GRASFALTO SA

Hoja Z13363· NIF A50587211

Struck off · 20/08/2019Zaragoza
Registered address :
Activity :
Fabricación de otros productos químicos n.c.o.p.
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for GRASFALTO SA

NIF
Hoja registral
IRUS1000108378371
Legal formSociedad Anónima (SA)
LocalityZaragoza
Register referenceTomo 2084 · Folio 11 · Hoja Z13363
StatusLiquidada

Activity

GRASFALTO SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). Its declared activity is “Fabricación de otros productos químicos n.c.o.p.” (CNAE 2059). The Spanish commercial register has published 14 filings for this company, from 25 August 2010 to 20 August 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2059 · Fabricación de otros productos químicos n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GRASFALTO SAEXCAVACIONES GRASA SLEXCAVACIONES GRASA SL

Beneficial owner (UBO)

EXCAVACIONES GRASA SL100 %Vigente

Legal entity · since 07/09/2018

Beneficial owner network map

2 nodes Person Company
GRASFALTO SAEXCAVACIONES GRASA SLEXCAVACIONES GRASA SL

Registered actos

  1. Ceses/DimisionesPublished 20/08/2019· Registered 12/08/2019· I/A 12
  2. RevocacionesPublished 20/08/2019· Registered 12/08/2019· I/A 12
  3. DisoluciónPublished 20/08/2019· Registered 12/08/2019· I/A 12
  4. ExtinciónPublished 20/08/2019· Registered 12/08/2019· I/A 12
  5. Declaración de unipersonalidadPublished 07/09/2018· Registered 31/08/2018· I/A 11
  6. Ceses/DimisionesPublished 07/09/2018· Registered 31/08/2018· I/A 11
  7. NombramientosPublished 07/09/2018· Registered 31/08/2018· I/A 11
  8. RevocacionesPublished 30/09/2016· Registered 21/09/2016· I/A 10
  9. NombramientosPublished 30/09/2016· Registered 21/09/2016· I/A 10
  10. Ceses/DimisionesPublished 15/03/2016· Registered 07/03/2016· I/A 9
  11. NombramientosPublished 15/03/2016· Registered 07/03/2016· I/A 9
  12. NombramientosPublished 30/03/2011· Registered 18/03/2011· I/A 8
  13. Ceses/DimisionesPublished 25/08/2010· Registered 13/08/2010· I/A 7
  14. NombramientosPublished 25/08/2010· Registered 13/08/2010· I/A 7

Changes

  1. 20/08/2019Disolución
  2. 20/08/2019Extinción
  3. 07/09/2018Declaración de unipersonalidad

    EXCAVACIONES GRASA SL

Timeline (BORME)

  1. 20/08/2019#5551258
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    GRASFALTO SA. Ceses/Dimisiones. Consejero: EXCAVACIONES GRASA SL. Presidente: EXCAVACIONES GRASA SL. Consejero: SAINZ-AJA FERNANDEZ JAVIER;SANTOS BELLO FRANCISCO-JAVIER. Secretario: SAINZ-AJA FERNANDEZ JAVIER. Revocaciones. Apoderado: ESTAJE CALVERA …
  2. 07/09/2018#5042074
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GRASFALTO SA. Declaración de unipersonalidad. Socio único: EXCAVACIONES GRASA SL. Ceses/Dimisiones. Consejero: CONSTRUCCIONES IBERCO SA;REQUENA GUERRA JOSE MANUEL. Secretario: REQUENA GUERRA JOSE MANUEL. Nombramientos. Consejero: SAINZ-AJA FERNANDEZ …
  3. 30/09/2016#4043896
    RevocacionesNombramientos
    GRASFALTO SA. Revocaciones. Apoderado: REQUENA GUERRA MANUE;GRASA APARICIO FRANCISCO-JAVIER. Nombramientos. Apoderado: SAINZ-AJA FERNANDEZ JAVIER. Datos registrales. T 2084 , F 10, S 8, H Z 13363, I/A 10 (21.09.16).
  4. 15/03/2016#3769046
    Ceses/DimisionesNombramientos
    GRASFALTO SA. Ceses/Dimisiones. Consejero: EXCAVACIONES GRASA SL;REQUENA GUERRA MANUEL;CONSTRUCCIONES IBERCO SA. Presidente: EXCAVACIONES GRASA SL. Secretario: REQUENA GUERRA MANUEL. Nombramientos. Consejero: EXCAVACIONES GRASA SL;CONSTRUCCIONES IBER…
  5. 30/03/2011#1148170
    Nombramientos
    GRASFALTO SA. Nombramientos. Apoderado: GRASA APARICIO FRANCISCO JAVIER. Datos registrales. T 1615 , F 72, S 8, H Z 13363, I/A 8 (18.03.11).
  6. 25/08/2010#856922
    Ceses/DimisionesNombramientos
    GRASFALTO SA. Ceses/Dimisiones. Consejero: EXCAVACIONES GRASA SL. Presidente: EXCAVACIONES GRASA SL. Consejero: REQUENA GUERRA MANUE. Secretario: REQUENA GUERRA MANUE. Consejero: CONSTRUCCIONES IBERCO SA. Nombramientos. Consejero: EXCAVACIONES GRASA …

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCMNO EL ABEJAR S/N - BARRIO DE GARRAPINILLOS, ZARAGOZA
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 — Fabricación de otros productos químicos n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector