GRAN VIA UNO SL

Hoja B137536· NIF B59110510

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
494 863,94 €
Director :
Puig Peinado Maria Rosa

Legal information

Legal information for GRAN VIA UNO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital494 863,94 €
LocalityPremià de Mar
Phone
Register referenceTomo 30592 · Folio 215 · Hoja B137536
StatusVigente

Activity

GRAN VIA UNO SL is a Sociedad Limitada (SL) with its registered office in Premià de Mar (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 18 November 2011 to 13 March 2026, across 6 distinct types of filing. Its registered share capital is 494 863,94 €.

Corporate purpose

LA COMPRA,CONSTRUCCION,PROMOCION,ARRENDAMIENTO Y VENTA DE TODA CLASE DE INMUEBLES Y TODAS LAS DEMAS OPERACIONES CONEXAS O DERIVADAS DE LAS MISMAS.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GRAN VIA UNO SLPuig Peinado Maria RosaPuig Peinado Maria R…GRANVIA UNO VO S.LGRANVIA UNO VO S.L

Registered actos

  1. Modificaciones estatutariasPublished 13/03/2026· Registered 06/03/2026· I/A 11
  2. Cambio de domicilio socialPublished 04/09/2019· Registered 27/08/2019· I/A 10
  3. Cambio de objeto socialPublished 04/09/2019· Registered 27/08/2019· I/A 10
  4. Ampliación de capitalPublished 19/04/2012· Registered 04/04/2012· I/A 9
  5. NombramientosPublished 09/01/2012· Registered 27/12/2011· I/A 8
  6. RevocacionesPublished 18/11/2011· Registered 07/11/2011· I/A 7

Changes

  1. 13/03/2026Modificaciones estatutarias
  2. 04/09/2019Cambio de domicilio social

    CL ELISENDA DE MONTCADA Num.34 (PREMIA DE MAR)

  3. 04/09/2019Cambio de objeto social

    LA COMPRA,CONSTRUCCION,PROMOCION,ARRENDAMIENTO Y VENTA DE TODA CLASE DE INMUEBLES Y TODAS LAS DEMAS OPERACIONES CONEXAS O DERIVADAS DE LAS MISMAS.

Capital · events

  1. 19/04/2012Ampliación de capital
    Resulting capital: 494 863,94 € (+224 408,59 €)

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. 13/03/2026#9122543
    Modificaciones estatutarias
    GRAN VIA UNO SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 137536, I/A 11 ( 6.03.26).
  2. 04/09/2019#5568345
    Cambio de domicilio socialCambio de objeto social
    GRAN VIA UNO SL. Cambio de domicilio social. CL ELISENDA DE MONTCADA Num.34 (PREMIA DE MAR). Cambio de objeto social. LA COMPRA,CONSTRUCCION,PROMOCION,ARRENDAMIENTO Y VENTA DE TODA CLASE DE INMUEBLES Y TODAS LAS DEMAS OPERACIONES CONEXAS O DERIVADAS …
  3. 19/04/2012#1690150
    Ampliación de capital
    GRAN VIA UNO SL. Ampliación de capital. Capital: 224.408,59 Euros. Resultante Suscrito: 494.863,94 Euros. Datos registrales. T 11236 , F 13, S 8, H B 137536, I/A 9 ( 4.04.12).
  4. 09/01/2012#10426715
    Nombramientos
    GRAN VIA UNO SL. Nombramientos. ADM.UNICO: PUIG PEINADO MARIA ROSA. Datos registrales. T 11236 , F 13, S 8, H B 137536, I/A 8 (27.12.11).
  5. 18/11/2011#1461795
    Revocaciones
    GRAN VIA UNO SL. Revocaciones. ADMINISTR.: FONTANILLS MANDRI JOSE. Datos registrales. T 11236 , F 13, S 8, H B 137536, I/A 7 ( 7.11.11).

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 addressCL ELISENDA DE MONTCADA Num.34 (PREMIA DE MAR), Premià de Mar, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province