GRAELIA SL
Hoja B375345· NIF B64955768
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 75 000,00 €
Legal information
Legal information for GRAELIA SL
Activity
GRAELIA SL is a Sociedad Limitada (SL) with its registered office in Vilanova del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 22 October 2010 to 11 March 2022, across 5 distinct types of filing. Its registered share capital is 75 000,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Gil Mañero JavierCeased on 04/03/2022Administrador Único
- Gil Mañero XavierCeased on 04/03/2022Liquidador
Directors network map
Registered actos
- RevocacionesPublished 11/03/2022· Registered 04/03/2022· I/A 5
- NombramientosPublished 11/03/2022· Registered 04/03/2022· I/A 5
- ExtinciónPublished 11/03/2022· Registered 04/03/2022· I/A 5
- Cambio de domicilio socialPublished 27/01/2012· Registered 18/01/2012· I/A 4
- Cambio de domicilio socialPublished 27/04/2011· Registered 12/04/2011· I/A 3
- Ampliación de capitalPublished 22/10/2010· Registered 11/10/2010· I/A 2
Changes
- 11/03/2022Extinción
- 27/01/2012Cambio de domicilio social
CL TISNER Num.42 (VILANOVA DEL VALLES)
- 27/04/2011Cambio de domicilio social
PS JOAN COROMINES 1B P.1 PTA.3 (VILANOVA DEL VALLES)
Capital · events
- 22/10/2010Ampliación de capitalResulting capital: 75 000,00 € (+65 000,00 €)
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)
- 11/03/2022#6853132RevocacionesNombramientosExtinción
GRAELIA SL. Revocaciones. ADM.UNICO: GIL MAÑERO JAVIER. LIQUIDADOR: GIL MAÑERO XAVIER. Nombramientos. LIQUIDADOR: GIL MAÑERO XAVIER. Extinción. Datos registrales. T 40796 , F 25, S 8, H B 375345, I/A 5 ( 4.03.22).
- 27/01/2012#1559955Cambio de domicilio social
GRAELIA SL. Cambio de domicilio social. CL TISNER Num.42 (VILANOVA DEL VALLES). Datos registrales. T 40796 , F 24, S 8, H B 375345, I/A 4 (18.01.12).
- 27/04/2011#1187288Cambio de domicilio social
GRAELIA SL. Cambio de domicilio social. PS JOAN COROMINES 1B P.1 PTA.3 (VILANOVA DEL VALLES). Datos registrales. T 40796 , F 24, S 8, H B 375345, I/A 3 (12.04.11).
- 22/10/2010#916780Ampliación de capital
GRAELIA SL. Ampliación de capital. Capital: 65.000,00 Euros. Resultante Suscrito: 75.000,00 Euros. Otros conceptos: DECLARACION DE UNIPERSONALIDAD,SIENDO EL SOCIO UNICO DON XAVIER GIL MAÑERO. Datos registrales. T 40796 , F 23, S 8, H B 375345, I/A 2 …
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.