GRACIA 49 SA
Hoja B63570· NIF A58148198
- Registered address :
- Activity :
- Comercio al por menor de prendas de vestir en establecimientos especializados
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for GRACIA 49 SA
Activity
GRACIA 49 SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). The Spanish commercial register has published 10 filings for this company, from 13 July 2009 to 11 November 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4771 · Comercio al por menor de prendas de vestir en establecimientos especializados
Directors and representatives
Directors
Former
- CANARO HNOS SLCeased on 19/09/2013Administrador Solidario
- Caudeli Escriva Jose MiguelCeased on 04/11/2024Liquidador
Directors network map
Registered actos
- RevocacionesPublished 11/11/2024· Registered 04/11/2024· I/A 13
- NombramientosPublished 11/11/2024· Registered 04/11/2024· I/A 13
- ExtinciónPublished 11/11/2024· Registered 04/11/2024· I/A 13
- NombramientosPublished 14/12/2022· Registered 04/12/2022· I/A 12
- NombramientosPublished 16/01/2018· Registered 08/01/2018· I/A 11
- RevocacionesPublished 27/09/2013· Registered 19/09/2013· I/A 10
- NombramientosPublished 27/09/2013· Registered 19/09/2013· I/A 10
- Modificaciones estatutariasPublished 27/09/2013· Registered 19/09/2013· I/A 10
- Cambio de domicilio socialPublished 27/09/2013· Registered 19/09/2013· I/A 10
- NombramientosPublished 13/07/2009· Registered 01/07/2009· I/A 9
Changes
- 11/11/2024Extinción
- 27/09/2013Cambio de domicilio social
RB CATALUNYA Num.82 P.2 PTA.2 (BARCELONA)
- 27/09/2013Modificaciones estatutarias
Timeline (BORME)
- 11/11/2024#8334764RevocacionesNombramientosExtinción
GRACIA 49 SA. Revocaciones. ADM.UNICO: CAUDELI ESCRIVA JOSE MIGUEL. LIQUIDADOR: CAUDELI ESCRIVA JOSE MIGUEL. Nombramientos. LIQUIDADOR: CAUDELI ESCRIVA JOSE MIGUEL. Extinción. Datos registrales. S 8 , H B 63570, I/A 13 ( 4.11.24).
- 14/12/2022#7289895Nombramientos
GRACIA 49 SA. Nombramientos. ADM.UNICO: CAUDELI ESCRIVA JOSE MIGUEL. Datos registrales. T 31774 , F 193, S 8, H B 63570, I/A 12 ( 4.12.22).
- 16/01/2018#4694787Nombramientos
GRACIA 49 SA. Nombramientos. ADM.UNICO: CAUDELI ESCRIVA JOSE MIGUEL. Datos registrales. T 31774 , F 193, S 8, H B 63570, I/A 11 ( 8.01.18).
- 27/09/2013#2466366RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
GRACIA 49 SA. Revocaciones. REPR.143 RRM: CAUDELI ESCRIVA ANGEL. ADM.SOLIDAR.: CANARO HNOS SL. Nombramientos. ADM.UNICO: CAUDELI ESCRIVA JOSE MIGUEL. Modificaciones estatutarias. ARTS.16 Y 28.- MODIFICACION EN LA ESTRUCTURA DEL ORGANO DE ADMINISTRACI… - 13/07/2009#301509Nombramientos
GRACIA 49 SA. Nombramientos. ADM.SOLIDAR.: CANARO HNOS SL;CAUDELI ESCRIVA JOSE MIGUEL. Datos registrales. T 31774 , F 192, S 8, H B 63570, I/A 9 ( 1.07.09).
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.
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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 — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.