GRACAMA SOCIEDAD LIMITADA

Hoja T12245· NIF B43249242

VigenteTarragona
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Director :
Marti Puntos Nuria

Legal information

Legal information for GRACAMA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000107217348
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Register referenceTomo 1165 · Folio 221 · Hoja T12245
Former names
GRACAMA SOCIEDAD ANONIMA2010-03-29 → 2015-05-19
StatusVigente

Activity

GRACAMA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 7 filings for this company, from 29 March 2010 to 23 May 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GRACAMA SOCIEDAD LIMI…Marti Puntos NuriaMarti Puntos NuriaHELIAIA SERVEIS JURIDICS SOCIEDAD LIMITADAHELIAIA SERVEIS JURI…

Registered actos

  1. Ceses/DimisionesPublished 23/05/2023· Registered 16/05/2023· I/A 14
  2. NombramientosPublished 23/05/2023· Registered 16/05/2023· I/A 14
  3. Ceses/DimisionesPublished 19/05/2015· Registered 07/05/2015· I/A 13
  4. NombramientosPublished 19/05/2015· Registered 07/05/2015· I/A 13
  5. Reducción de capitalPublished 19/05/2015· Registered 07/05/2015· I/A 13
  6. Ceses/DimisionesPublished 29/03/2010· Registered 17/03/2010· I/A 12
  7. NombramientosPublished 29/03/2010· Registered 17/03/2010· I/A 12

Changes

  1. 23/05/2023Cambio de denominación social

    GRACAMA SOCIEDAD ANONIMA→GRACAMA SOCIEDAD LIMITADA

Capital · events

  1. 19/05/2015Reducción de capital
    Resulting capital: 3 000,00 €

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. 23/05/2023#7543689
    Ceses/DimisionesNombramientos
    GRACAMA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: FERRE GRASET MARTI;MARTI GRASET JOSE. Nombramientos. Adm. Unico: MARTI PUNTOS NURIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dat…
  2. 19/05/2015#3327041

    Company name: GRACAMA SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosReducción de capital
    GRACAMA SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: GRACAMA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: FERRE GRASET MARTI;MARTI GRASET JOSE. Nombramientos. Adm. Solid.: FERRE GRASET MARTI;MARTI GRASET JOSE. Red…
  3. 29/03/2010#654423

    Company name: GRACAMA SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    GRACAMA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: FERRE GRASET MARTI;MARTI GRASET JOSE. Nombramientos. Adm. Solid.: FERRE GRASET MARTI;MARTI GRASET JOSE. Datos registrales. T 1165 , F 193, S 8, H T 12245, I/A 12 (17.03.10).

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 addressBerlin, 25 1º 2ª, TARRAGONA, VILA-SECA
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector