
- RevocacionesPublished 19/07/2010· Registered 07/07/2010· I/A 6
- NombramientosPublished 19/07/2010· Registered 07/07/2010· I/A 6
- RevocacionesPublished 28/01/2010· Registered 18/01/2010· I/A 5
- NombramientosPublished 28/01/2010· Registered 18/01/2010· I/A 5
- RevocacionesPublished 08/01/2010· Registered 24/12/2009· I/A 4
- NombramientosPublished 08/01/2010· Registered 24/12/2009· I/A 4
- RevocacionesPublished 17/02/2009· Registered 02/02/2009· I/A 3
- NombramientosPublished 17/02/2009· Registered 02/02/2009· I/A 3
- Modificaciones estatutariasPublished 17/02/2009· Registered 02/02/2009· I/A 3
- Cambio de domicilio socialPublished 17/02/2009· Registered 02/02/2009· I/A 3
Changes
- 17/02/2009Cambio de domicilio social
CL BRETON DE LOS HERREROS Num.7 P.BJ (BARCELONA)
- 17/02/2009Modificaciones estatutarias
Timeline (BORME)
- 03/05/2016#3837340
FARNATGRACIA SL. Otros conceptos: CONSTANCIA DE LA MODIFICACION EN LAS CIRCUNSTANCIAS DE IDENTIDAD DE LA ADMINISTRADORA UNICA BERKIS MARIA CERMEÑO PINTO. SOCIEDAD UNIPERSONAL, SIENDO LA UNICA SOCIA BERKIS MARIA CERMEÑO PINTO. Datos registrales. T 372… - 14/04/2016#3811433Nombramientos
FARNATGRACIA SL. Nombramientos. APODERAD.SOL: CERMEÑO RON MARIA BRIGIDA. Datos registrales. T 37296 , F 24, S 8, H B 306128, I/A 8 ( 6.04.16).
- 20/12/2010#991110Nombramientos
FARNATGRACIA SL. Nombramientos. APODERADO: AMETLLER RAVENTOS JOSE ORIOL. Datos registrales. T 37296 , F 23, S 8, H B 306128, I/A 7 ( 3.12.10).
- 19/07/2010#807866RevocacionesNombramientos
FARNATGRACIA SL. Revocaciones. ADM.UNICO: MARSAN PRIUS SL. REPR.143 RRM: LOBO OLONDRIZ JAVIER. Nombramientos. ADM.UNICO: BERKIS MARIA CERMEÑO PINTO. Datos registrales. T 37296 , F 23, S 8, H B 306128, I/A 6 ( 7.07.10).
- 28/01/2010#561094RevocacionesNombramientos
FARNATGRACIA SL. Revocaciones. ADM.UNICO: LOBO OLONDRIZ JAVIER. Nombramientos. ADM.UNICO: MARSAN PRIUS SL. REPR.143 RRM: LOBO OLONDRIZ JAVIER. Datos registrales. T 37296 , F 22, S 8, H B 306128, I/A 5 (18.01.10).
- 08/01/2010#10403218RevocacionesNombramientos
FARNATGRACIA SL. Revocaciones. ADM.SOLIDAR.: VAZQUEZ GOMEZ FELIX;NAVARRO GAZA BARBARA. Nombramientos. ADM.UNICO: LOBO OLONDRIZ JAVIER. Datos registrales. T 37296 , F 22, S 8, H B 306128, I/A 4 (24.12.09).
- 17/02/2009#73581RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
FARNATGRACIA SL. Revocaciones. ADM.UNICO: MANRIQUE SMELA MONICA. Nombramientos. ADM.SOLIDAR.: VAZQUEZ GOMEZ FELIX;NAVARRO GAZA BARBARA. Modificaciones estatutarias. ART.2.- CLAUSULA DE EXCLUSION DE SUJECION DE LAS ACTIVIDADES DEL OBJETO SOCIAL A LA L…
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
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Certified articles of association
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Certificate of powers of attorney
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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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.