GRASAS GUIJUELO SA

Hoja SA1965

VigenteSalamanca
Legal form :
Sociedad Anónima (SA)
Directors :
Vila Borrel Joan, Vila Puigdomenech Jose, Vila Fortuny Miguel

Legal information

Legal information for GRASAS GUIJUELO SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 65 · Folio 7 · Hoja SA1965
StatusVigente

Activity

GRASAS GUIJUELO SA is a Sociedad Anónima (SA) with its registered office in Salamanca, Castilla y León. The Spanish commercial register has published 13 filings for this company, from 18 November 2009 to 7 May 2021, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

9 nodes Person Company
GRASAS GUIJUELO SAVila Borrel JoanVila Borrel JoanVila Fortuny MiguelVila Fortuny MiguelVila Puigdomenech JoseVila Puigdomenech Jo…TRANSPORTES LLERONA SATRANSPORTES LLERONA …GRASAS GUIJUELO S.AGRASAS GUIJUELO S.AHERMANOS VILA SAHERMANOS VILA SAQUATRE DACSES S.LQUATRE DACSES S.LIBIZA RACING BOAT EXPERIENCE, SOCIEDAD LIMITADAIBIZA RACING BOAT EX…

Registered actos

  1. ReeleccionesPublished 07/05/2021· Registered 27/04/2021· I/A 15
  2. ReeleccionesPublished 20/03/2020· Registered 10/03/2020· I/A 14
  3. ReeleccionesPublished 20/12/2017· Registered 01/12/2017· I/A 13
  4. Ceses/DimisionesPublished 19/05/2016· Registered 06/05/2016· I/A 12
  5. NombramientosPublished 19/05/2016· Registered 06/05/2016· I/A 12
  6. ReeleccionesPublished 04/01/2016· Registered 18/12/2015· I/A 11
  7. ReeleccionesPublished 02/03/2012· Registered 16/02/2012· I/A 10
  8. Ceses/DimisionesPublished 16/02/2012· Registered 02/02/2012· I/A 9
  9. NombramientosPublished 16/02/2012· Registered 02/02/2012· I/A 9
  10. Modificaciones estatutariasPublished 16/02/2012· Registered 02/02/2012· I/A 9
  11. NombramientosPublished 01/04/2011· Registered 17/03/2011· I/A 8
  12. Ceses/DimisionesPublished 04/03/2011· Registered 22/02/2011· I/A 7
  13. NombramientosPublished 18/11/2009· Registered 05/11/2009· I/A 6

Timeline (BORME)

  1. 07/05/2021#6399131
    Reelecciones
    GRASAS GUIJUELO SA. Reelecciones. Auditor: AUDICYL AUDITORES SL. Datos registrales. T 65 , F 7, S 8, H SA 1965, I/A 15 (27.04.21).
  2. 20/03/2020#5853962
    Reelecciones
    GRASAS GUIJUELO SA. Reelecciones. Adm. Solid.: VILA PUIGDOMENECH JOSE;VILA FORTUNY MIGUEL;VILA BORREL JOAN. Datos registrales. T 65 , F 6, S 8, H SA 1965, I/A 14 (10.03.20).
  3. 20/12/2017#4668919
    Reelecciones
    GRASAS GUIJUELO SA. Reelecciones. Auditor: AUDICYL AUDITORES SL. Datos registrales. T 65 , F 6, S 8, H SA 1965, I/A 13 ( 1.12.17).
  4. 19/05/2016#3861944
    Ceses/DimisionesNombramientos
    GRASAS GUIJUELO SA. Ceses/Dimisiones. Adm. Solid.: VILA BORREL JOAN;VILA PUIGDOMENECH JOSE;VILA FORTUNY MIQUEL. Nombramientos. Adm. Solid.: VILA PUIGDOMENECH JOSE;VILA FORTUNY MIGUEL;VILA BORREL JOAN. Datos registrales. T 65 , F 6, S 8, H SA 1965, I/…
  5. 04/01/2016#10481933
    Reelecciones
    GRASAS GUIJUELO SA. Reelecciones. Auditor: AUDICYL AUDITORES SL. Datos registrales. T 65 , F 6, S 8, H SA 1965, I/A 11 (18.12.15).
  6. 02/03/2012#1622463
    Reelecciones
    GRASAS GUIJUELO SA. Reelecciones. Auditor: AUDICYL AUDITORES SL. Datos registrales. T 64 , F 158, S 8, H SA 1965, I/A 10 (16.02.12).
  7. 16/02/2012#1597002
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRASAS GUIJUELO SA. Ceses/Dimisiones. Adm. Solid.: VILA AYMERICH MIGUEL. Nombramientos. Adm. Solid.: VILA FORTUNY MIQUEL. Modificaciones estatutarias. ARTICULO 20.- La representación de la sociedad, en juicio y fuera de él, corresponde a tres adminis…
  8. 01/04/2011#1152449
    Nombramientos
    GRASAS GUIJUELO SA. Nombramientos. Adm. Solid.: VILA BORREL JOAN;VILA AYMERICH MIGUEL;VILA PUIGDOMENECH JOSE. Datos registrales. T 64 , F 158, S 8, H SA 1965, I/A 8 (17.03.11).
  9. 04/03/2011#1105511
    Ceses/Dimisiones
    GRASAS GUIJUELO SA. Ceses/Dimisiones. Adm. Solid.: VILA AYMERICH MIGUEL;VILA BORRELL JOAN;VILA AYMERICH JOSE. Datos registrales. T 64 , F 157, S 8, H SA 1965, I/A 7 (22.02.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/199…
  10. 18/11/2009#472380
    Nombramientos
    GRASAS GUIJUELO SA. Nombramientos. Auditor: AUDICYL AUDITORES SL. Datos registrales. T 64 , F 157, S 8, H SA 1965, I/A 6 ( 5.11.09).

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 addressSalamanca
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 — Salamanca — are listed together, with their address.

Prospect this province