GRAO LAN 46 SOCIEDAD LIMITADA
Hoja BI45663· NIF B95412839
- Registered address :
- Activity :
- Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Carral Lopez-Tapia Gabriel
Legal information
Legal information for GRAO LAN 46 SOCIEDAD LIMITADA
Activity
GRAO LAN 46 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). The Spanish commercial register has published 7 filings for this company, from 1 July 2014 to 12 February 2026, across 5 distinct types of filing.
Economic activity (CNAE)
4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Directors and representatives
Directors
Current
- Carral Lopez-Tapia GabrielSince 18/06/2014Administrador Único
Former
- Garcia Borreguero Arrasate JavierCeased on 18/06/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 01/07/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Carral Lopez-Tapia Gabriel100 %
Individual · ultimate beneficial owner · since 01/07/2014
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 12/02/2026· Registered 05/02/2026· I/A 6
- Cambio de domicilio socialPublished 28/05/2015· Registered 20/05/2015· I/A 3
- Declaración de unipersonalidadPublished 01/07/2014· Registered 18/06/2014· I/A 2
- Ceses/DimisionesPublished 01/07/2014· Registered 18/06/2014· I/A 2
- NombramientosPublished 01/07/2014· Registered 18/06/2014· I/A 2
- Modificaciones estatutariasPublished 01/07/2014· Registered 18/06/2014· I/A 2
- Cambio de domicilio socialPublished 01/07/2014· Registered 18/06/2014· I/A 2
Changes
- 12/02/2026Cambio de domicilio social
PLAZA VENEZUELA 1 - 3º IZQUIERDA IZQUIERDA (BILBAO)
- 28/05/2015Cambio de domicilio social
C/ ELCANO 40 1º - DERECHA (BILBAO)
- 01/07/2014Cambio de domicilio social
C/ HENAO 7 5º - DEPARTAMENTO 4 (BILBAO)
- 01/07/2014Declaración de unipersonalidad
CARRAL LOPEZ-TAPIA GABRIEL
- 01/07/2014Modificaciones estatutarias
Timeline (BORME)
- 12/02/2026#9069733Cambio de domicilio social
GRAO LAN 46 SOCIEDAD LIMITADA. Cambio de domicilio social. PLAZA VENEZUELA 1 - 3º IZQUIERDA IZQUIERDA (BILBAO). Datos registrales. S 8 , H BI 45663, I/A 6 ( 5.02.26). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN:… - 28/05/2015#3343918Cambio de domicilio social
GRAO LAN 46 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ELCANO 40 1º - DERECHA (BILBAO). Datos registrales. T 4674 , F 81, S 8, H BI 45663, I/A 3 (20.05.15).
- 01/07/2014#2872524Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
GRAO LAN 46 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CARRAL LOPEZ-TAPIA GABRIEL. Ceses/Dimisiones. Adm. Solid.: CARRAL LOPEZ-TAPIA GABRIEL;GARCIA BORREGUERO ARRASATE JAVIER. Nombramientos. Adm. Unico: CARRAL LOPEZ-TAPIA GABRIEL…
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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.