GRAU-ALAMAN SL
Hoja HU2068· NIF B22159412
- Registered address :
- Activity :
- Explotación de otro ganado bovino y búfalos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 125 330,06 €
- Directors :
- Alaman Lleyda Maria Encarnacion, Grau Alaman Gemma, Grau Alaman Marta, Grau Ribas Angel Jose
Legal information
Legal information for GRAU-ALAMAN SL
Activity
GRAU-ALAMAN SL is a Sociedad Limitada (SL) with its registered office in Binaced (Huesca, Aragón). Its declared activity is “Explotación de otro ganado bovino y búfalos” (CNAE 0142). The Spanish commercial register has published 5 filings for this company, from 23 March 2016 to 4 December 2023, across 3 distinct types of filing. Its registered share capital is 125 330,06 €.
Economic activity (CNAE)
0142 · Explotación de otro ganado bovino y búfalos
Directors and representatives
Directors
Current
- Alaman Lleyda Maria EncarnacionSince 27/11/2023Administrador Solidario
- Grau Alaman GemmaSince 27/11/2023Administrador Solidario
- Grau Alaman MartaSince 27/11/2023Administrador Solidario
- Grau Ribas Angel JoseSince 27/11/2023Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 04/12/2023· Registered 27/11/2023· I/A 8
- ReeleccionesPublished 04/12/2023· Registered 27/11/2023· I/A 8
- Ampliación de capitalPublished 08/10/2021· Registered 01/10/2021· I/A 7
- Ampliación de capitalPublished 21/03/2018· Registered 14/03/2018· I/A 6
Capital · events
- 08/10/2021Ampliación de capitalResulting capital: 125 330,06 € (+60 000,00 €)
- 21/03/2018Ampliación de capitalResulting capital: 65 330,06 € (+62 325,00 €)
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)
- 04/12/2023#7824530NombramientosReelecciones
GRAU-ALAMAN SL. Nombramientos. Adm. Solid.: GRAU ALAMAN MARTA;GRAU ALAMAN GEMMA. Reelecciones. Adm. Solid.: GRAU RIBAS ANGEL JOSE;ALAMAN LLEYDA MARIA ENCARNACION. Datos registrales. T 534 , F 218, S 8, H HU 2068, I/A 8 (27.11.23).
- 08/10/2021#6632810Ampliación de capital
GRAU-ALAMAN SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 125.330,06 Euros. Datos registrales. T 237, L 83, F 107, S 8, H HU 2068, I/A 7 ( 1.10.21).
- 21/03/2018#4804179Ampliación de capital
GRAU-ALAMAN SL. Ampliación de capital. Capital: 62.325,00 Euros. Resultante Suscrito: 65.330,06 Euros. Datos registrales. T 237, L 83, F 107, S 8, H HU 2068, I/A 6 (14.03.18).
- 23/03/2016#3782241
GRAU-ALAMAN SL. Otros conceptos: Modificación de la retribución del Organo de Administración y del Artículo 19º de los Estatutos Sociales. Datos registrales. T 237, L 83, F 107, S 8, H HU 2068, I/A 5 (16.03.16).
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
Prospect
Spanish companies in the same line of business — Explotación de otro ganado bovino y búfalos — are listed together.