GRATRAX SL

Hoja PM26976· NIF B07847445

VigenteIlles Balears
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
2 414 898,36 €
Director :
Graf Ulrich

Legal information

Legal information for GRATRAX SL

NIF
Hoja registral
IRUS1000089448577
Legal formSociedad Limitada (SL)
Share capital2 414 898,36 €
Register referenceTomo 2689 · Folio 218 · Hoja PM26976
StatusVigente

Activity

GRATRAX SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 4 filings for this company, from 22 September 2009 to 15 February 2017, across 4 distinct types of filing. Its registered share capital is 2 414 898,36 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
GRATRAX SLGraf UlrichGraf Ulrich

Registered actos

  1. RevocacionesPublished 15/02/2017· Registered 08/02/2017· I/A 8
  2. NombramientosPublished 19/01/2017· Registered 11/01/2017· I/A 7
  3. Cambio de domicilio socialPublished 19/01/2017· Registered 11/01/2017· I/A 6
  4. Ampliación de capitalPublished 22/09/2009· Registered 11/09/2009· I/A 5

Changes

  1. 19/01/2017Cambio de domicilio social

    AVDA JAIME III 20 3º A (PALMA DE MALLORCA)

Capital · events

  1. 22/09/2009Ampliación de capital
    Resulting capital: 2 414 898,36 € (+375 637,50 €)

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. 15/02/2017#4245378
    Revocaciones
    GRATRAX SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: BELLAPART HEINE ALEJANDRO. Datos registrales. T 2689 , F 218, S 8, H PM 26976, I/A 8 ( 8.02.17).
  2. 19/01/2017#4198915
    Nombramientos
    GRATRAX SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: MUDOY CLARKE CRISTINA;GRAUCHES JAUME CATALINA MARIA;DE LA PUENTE HOUGHTON TANIA. Datos registrales. T 2689 , F 218, S 8, H PM 26976, I/A 7 (11.01.17).
  3. 19/01/2017#4198914
    Cambio de domicilio social
    GRATRAX SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA JAIME III 20 3º A (PALMA DE MALLORCA). Datos registrales. T 2689 , F 218, S 8, H PM 26976, I/A 6 (11.01.17).
  4. 22/09/2009#392899
    Ampliación de capital
    GRATRAX SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 375.637,50 Euros. Resultante Suscrito: 2.414.898,36 Euros. Datos registrales. T 1482 , F 189, S 8, H PM 26976, I/A 5 (11.09.09).

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 JAIME III 20 3º A (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
8
beds

Registered as GRATRAX, SL

ANDRATX 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector