GRAO INVESTMENTS SL

Hoja B151372· NIF B61242624

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Director :
Romances Pujol Josep Maria

Legal information

Legal information for GRAO INVESTMENTS SL

NIF
Hoja registral
IRUS1000340299260
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 46930 · Folio 91 · Hoja B151372
StatusVigente

Activity

GRAO INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 9 filings for this company, from 4 August 2011 to 15 September 2021, across 3 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

7 nodes Person Company
GRAO INVESTMENTS SLRomances Pujol Josep MariaRomances Pujol Josep…ROMANCES VENTURES SAROMANCES VENTURES SAROVIN MERGER & ACQUISITION ADVISORS SLROVIN MERGER & ACQUI…1987JMKEYNES SL1987JMKEYNES SLCLOSA CAPITAL S.LCLOSA CAPITAL S.LNORTHWEST IBS S.LNORTHWEST IBS S.L

Registered actos

  1. Cambio de domicilio socialPublished 15/09/2021· Registered 07/09/2021· I/A 17
  2. RevocacionesPublished 23/12/2020· Registered 15/12/2020· I/A 16
  3. NombramientosPublished 01/07/2019· Registered 20/06/2019· I/A 15
  4. Cambio de domicilio socialPublished 21/06/2019· Registered 06/06/2019· I/A 14
  5. Cambio de domicilio socialPublished 03/08/2018· Registered 26/07/2018· I/A 12
  6. Cambio de domicilio socialPublished 21/03/2017· Registered 09/03/2017· I/A 11
  7. Cambio de domicilio socialPublished 03/04/2014· Registered 26/03/2014· I/A 10
  8. Cambio de domicilio socialPublished 04/08/2011· Registered 25/07/2011· I/A 9

Changes

  1. 15/09/2021Cambio de domicilio social

    CL CONSELL DE CENT Num.341 P.1 PTA.2 (BARCELONA)

  2. 21/06/2019Cambio de domicilio social

    PZ AUSIAS MARCH Num.3 P.2 PTA.2 (SANT CUGAT DEL VALLES)

  3. 03/08/2018Cambio de domicilio social

    CL ARIBAU NUM.248 PRINCIPAL 1 (BARCELONA)

  4. 21/03/2017Cambio de domicilio social

    PS BONANOVA 78-80 D (BARCELONA)

  5. 03/04/2014Cambio de domicilio social

    AV DIAGONAL Num.652 ESC.C P.6 PTA.1 (BARCELONA)

  6. 04/08/2011Cambio de domicilio social

    PS VALLDOREIX Num.17 (SANT CUGAT DEL VALLES)

Timeline (BORME)

  1. 15/09/2021#6604642
    Cambio de domicilio social
    GRAO INVESTMENTS SL. Cambio de domicilio social. CL CONSELL DE CENT Num.341 P.1 PTA.2 (BARCELONA). Datos registrales. T 46930 , F 91, S 8, H B 151372, I/A 17 ( 7.09.21).
  2. 23/12/2020#6180936
    Revocaciones
    GRAO INVESTMENTS SL. Revocaciones. APODERAD.SOL: ROMANCES VINAIXA MARIA CRISTINA. Datos registrales. T 46930 , F 91, S 8, H B 151372, I/A 16 (15.12.20).
  3. 01/07/2019#5471504
    Nombramientos
    GRAO INVESTMENTS SL. Nombramientos. APODERAD.SOL: ROMANCES VINAIXA MARIA CRISTINA. Datos registrales. T 46930 , F 91, S 8, H B 151372, I/A 15 (20.06.19).
  4. 21/06/2019#5459815
    Cambio de domicilio social
    GRAO INVESTMENTS SL. Cambio de domicilio social. PZ AUSIAS MARCH Num.3 P.2 PTA.2 (SANT CUGAT DEL VALLES). Datos registrales. T 29451 , F 217, S 8, H B 151372, I/A 14 ( 6.06.19).
  5. 30/08/2018#5029947
    GRAO INVESTMENTS SL. Otros conceptos: RECTIFICACION DE LA INSCRIPCION 12 EN CUANTO AL NUMERO DE POLICIA DE LA CALLE EN QUE SE UBICA EL DOMICILIO SOCIAL, QUEDANDO EL MISMO UBICADO EN BARCELONA,CALLE ARIBAU,NUMERO 258,PRINCIPAL 1. Datos registrales. T …
  6. 03/08/2018#4996827
    Cambio de domicilio social
    GRAO INVESTMENTS SL. Cambio de domicilio social. CL ARIBAU NUM.248 PRINCIPAL 1 (BARCELONA). Datos registrales. T 29451 , F 217, S 8, H B 151372, I/A 12 (26.07.18).
  7. 21/03/2017#4296784
    Cambio de domicilio social
    GRAO INVESTMENTS SL. Cambio de domicilio social. PS BONANOVA 78-80 D (BARCELONA). Datos registrales. T 29451 , F 217, S 8, H B 151372, I/A 11 ( 9.03.17).
  8. 03/04/2014#2748993
    Cambio de domicilio social
    GRAO INVESTMENTS SL. Cambio de domicilio social. AV DIAGONAL Num.652 ESC.C P.6 PTA.1 (BARCELONA). Datos registrales. T 29451 , F 217, S 8, H B 151372, I/A 10 (26.03.14).
  9. 04/08/2011#1329601
    Cambio de domicilio social
    GRAO INVESTMENTS SL. Cambio de domicilio social. PS VALLDOREIX Num.17 (SANT CUGAT DEL VALLES). Datos registrales. T 29451 , F 216, S 8, H B 151372, I/A 9 (25.07.11).

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 CONSELL DE CENT Num.341 P.1 PTA.2 (BARCELONA), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector