GRACALSA SL
Hoja VA4470· NIF B47325956
- Registered address :
- Activity :
- Otras industrias extractivas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Andres Calleja Jorge Ignacio, Andres Calleja Miriam Marta, Andres Calleja Teodoro Virgilio
Legal information
Legal information for GRACALSA SL
Activity
GRACALSA SL is a Sociedad Limitada (SL) with its registered office in Quintanilla de Onésimo (Valladolid, Castilla y León). Its declared activity is “Otras industrias extractivas n.c.o.p.” (CNAE 0899). The Spanish commercial register has published 7 filings for this company, from 22 September 2010 to 2 December 2021, across 4 distinct types of filing.
Economic activity (CNAE)
0899 · Otras industrias extractivas n.c.o.p.
Directors and representatives
Directors
Current
- Andres Calleja Jorge IgnacioSince 21/02/2014Administrador Mancomunado
- Andres Calleja Miriam MartaSince 25/11/2021Administrador Mancomunado
- Andres Calleja Teodoro VirgilioAdministrador Mancomunado
Former
- Calleja Gonzalez Maria LorenzaCeased on 21/02/2014Administrador Mancomunado
- Calleja Gonzalez LorenzaCeased on 13/09/2010Administrador Único
Directors network map
Registered actos
Changes
- 22/09/2010Modificaciones estatutarias
Timeline (BORME)
- 02/12/2021#6711152Nombramientos
GRACALSA SL. Nombramientos. Apoderado: ANDRES CALLEJA MIRIAM MARTA. Datos registrales. T 853 , F 85, S 8, H VA 4470, I/A 10 (25.11.21).
- 28/02/2014#2697112Ceses/DimisionesNombramientos
GRACALSA SL. Ceses/Dimisiones. Adm. Mancom.: CALLEJA GONZALEZ MARIA LORENZA. Nombramientos. Adm. Mancom.: ANDRES CALLEJA JORGE IGNACIO. Datos registrales. T 853 , F 85, S 8, H VA 4470, I/A 9 (21.02.14).
- 22/09/2010#885544Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
GRACALSA SL. Ceses/Dimisiones. Adm. Unico: CALLEJA GONZALEZ LORENZA. Revocaciones. Apoderado: ANDRES PELAYO TEODORO;ANDRES CALLEJA MIRIAM MARTA. Nombramientos. Adm. Mancom.: CALLEJA GONZALEZ LORENZA;ANDRES CALLEJA TEODORO VIRGILIO;ANDRES CALLEJA MIRI…
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 — Otras industrias extractivas n.c.o.p. — are listed together.