GRATAL BESCOS SA

Hoja Z13284

VigenteZaragoza
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
492 820,00 €
Director :
Iguaz Pascual Antonio

Legal information

Legal information for GRATAL BESCOS SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Share capital492 820,00 €
Register referenceTomo 3875 · Folio 168 · Hoja Z13284
StatusVigente

Activity

GRATAL BESCOS SA is a Sociedad Anónima (SA) with its registered office in Zaragoza, Aragón. The Spanish commercial register has published 9 filings for this company, from 21 January 2009 to 12 December 2011, across 7 distinct types of filing. Its registered share capital is 492 820,00 €.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 12/12/2011· Registered 28/11/2011· I/A 16
  2. Ceses/DimisionesPublished 12/12/2011· Registered 25/11/2011· I/A 15
  3. NombramientosPublished 12/12/2011· Registered 25/11/2011· I/A 15
  4. Modificaciones estatutariasPublished 12/12/2011· Registered 25/11/2011· I/A 15
  5. NombramientosPublished 27/09/2010· Registered 16/09/2010· I/A 14
  6. ReeleccionesPublished 07/08/2009· Registered 29/07/2009· I/A 13
  7. Reducción de capitalPublished 13/03/2009· Registered 04/03/2009· I/A 12
  8. Cambio de domicilio socialPublished 13/03/2009· Registered 04/03/2009· I/A 12
  9. ReeleccionesPublished 21/01/2009· Registered 10/01/2009· I/A 11

Capital · events

  1. 13/03/2009Reducción de capital
    Resulting capital: 492 820,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 12/12/2011#1497319
    Revocaciones
    GRATAL BESCOS SA. Revocaciones. Apo.Sol.: ORTIZ GRATAL JOSE MARIA;DIESTE BESCOS LAURA;ORTIZ DIESTE JOSE MARIA;ORTIZ GRATAL JOSE MARIA;DIESTE BESCOS LAURA;ORTIZ DIESTE JOSE MARIA. Datos registrales. T 3875 , F 168, S 8, H Z 13284, I/A 16 (28.11.11).
  2. 12/12/2011#1497318
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRATAL BESCOS SA. Ceses/Dimisiones. Consejero: ORTIZ GRATAL JOSE MARIA. Presidente: ORTIZ GRATAL JOSE MARIA. Consejero: ORTIZ DIESTE LAURA;DIESTE BESCOS LAURA. Secretario: DIESTE BESCOS LAURA. Consejero: ORTIZ DIESTE ISABEL;ORTIZ DIESTE JOSE MARIA;OR…
  3. 27/09/2010#889684
    Nombramientos
    GRATAL BESCOS SA. Nombramientos. Auditor: CONSULTOR OFFICE ZARAGOZA SL. Datos registrales. T 1611 , F 57, S 8, H Z 13284, I/A 14 (16.09.10).
  4. 07/08/2009#339234
    Reelecciones
    GRATAL BESCOS SA. Reelecciones. Consejero: ORTIZ GRATAL JOSE MARIA. Presidente: ORTIZ GRATAL JOSE MARIA. Consejero: ORTIZ DIESTE LAURA;DIESTE BESCOS LAURA. Secretario: DIESTE BESCOS LAURA. Consejero: ORTIZ DIESTE ISABEL;ORTIZ DIESTE JOSE MARIA;ORTIZ …
  5. 13/03/2009#120043
    Reducción de capitalCambio de domicilio social
    GRATAL BESCOS SA. Reducción de capital. Importe reducción: 2.081.142,80 Euros. Resultante Suscrito: 492.820,00 Euros. Cambio de domicilio social. AVDA CESARAUGUSTO 44 3& - OFICINAS 1 Y 2 (ZARAGOZA). Datos registrales. T 1611 , F 57, S 8, H Z 13284, I…
  6. 21/01/2009#22375
    Reelecciones
    GRATAL BESCOS SA. Reelecciones. Aud.C.Con.: CONSULTOR OFFICE ZARAGOZA SLP. Datos registrales. T 1611 , F 57, S 8, H Z 13284, I/A 11 (10.01.09).

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 addressAVDA CESARAUGUSTO 44 3& - OFICINAS 1 Y 2 (ZARAGOZA), Zaragoza
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 — Zaragoza — are listed together, with their address.

Prospect this province