GRAM FACILITY SERVICES S.L

Hoja B513765· NIF B67112375

VigenteBarcelona
Registered address :
Activity :
Provisión de comidas preparadas para eventos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
217 350,00 €
Incorporation :
29/01/2018
Director :
Parrado Fernandez Ruth

Legal information

Legal information for GRAM FACILITY SERVICES S.L

NIF
Hoja registral
IRUS1000375506457
Legal formSociedades de responsabilidad limitada
Share capital217 350,00 €
Incorporation date29/01/2018
Register referenceTomo 46232 · Folio 83 · Hoja B513765
StatusVigente

Activity

GRAM FACILITY SERVICES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Provisión de comidas preparadas para eventos” (CNAE 5621). It was incorporated on 29 January 2018. The Spanish commercial register has published 10 filings for this company, from 29 January 2018 to 4 July 2024, across 6 distinct types of filing. Its registered share capital is 217 350,00 €.

Economic activity (CNAE)

5621 · Provisión de comidas preparadas para eventos

Corporate purpose

SE AMPLIA EN "Y LAS INSTALACIONES TECNICAS DE TODO TIPO, REHABILITACION Y REFORMAS DE LOCALES Y VIVIENDAS.".

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
GRAM FACILITY SERVICE…Parrado Fernandez RuthParrado Fernandez Ru…

Registered actos

  1. Ampliación de capitalPublished 04/07/2024· Registered 27/06/2024· I/A 6
  2. NombramientosPublished 28/06/2024· Registered 18/06/2024· I/A 5
  3. RevocacionesPublished 21/06/2024· Registered 14/06/2024· I/A 4
  4. NombramientosPublished 21/06/2024· Registered 14/06/2024· I/A 4
  5. Cambio de domicilio socialPublished 21/06/2024· Registered 14/06/2024· I/A 4
  6. Ampliación de capitalPublished 23/05/2019· Registered 14/05/2019· I/A 3
  7. Ampliación de capitalPublished 23/05/2019· Registered 14/05/2019· I/A 2
  8. Cambio de objeto socialPublished 23/05/2019· Registered 14/05/2019· I/A 2
  9. ConstituciónPublished 29/01/2018· Registered 19/01/2018· I/A 1
  10. NombramientosPublished 29/01/2018· Registered 19/01/2018· I/A 1

Changes

  1. 21/06/2024Cambio de domicilio social

    CL BELLATERRA Num.8 (CORNELLA DE LLOBREGAT)

  2. 23/05/2019Cambio de objeto social

    SE AMPLIA EN "Y LAS INSTALACIONES TECNICAS DE TODO TIPO, REHABILITACION Y REFORMAS DE LOCALES Y VIVIENDAS.".

Capital · events

  1. 04/07/2024Ampliación de capital
    Resulting capital: 217 350,00 € (+147 350,00 €)
  2. 23/05/2019Ampliación de capital
    Resulting capital: 70 000,00 € (+40 000,00 €)
  3. 23/05/2019Ampliación de capital
    Resulting capital: 30 000,00 € (+10 000,00 €)
  4. 29/01/2018Constitución
    Initial capital: 20 000,00 €

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)

  1. 04/07/2024#8154565
    Ampliación de capital
    GRAM FACILITY SERVICES S.L. Ampliación de capital. Capital: 147.350,00 Euros. Resultante Suscrito: 217.350,00 Euros. Datos registrales. S 8 , H B 513765, I/A 6 (27.06.24).
  2. 28/06/2024#8146383
    Nombramientos
    GRAM FACILITY SERVICES S.L. Nombramientos. APODERAD.SOL: PARRADO CASCAJOSA JOSE MANUEL. Datos registrales. S 8 , H B 513765, I/A 5 (18.06.24).
  3. 21/06/2024#8135871
    RevocacionesNombramientosCambio de domicilio social
    GRAM FACILITY SERVICES S.L. Revocaciones. ADM.UNICO: PARRADO CASCAJOSA JOSE MANUEL. Nombramientos. ADM.UNICO: PARRADO FERNANDEZ RUTH. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: GRAM ARQUITECTURA I CONSULTORIA URBANA S.L. Cambio de …
  4. 23/05/2019#5408412
    Ampliación de capital
    GRAM FACILITY SERVICES S.L. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 70.000,00 Euros. Datos registrales. T 46232 , F 83, S 8, H B 513765, I/A 3 (14.05.19).
  5. 23/05/2019#5408410
    Ampliación de capitalCambio de objeto social
    GRAM FACILITY SERVICES S.L. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Cambio de objeto social. SE AMPLIA EN "Y LAS INSTALACIONES TECNICAS DE TODO TIPO, REHABILITACION Y REFORMAS DE LOCALES Y VIVIENDAS.". D…
  6. 29/01/2018#4717572
    ConstituciónNombramientos
    GRAM FACILITY SERVICES S.L. Constitución. Comienzo de operaciones: 14.11.17. Objeto social: LA PREPARACION, DISTRIBUCION Y SERVICIOS DE COMIDAS PARA EVENTOS Y OTROS SERVICIOS DE COMIDAS CNAE ACTIVIDAD NUMERO 5621, SERVICIOS DE RESTAURANTES Y PUESTOS …

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· Incorporated 2018

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 addressCL BELLATERRA Num.8 (CORNELLA DE LLOBREGAT), Barcelona
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 — Provisión de comidas preparadas para eventos — are listed together.

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