GRACIA HERMANOS SA

Hoja CO2949· NIF A14009773

VigenteCórdoba
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Anónima (SA)
Directors :
Cordoba Garcia Rafael, Cordoba Ruz Gonzalo Alvaro, Cordoba Ruz Adela, Ruz Navarro Jose, Ruz Navarro Javier, Gracia Madrid Salvador Elena

Legal information

Legal information for GRACIA HERMANOS SA

NIF
Hoja registral
IRUS1000003440852
Legal formSociedad Anónima (SA)
LocalityMontilla
Phone
Register referenceTomo 603 · Folio 211 · Hoja CO2949
StatusVigente

Activity

GRACIA HERMANOS SA is a Sociedad Anónima (SA) with its registered office in Montilla (Córdoba, Andalucía). Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 10 filings for this company, from 13 March 2009 to 2 February 2024, across 4 distinct types of filing.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

13 nodes Person Company
GRACIA HERMANOS SACordoba Garcia RafaelCordoba Garcia RafaelCordoba Ruz AdelaCordoba Ruz AdelaCordoba Ruz Gonzalo AlvaroCordoba Ruz Gonzalo …Gracia Madrid Salvador ElenaGracia Madrid Salvad…Ruz Navarro JavierRuz Navarro JavierRuz Navarro JoseRuz Navarro JosePEREZ BARQUERO SAPEREZ BARQUERO SAINMOBILIARIA GONZALO SAINMOBILIARIA GONZALO…COMPAÑIA VINICOLA DEL SUR SACOMPAÑIA VINICOLA DE…RUZ SALAS SARUZ SALAS SALAGAR DE LA CAÑADA SLLAGAR DE LA CAÑADA SLPERGAREO CONSCIENTE TURISMO Y DESARROLLO RURAL SLPERGAREO CONSCIENTE …

Registered actos

  1. NombramientosPublished 02/02/2024· Registered 25/01/2024· I/A 30
  2. ReeleccionesPublished 02/02/2024· Registered 25/01/2024· I/A 30
  3. Ceses/DimisionesPublished 29/01/2019· Registered 21/01/2019· I/A 29
  4. NombramientosPublished 29/01/2019· Registered 21/01/2019· I/A 29
  5. ReeleccionesPublished 29/01/2019· Registered 21/01/2019· I/A 29
  6. NombramientosPublished 19/11/2014· Registered 13/11/2014· I/A 28
  7. RevocacionesPublished 19/11/2014· Registered 13/11/2014· I/A 27
  8. ReeleccionesPublished 13/12/2013· Registered 05/12/2013· I/A 26
  9. Ceses/DimisionesPublished 13/03/2009· Registered 04/03/2009· I/A 25
  10. NombramientosPublished 13/03/2009· Registered 04/03/2009· I/A 25

Timeline (BORME)

  1. 02/02/2024#7912601
    NombramientosReelecciones
    GRACIA HERMANOS SA. Nombramientos. Apoderado: CORDOBA RUZ GONZALO ALVARO. Reelecciones. Consejero: RUZ NAVARRO JOSE;CORDOBA RUZ GONZALO ALVARO;CORDOBA GARCIA RAFAEL. Presidente: CORDOBA GARCIA RAFAEL. Consejero: GRACIA MADRID SALVADOR ELENA. Secretar…
  2. 29/01/2019#5228929
    Ceses/DimisionesNombramientosReelecciones
    GRACIA HERMANOS SA. Ceses/Dimisiones. Consejero: RUZ RAMIREZ JOSE;GRACIA MADRID SALVADOR MARIA CARMEN. Nombramientos. Consejero: RUZ NAVARRO JOSE;CORDOBA RUZ GONZALO ALVARO. Reelecciones. Consejero: CORDOBA GARCIA RAFAEL. Presidente: CORDOBA GARCIA R…
  3. 19/11/2014#3071002
    Nombramientos
    GRACIA HERMANOS SA. Nombramientos. Apoderado: CORDOBA RUZ GONZALO ALVARO. Datos registrales. T 603 , F 209, S 8, H CO 2949, I/A 28 (13.11.14).
  4. 19/11/2014#3071001
    Revocaciones
    GRACIA HERMANOS SA. Revocaciones. Apoderado: ALCAIDE LEIVA JOSE MARIA. Datos registrales. T 603 , F 209, S 8, H CO 2949, I/A 27 (13.11.14).
  5. 13/12/2013#2583499
    Reelecciones
    GRACIA HERMANOS SA. Reelecciones. Consejero: CORDOBA GARCIA RAFAEL. Presidente: CORDOBA GARCIA RAFAEL. Consejero: GRACIA MADRID SALVADOR ELENA. Secretario: GRACIA MADRID SALVADOR ELENA. Consejero: CORDOBA RUZ ADELA;RUZ RAMIREZ JOSE;RUZ NAVARRO JAVIER…
  6. 13/03/2009#118632
    Ceses/DimisionesNombramientos
    GRACIA HERMANOS SA. Ceses/Dimisiones. Consejero: CORDOBA GARCIA RAFAEL. Presidente: CORDOBA GARCIA RAFAEL. Con.Delegado: CORDOBA GARCIA RAFAEL. Consejero: GRACIA MADRID SALVADOR MARIA CARMEN. Secretario: GRACIA MADRID SALVADOR MARIA CARMEN. Consejero…

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 addressC/ LUIS DE GONGORA Y ARGOTE, 0, CÓRDOBA, MONTILLA
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 — Elaboración de vinos — are listed together.

Prospect this sectorAll companies in this sector