GRACICAR SA

Hoja T6470· NIF A43097617

VigenteTarragona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
60 903,36 €
Directors :
Gracia Osuna Antonio, Gracia Osuna Eduardo, Tinedo Tejero Genoveva

Legal information

Legal information for GRACICAR SA

NIF
Hoja registral
IRUS1000106134450
Legal formSociedad Anónima (SA)
Share capital60 903,36 €
LocalityVila-seca
Phone
Register referenceTomo 494 · Folio 188 · Hoja T6470
StatusVigente

Activity

GRACICAR SA is a Sociedad Anónima (SA) with its registered office in Vila-Seca (Tarragona, Cataluña). The Spanish commercial register has published 10 filings for this company, from 11 January 2013 to 30 January 2024, across 5 distinct types of filing. Its registered share capital is 60 903,36 €.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GRACICAR SATinedo Tejero GenovevaTinedo Tejero Genove…Toquero Cabre CarmenToquero Cabre Carmen

Registered actos

  1. Reducción de capitalPublished 30/01/2024· Registered 23/01/2024· I/A 20
  2. Ampliación de capitalPublished 13/10/2023· Registered 05/10/2023· I/A 19
  3. Fe de erratasPublished 21/12/2022· Registered 03/08/2022· I/A 18
  4. Ceses/DimisionesPublished 10/08/2022· Registered 03/08/2022· I/A 18
  5. NombramientosPublished 10/08/2022· Registered 03/08/2022· I/A 18
  6. Ceses/DimisionesPublished 02/11/2017· Registered 25/10/2017· I/A 17
  7. NombramientosPublished 02/11/2017· Registered 25/10/2017· I/A 17
  8. Ampliación de capitalPublished 25/09/2013· Registered 18/09/2013· I/A 17
  9. Ceses/DimisionesPublished 11/01/2013· Registered 03/01/2013· I/A 16
  10. NombramientosPublished 11/01/2013· Registered 03/01/2013· I/A 16

Capital · events

  1. 30/01/2024Reducción de capital
    Resulting capital: 60 903,36 €
  2. 13/10/2023Ampliación de capital
    Resulting capital: 241 209,36 €
  3. 25/09/2013Ampliación de capital
    Resulting capital: 209 956,32 €

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. 30/01/2024#7905283
    Reducción de capital
    GRACICAR SA. Reducción de capital. Importe reducción: 180.306,00 Euros. Resultante Suscrito: 60.903,36 Euros. Datos registrales. T 494 , F 188, S 8, H T 6470, I/A 20 (23.01.24).
  2. 13/10/2023#7746403
    Ampliación de capital
    GRACICAR SA. Ampliación de capital. Suscrito: 31.253,04 Euros. Desembolsado: 31.253,04 Euros. Resultante Suscrito: 241.209,36 Euros. Resultante Desembolsado: 241.209,36 Euros. Datos registrales. T 494 , F 188, S 8, H T 6470, I/A 19 ( 5.10.23).
  3. 21/12/2022#7302427
    Fe de erratas
    GRACICAR SA. Fe de erratas: SE NOMBRO ERRONEAMENTE COMO PRESIDENTE A D. EDUARDO GRACIA OSUNA, CUANDO SU CARGO CORRECTO ES EL DE SECRETARIO. A EFECTOS DE FE DE ERRATAS.- Datos registrales. T 494 , F 187, S 8, H T 6470, I/A 18 ( 3.08.22).
  4. 10/08/2022#7116626
    Ceses/DimisionesNombramientos
    GRACICAR SA. Ceses/Dimisiones. Consejero: GRACIA OSUNA ANTONIO. Presidente: GRACIA OSUNA ANTONIO. Consejero: GRACIA OSUNA EDUARDO. Secretario: GRACIA OSUNA EDUARDO. Consejero: TINEDO TEJERO GENOVEVA;TOQUERO CABRE CARMEN. Cons.Del.Sol: GRACIA OSUNA AN…
  5. 02/11/2017#4603371
    Ceses/DimisionesNombramientos
    GRACICAR SA. Ceses/Dimisiones. Consejero: GRACIA OSUNA ANTONIO. Presidente: GRACIA OSUNA ANTONIO. Consejero: GRACIA OSUNA EDUARDO. Cons.Del.Sol: GRACIA OSUNA EDUARDO;GRACIA OSUNA ANTONIO. Secretario: GRACIA OSUNA EDUARDO. Consejero: TINEDO TEJERO GEN…
  6. 25/09/2013#2463538
    Ampliación de capital
    GRACICAR SA. Desembolso de dividendos pasivos. Desembolsado: 42.071,64 Euros. Ampliación de capital. Suscrito: 149.854,32 Euros. Desembolsado: 149.854,32 Euros. Resultante Suscrito: 209.956,32 Euros. Resultante Desembolsado: 209.956,32 Euros. Datos r…
  7. 11/01/2013#2065311
    Ceses/DimisionesNombramientos
    GRACICAR SA. Ceses/Dimisiones. Consejero: GRACIA OSUNA ANTONIO. Presidente: GRACIA OSUNA ANTONIO. Consejero: GRACIA OSUNA EDUARDO. Secretario: GRACIA OSUNA EDUARDO. Consejero: TINEDO TEJERO GENOVEVA;TOQUERO CABRE CARMEN. Con.Delegado: GRACIA OSUNA AN…

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 addressAVDA RAMON D'OLCINA, S N KM. 241, 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 — CNAE 9531 — are listed together.

Prospect this sectorAll companies in this sector