GRALLA MOTORS SA
Hoja B132967· NIF A60896628
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Bertran Mañosa Josep, Sola Bartes Fidel
Legal information
Legal information for GRALLA MOTORS SA
Activity
GRALLA MOTORS SA is a Sociedad Anónima (SA) with its registered office in Granollers (Barcelona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 30 December 2009 to 11 September 2019, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Bertran Mañosa JosepSince 16/06/2015PresidenteConsejero DelegadoConsejero
- Sola Bartes FidelSince 16/06/2015Consejero DelegadoConsejero
Former
- Ramon Puig IsabelCeased on 05/07/2018Consejero DelegadoConsejeroSecretario
Authorised representatives
Current
- Bertran Ramon GemmaSince 16/06/2015Apoderado Solidario
- Galan Alonso AurelioSince 19/10/2015Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 11/09/2019· Registered 04/09/2019· I/A 14
- RevocacionesPublished 16/07/2018· Registered 05/07/2018· I/A 13
- NombramientosPublished 16/07/2018· Registered 05/07/2018· I/A 13
- NombramientosPublished 27/10/2015· Registered 19/10/2015· I/A 12
- NombramientosPublished 24/06/2015· Registered 16/06/2015· I/A 11
- NombramientosPublished 22/11/2010· Registered 11/11/2010· I/A 10
- RevocacionesPublished 11/03/2010· Registered 26/02/2010· I/A 9
- NombramientosPublished 11/03/2010· Registered 26/02/2010· I/A 9
- NombramientosPublished 30/12/2009· Registered 17/12/2009· I/A 8
Timeline (BORME)
- 11/09/2019#5576495Nombramientos
GRALLA MOTORS SA. Nombramientos. APODERAD.SOL: BERTRAN RAMON GEMMA. Datos registrales. T 40769 , F 75, S 8, H B 132967, I/A 14 ( 4.09.19).
- 16/07/2018#4967043RevocacionesNombramientos
GRALLA MOTORS SA. Revocaciones. VOCAL 1: SOLA BARTES FIDEL. CONSEJERO: RAMON PUIG ISABEL. SECRETARIO: RAMON PUIG ISABEL. CONS. DELEG.: RAMON PUIG ISABEL. VOCAL 2: BERTRAN RAMON GEMMA. Nombramientos. CONSEJERO: BERTRAN MAÑOSA JOSEP. PRESIDENTE: BERTRA… - 27/10/2015#3556431Nombramientos
GRALLA MOTORS SA. Nombramientos. APODERAD.SOL: GALAN ALONSO AURELIO. Datos registrales. T 40769 , F 73, S 8, H B 132967, I/A 12 (19.10.15).
- 24/06/2015#3384171Nombramientos
GRALLA MOTORS SA. Nombramientos. CONSEJERO: BERTRAN MAÑOSA JOSEP. PRESIDENTE: BERTRAN MAÑOSA JOSEP. CONS. DELEG.: BERTRAN MAÑOSA JOSEP. CONSEJERO: SOLA BARTES FIDEL. VOCAL 1: SOLA BARTES FIDEL. CONS. DELEG.: SOLA BARTES FIDEL. CONSEJERO: RAMON PUIG I… - 22/11/2010#955228Nombramientos
GRALLA MOTORS SA. Nombramientos. APODERADO: MOYANO COLLADO JOSE. Datos registrales. T 40769 , F 72, S 8, H B 132967, I/A 10 (11.11.10).
- 11/03/2010#628704RevocacionesNombramientos
GRALLA MOTORS SA. Revocaciones. SECRETARIO: SOLA BARTES FIDEL. VOCAL 1: RAMON PUIG ISABEL. Nombramientos. CONSEJERO: BERTRAN MAÑOSA JOSEP. PRESIDENTE: BERTRAN MAÑOSA JOSEP. CONS. DELEG.: BERTRAN MAÑOSA JOSEP;BERTRAN MAÑOSA JOSEP. CONSEJERO: SOLA BART… - 30/12/2009#531668Nombramientos
GRALLA MOTORS SA. Nombramientos. APODERADO: MOYANO COLLADO RAFAEL. Datos registrales. T 40769 , F 71, S 8, H B 132967, I/A 8 (17.12.09).
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.
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.
Insolvency · concursos
- Otro acto concursal27/09/2022⚖️ MERCANTIL - 6Proc. 782/2022RPC-153037RPCLook it up in the RPC ↗Judge: César Suárez Vázquez
En Concurso abreviado 782/2022, AUTOMOBILS BERTRAN S.L., se ha formado la sección sexta para la calificación del concurso; y en la que, dentro de los DIEZ días siguientes a la última publicación edictal, cualquier acreedor o puede personarse y alegar