GRACIAPLACIDIA SL
Hoja B139700· NIF B61017554
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- EN RUTA VIATGES I AVENTURA SL
Legal information
Legal information for GRACIAPLACIDIA SL
Activity
GRACIAPLACIDIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 5 filings for this company, from 6 March 2012 to 22 November 2018, across 5 distinct types of filing.
Corporate purpose
EL ARRENDAMIENTO NO FINANCIERO DE BIENES INMUEBLES.
Directors and representatives
Authorised representatives
Current
- Pages Nubiola Maria ElenaSince 14/11/2018Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 22/11/2018· Registered 14/11/2018· I/A 4
- Cambio de denominación socialPublished 06/03/2012· Registered 23/02/2012· I/A 3
- Modificaciones estatutariasPublished 06/03/2012· Registered 23/02/2012· I/A 2
- Cambio de domicilio socialPublished 06/03/2012· Registered 23/02/2012· I/A 2
- Cambio de objeto socialPublished 06/03/2012· Registered 23/02/2012· I/A 2
Changes
- 22/11/2018Cambio de denominación social
EN RUTA VIATGES I AVENTURA SL→GRACIAPLACIDIA SL
- 06/03/2012Cambio de domicilio social
CL BRETON DE LOS HERREROS Num.7 P.BJ PTA.1 (BARCELONA)
- 06/03/2012Cambio de objeto social
EL ARRENDAMIENTO NO FINANCIERO DE BIENES INMUEBLES.
- 06/03/2012Modificaciones estatutarias
Timeline (BORME)
- 22/11/2018#5139277Nombramientos
GRACIAPLACIDIA SL. Nombramientos. APODERAD.SOL: PAGES NUBIOLA MARIA ELENA. Datos registrales. T 28717 , F 6, S 8, H B 139700, I/A 4 (14.11.18).
- 06/03/2012#1625726
Company name: EN RUTA VIATGES I AVENTURA SL
Cambio de denominación socialEN RUTA VIATGES I AVENTURA SL. Cambio de denominación social. GRACIAPLACIDIA SL. Datos registrales. T 28717 , F 6, S 8, H B 139700, I/A 3 (23.02.12).
- 06/03/2012#1625725
Company name: EN RUTA VIATGES I AVENTURA SL
Modificaciones estatutariasCambio de domicilio socialCambio de objeto socialEN RUTA VIATGES I AVENTURA SL. Modificaciones estatutarias. ART.3.-FORMA DE LLEVAR A CABO LAS ACTIVIDADES DEL OBJETO SOCIAL. Cambio de domicilio social. CL BRETON DE LOS HERREROS Num.7 P.BJ PTA.1 (BARCELONA). Cambio de objeto social. EL ARRENDAMIENTO…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.