GRAPERAB SA

Hoja B13687· NIF A59750190

Struck off · 27/09/2022Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for GRAPERAB SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityGranollers
Register referenceTomo 20898 · Folio 123 · Hoja B13687
StatusBaja

Activity

GRAPERAB SA is a Sociedad Anónima (SA) with its registered office in Granollers (Barcelona, Cataluña). The Spanish commercial register has published 10 filings for this company, from 14 February 2012 to 27 September 2022, across 4 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 27/09/2022· Registered 20/09/2022· I/A 17
  2. NombramientosPublished 27/09/2022· Registered 20/09/2022· I/A 17
  3. ExtinciónPublished 27/09/2022· Registered 20/09/2022· I/A 17
  4. RevocacionesPublished 31/08/2017· Registered 23/08/2017· I/A 16
  5. NombramientosPublished 31/08/2017· Registered 23/08/2017· I/A 16
  6. Modificaciones estatutariasPublished 26/03/2015· Registered 18/03/2015· I/A 15
  7. RevocacionesPublished 22/01/2015· Registered 14/01/2015· I/A 14
  8. NombramientosPublished 22/01/2015· Registered 14/01/2015· I/A 14
  9. RevocacionesPublished 14/02/2012· Registered 02/02/2012· I/A 13
  10. NombramientosPublished 14/02/2012· Registered 02/02/2012· I/A 13

Changes

  1. 27/09/2022Extinción
  2. 26/03/2015Modificaciones estatutarias

Timeline (BORME)

  1. 27/09/2022#7172174
    RevocacionesNombramientosExtinción
    GRAPERAB SA. Revocaciones. ADM.SOLIDAR.: CASTELLS PLANAS QUERALT;PORTET BRUGUERA SERGI. LIQUIDADOR: PORTET BRUGUERA SERGI. Nombramientos. LIQUIDADOR: PORTET BRUGUERA SERGI. Extinción. Datos registrales. T 20898 , F 123, S 8, H B 13687, I/A 17 (20.09.…
  2. 31/08/2017#4525535
    RevocacionesNombramientos
    GRAPERAB SA. Revocaciones. ADM.SOLIDAR.: CASTELLS ROVIRA JOAN;PORTET BRUGUERA SERGI. Nombramientos. ADM.SOLIDAR.: CASTELLS PLANAS QUERALT;PORTET BRUGUERA SERGI. Datos registrales. T 20898 , F 123, S 8, H B 13687, I/A 16 (23.08.17).
  3. 26/03/2015#3253471
    Modificaciones estatutarias
    GRAPERAB SA. Modificaciones estatutarias. ART.27: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 20898 , F 123, S 8, H B 13687, I/A 15 (18.03.15).
  4. 22/01/2015#3151817
    RevocacionesNombramientos
    GRAPERAB SA. Revocaciones. ADM.SOLIDAR.: PORTET MONTAL SALVADOR;CASTELLS ROVIRA JOAN. Nombramientos. ADM.SOLIDAR.: CASTELLS ROVIRA JOAN;PORTET BRUGUERA SERGI. Datos registrales. T 20898 , F 122, S 8, H B 13687, I/A 14 (14.01.15).
  5. 14/02/2012#1590988
    RevocacionesNombramientos
    GRAPERAB SA. Revocaciones. ADM.UNICO: CASTELLS ROVIRA JUAN. Nombramientos. ADM.SOLIDAR.: PORTET MONTAL SALVADOR;CASTELLS ROVIRA JOAN. Datos registrales. T 20898 , F 122, S 8, H B 13687, I/A 13 ( 2.02.12).

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 addressGranollers, 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