GRAME SISTEMAS SL
Hoja B395058· NIF B65279895
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 012,00 €
- Incorporation :
- 11/03/2010
Legal information
Legal information for GRAME SISTEMAS SL
Activity
GRAME SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Igualada (Barcelona, Cataluña). It was incorporated on 11 March 2010. The Spanish commercial register has published 7 filings for this company, from 11 March 2010 to 11 December 2012, across 5 distinct types of filing. Its registered share capital is 3 012,00 €.
Corporate purpose
LA MANIPULACION,FABRICACION,COMERCIALIZACION Y DISTRIBUCION DE ARTES GRAFICAS,PRODUCTOS DE COSMETICA,PERFUMERIA Y DROGUERIA.
Directors and representatives
Directors
Former
- Claudia BrometCeased on 30/11/2012Administrador Único
- Moreno Amatriain Ignacio ManuelCeased on 14/05/2010Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 11/12/2012· Registered 30/11/2012· I/A 3
- RevocacionesPublished 26/05/2010· Registered 14/05/2010· I/A 2
- NombramientosPublished 26/05/2010· Registered 14/05/2010· I/A 2
- Cambio de domicilio socialPublished 26/05/2010· Registered 14/05/2010· I/A 2
- Cambio de objeto socialPublished 26/05/2010· Registered 14/05/2010· I/A 2
- ConstituciónPublished 11/03/2010· Registered 01/03/2010· I/A 1
- NombramientosPublished 11/03/2010· Registered 01/03/2010· I/A 1
Changes
- 26/05/2010Cambio de domicilio social
AV EUROPA S/N PARCELA 100 NAVE 7 (IGUALADA)
- 26/05/2010Cambio de objeto social
LA MANIPULACION,FABRICACION,COMERCIALIZACION Y DISTRIBUCION DE ARTES GRAFICAS,PRODUCTOS DE COSMETICA,PERFUMERIA Y DROGUERIA.
Capital · events
- 11/03/2010ConstituciónInitial capital: 3 012,00 €
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)
- 11/12/2012#2027291Revocaciones
GRAME SISTEMAS SL. Revocaciones. ADM.UNICO: CLAUDIA BROMET. Datos registrales. T 41738 , F 55, S 8, H B 395058, I/A 3 (30.11.12).
- 26/05/2010#735458RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
GRAME SISTEMAS SL. Revocaciones. ADM.UNICO: MORENO AMATRIAIN IGNACIO MANUEL. Nombramientos. ADM.UNICO: CLAUDIA BROMET. Otros conceptos: SOCIEDAD UNIPERSONAL,SOCIO UNICO:"CLAUDIA BROMET". Cambio de domicilio social. AV EUROPA S/N PARCELA 100 NAVE 7 (I… - 11/03/2010#628997ConstituciónNombramientos
GRAME SISTEMAS SL. Constitución. Comienzo de operaciones: 16.02.10. Objeto social: óLA ACTIVIDAD NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: CL MARQUES DE MULHACEN Num.8 (BARCELONA). Capital: 3.012,00 Euros. Nombramientos. ADM.UNICO: MORENO AMATRIAI…
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 2010
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.