GRAU I GRAU SL

Hoja L3971· NIF B25037979

VigenteLleida
Registered address :
Activity :
Intermediarios del comercio de la madera y materiales de construcción
Legal form :
Sociedad Limitada (SL)
Director :
Grau Nadal Andreu

Legal information

Legal information for GRAU I GRAU SL

NIF
Hoja registral
IRUS1000083227550
Legal formSociedad Limitada (SL)
LocalityLa Seu d'Urgell
Phone
Registro MercantilLLEIDA
Register referenceTomo 219 · Folio 92 · Hoja L3971
StatusVigente

Activity

GRAU I GRAU SL is a Sociedad Limitada (SL) with its registered office in La Seu D'urgell (Lleida, Cataluña). Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). The Spanish commercial register has published 15 filings for this company, from 2 November 2009 to 3 October 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4613 · Intermediarios del comercio de la madera y materiales de construcción

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

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Registered actos

  1. ReeleccionesPublished 03/10/2024· Registered 27/09/2024· I/A 21
  2. Ceses/DimisionesPublished 10/05/2023· Registered 27/04/2023· I/A 19
  3. NombramientosPublished 10/05/2023· Registered 27/04/2023· I/A 19
  4. Ceses/DimisionesPublished 26/05/2022· Registered 18/05/2022· I/A 18
  5. NombramientosPublished 26/05/2022· Registered 18/05/2022· I/A 18
  6. ReeleccionesPublished 27/10/2021· Registered 20/10/2021· I/A 17
  7. NombramientosPublished 27/01/2020· Registered 17/01/2020· I/A 16
  8. ReeleccionesPublished 28/09/2018· Registered 21/09/2018· I/A 15
  9. NombramientosPublished 04/02/2016· Registered 27/01/2016· I/A 14
  10. NombramientosPublished 19/04/2013· Registered 13/04/2013· I/A 13
  11. Ceses/DimisionesPublished 19/04/2013· Registered 13/04/2013· I/A 12
  12. NombramientosPublished 19/04/2013· Registered 13/04/2013· I/A 12
  13. Modificaciones estatutariasPublished 19/04/2013· Registered 13/04/2013· I/A 12
  14. ReeleccionesPublished 27/11/2012· Registered 16/11/2012· I/A 11
  15. NombramientosPublished 02/11/2009· Registered 22/10/2009· I/A 10

Changes

  1. 19/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 03/10/2024#8276726
    Reelecciones
    GRAU I GRAU SL. Reelecciones. Auditor: ADN AUDIPONENT SL. Datos registrales. S 8 , H L 3971, I/A 21 (27.09.24).
  2. 10/05/2023#7523047
    Ceses/DimisionesNombramientos
    GRAU I GRAU SL. Ceses/Dimisiones. Adm. Solid.: GRAU CANO JORDI;GRAU NADAL ANDREU. Nombramientos. Adm. Unico: GRAU NADAL ANDREU. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales.…
  3. 26/05/2022#6984796
    Ceses/DimisionesNombramientos
    GRAU I GRAU SL. Ceses/Dimisiones. Adm. Unico: GRAU CANO JORDI. Nombramientos. Adm. Solid.: GRAU NADAL ANDREU;GRAU CANO JORDI. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T…
  4. 27/10/2021#6657007
    Reelecciones
    GRAU I GRAU SL. Reelecciones. Auditor: AUDIPONENT SL. Datos registrales. T 219 , F 92, S 8, H L 3971, I/A 17 (20.10.21).
  5. 27/01/2020#5760805
    Nombramientos
    GRAU I GRAU SL. Nombramientos. Apoderado: GRAU NADAL ANDREU. Datos registrales. T 219 , F 91, S 8, H L 3971, I/A 16 (17.01.20).
  6. 28/09/2018#5066144
    Reelecciones
    GRAU I GRAU SL. Reelecciones. Auditor: AUDIPONENT SL. Datos registrales. T 219 , F 91, S 8, H L 3971, I/A 15 (21.09.18).
  7. 04/02/2016#3698177
    Nombramientos
    GRAU I GRAU SL. Nombramientos. Auditor: AUDIPONENT SL. Datos registrales. T 219 , F 91, S 8, H L 3971, I/A 14 (27.01.16).
  8. 19/04/2013#2237340
    Nombramientos
    GRAU I GRAU SL. Nombramientos. Apoderado: GRAU GRAU JOSEP. Datos registrales. T 219 , F 88, S 8, H L 3971, I/A 13 (13.04.13).
  9. 19/04/2013#2237339
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRAU I GRAU SL. Ceses/Dimisiones. Adm. Solid.: GRAU GRAU JOSEP;GRAU CANO JORDI. Nombramientos. Adm. Unico: GRAU CANO JORDI. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos regi…
  10. 27/11/2012#2004329
    Reelecciones
    GRAU I GRAU SL. Reelecciones. Auditor: AGUADO ANTONIJUAN Y SARRAGA SL. Datos registrales. T 219 , F 88, S 8, H L 3971, I/A 11 (16.11.12).
  11. 02/11/2009#447193
    Nombramientos
    GRAU I GRAU SL. Nombramientos. Auditor: AGUADO ANTONIJUAN Y SARRAGA SL. Datos registrales. T 219 , F 88, S 8, H L 3971, I/A 10 (22.10.09).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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 addressPolígon Industrial La Seu, Carrer D, número 11., LLEIDA, SEU D'URGELL, LA, La Seu D'urgell
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 — Intermediarios del comercio de la madera y materiales de construcción — are listed together.

Prospect this sectorAll companies in this sector