GIRONA GRUB SL

Hoja B378608· NIF B64940315

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 305 806,00 €
Incorporation :
25/03/2009
Director :
Rubau Fornesa Joan
Former name :
TRAMIC DOS SL

Legal information

Legal information for GIRONA GRUB SL

NIF
Hoja registral
IRUS1000362472360
Legal formSociedad Limitada (SL)
Share capital1 305 806,00 €
Incorporation date25/03/2009
LocalityBarcelona
Register referenceTomo 46864 · Folio 91 · Hoja B378608
Former names
TRAMIC DOS SL2009-03-25 → 2011-05-04
StatusVigente

Activity

GIRONA GRUB SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 25 March 2009. The Spanish commercial register has published 12 filings for this company, from 25 March 2009 to 22 May 2023, across 6 distinct types of filing. Its registered share capital is 1 305 806,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

EL TRAFICO INMOBILIARIO.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

13 nodes Person Company
GIRONA GRUB SLRubau Fornesa JoanRubau Fornesa JoanLLACOL HABITATGE ASSEQUIBLE SOCIEDAD ANONIMALLACOL HABITATGE ASS…AGUA RESIDUOS Y MEDIO AMBIENTE SAAGUA RESIDUOS Y MEDI…TRAMIC SLTRAMIC SLGIROTRAMIC SLGIROTRAMIC SLCONSTRUCCIONES RUBAU SOCIEDAD ANONIMACONSTRUCCIONES RUBAU…POLIGONO INDUSTRIAL GERONA SAPOLIGONO INDUSTRIAL …RUBAU CONCESIONES SARUBAU CONCESIONES SAGIRONATRANS SOCIEDAD ANONIMAGIRONATRANS SOCIEDAD…SOL INDUSTRIAL GUIXOLS SOCIEDAD ANONIMASOL INDUSTRIAL GUIXO…UP5 PARK SOCIEDAD LIMITADAUP5 PARK SOCIEDAD LI…CANTERA EL CASTELLOT SOCIEDAD ANONIMACANTERA EL CASTELLOT…

Registered actos

  1. RevocacionesPublished 22/05/2023· Registered 11/05/2023· I/A 9
  2. NombramientosPublished 22/05/2023· Registered 11/05/2023· I/A 9
  3. NombramientosPublished 09/05/2019· Registered 30/04/2019· I/A 8
  4. NombramientosPublished 29/04/2016· Registered 20/04/2016· I/A 7
  5. RevocacionesPublished 21/03/2016· Registered 14/03/2016· I/A 6
  6. Cambio de denominación socialPublished 04/05/2011· Registered 14/04/2011· I/A 5
  7. Fusión por absorciónPublished 04/05/2011· Registered 14/04/2011· I/A 5
  8. NombramientosPublished 16/04/2010· Registered 06/04/2010· I/A 4
  9. NombramientosPublished 16/04/2010· Registered 06/04/2010· I/A 3
  10. Ampliación de capitalPublished 27/01/2010· Registered 13/01/2010· I/A 2
  11. ConstituciónPublished 25/03/2009· Registered 11/03/2009· I/A 1
  12. NombramientosPublished 25/03/2009· Registered 11/03/2009· I/A 1

Changes

  1. 21/03/2016Cambio de denominación social

    TRAMIC DOS SL→GIRONA GRUB SL

  2. 04/05/2011Fusión por absorción

Capital · events

  1. 27/01/2010Ampliación de capital
    Resulting capital: 1 305 806,00 € (+1 302 800,00 €)
  2. 25/03/2009Constitución
    Initial capital: 3 006,00 €

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. 22/05/2023#7538236
    RevocacionesNombramientos
    GIRONA GRUB SL. Revocaciones. ADM.SOLIDAR.: RUBAU FORNESA JOAN;FORNESA FORNE MARIA CARMEN. Nombramientos. ADM.UNICO: RUBAU FORNESA JOAN. Datos registrales. T 46864 , F 91, S 8, H B 378608, I/A 9 (11.05.23).
  2. 09/05/2019#5386211
    Nombramientos
    GIRONA GRUB SL. Nombramientos. APODERAD.SOL: BUSSE RUIZ SARA. Datos registrales. T 41093 , F 91, S 8, H B 378608, I/A 8 (30.04.19).
  3. 29/04/2016#3835093
    Nombramientos
    GIRONA GRUB SL. Nombramientos. ADM.SOLIDAR.: RUBAU FORNESA JOAN;FORNESA FORNE MARIA CARMEN. Datos registrales. T 41093 , F 91, S 8, H B 378608, I/A 7 (20.04.16).
  4. 21/03/2016#3777032
    Revocaciones
    GIRONA GRUB SL. Revocaciones. ADM.SOLIDAR.: AUSIN AUSIN JESUS;RUBAU COMALADA JORGE. Datos registrales. T 41093 , F 91, S 8, H B 378608, I/A 6 (14.03.16).
  5. 04/05/2011#1195716

    Company name: TRAMIC DOS SL

    Cambio de denominación socialFusión por absorción
    TRAMIC DOS SL. Cambio de denominación social. GIRONA GRUB SL. Fusión por absorción. Sociedades absorbidas: GIRONA BRUB SL. Datos registrales. T 41093 , F 89, S 8, H B 378608, I/A 5 (14.04.11).
  6. 16/04/2010#677480

    Company name: TRAMIC DOS SL

    Nombramientos
    TRAMIC DOS SL. Nombramientos. APODERADO: RUBAU FORNESA JOAN. Datos registrales. T 41093 , F 88, S 8, H B 378608, I/A 4 ( 6.04.10).
  7. 16/04/2010#677479

    Company name: TRAMIC DOS SL

    Nombramientos
    TRAMIC DOS SL. Nombramientos. APODERADO: FORNESA FORNE MARIA CARMEN. Datos registrales. T 41093 , F 87, S 8, H B 378608, I/A 3 ( 6.04.10).
  8. 27/01/2010#558043

    Company name: TRAMIC DOS SL

    Ampliación de capital
    TRAMIC DOS SL. Ampliación de capital. Capital: 1.302.800,00 Euros. Resultante Suscrito: 1.305.806,00 Euros. Otros conceptos: DECLARACION DE PERDIDA DE SOCIEDAD UNIPERSONAL. Datos registrales. T 41093 , F 85, S 8, H B 378608, I/A 2 (13.01.10).
  9. 25/03/2009#135613

    Company name: TRAMIC DOS SL

    ConstituciónNombramientos
    TRAMIC DOS SL. Constitución. Comienzo de operaciones: 6.08.08. Objeto social: EL TRAFICO INMOBILIARIO. Domicilio: AV DIAGONAL Num.482 P.3 (BARCELONA). Capital: 3.006,00 Euros. Nombramientos. ADM.SOLIDAR.: AUSIN AUSIN JESUS;RUBAU COMALADA JORGE. Otros…

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· Incorporated 2009

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 addressAV DIAGONAL Num.482 P.3 (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector