GRAU SERVICIOS E INGENIERIA SL

Hoja B348209· NIF B64556442

VigenteBarcelona
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Limitada (SL)
Director :
Farran San Nicolas Gerardo
Former name :
REPRESENTACIONS JM CERDA SL

Legal information

Legal information for GRAU SERVICIOS E INGENIERIA SL

NIF
Hoja registral
IRUS1000359634166
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 39615 · Folio 8 · Hoja B348209
Former names
REPRESENTACIONS JM CERDA SL2015-11-12 → 2016-07-18
StatusVigente

Activity

GRAU SERVICIOS E INGENIERIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). The Spanish commercial register has published 11 filings for this company, from 12 November 2015 to 4 August 2016, across 5 distinct types of filing.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Corporate purpose

LA GESTION,ASESORAMIENTO Y PRESTACION DE SERVICIOS DE DISTRIBUCION,INFORMATICOS,CONTABLES,JURIDICOS,LABORALES,ADMINISTRATIVOS,DE GESTION DE EMPRESA,DE ESTRUCTURA DE LA MISMA,DE ESTRATEGIAS COMERCIALES...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
GRAU SERVICIOS E INGE…Farran San Nicolas GerardoFarran San Nicolas G…

Registered actos

  1. NombramientosPublished 04/08/2016· Registered 26/07/2016· I/A 6
  2. RevocacionesPublished 18/07/2016· Registered 11/07/2016· I/A 5
  3. NombramientosPublished 18/07/2016· Registered 11/07/2016· I/A 5
  4. Cambio de denominación socialPublished 18/07/2016· Registered 11/07/2016· I/A 5
  5. Cambio de domicilio socialPublished 18/07/2016· Registered 11/07/2016· I/A 5
  6. Cambio de objeto socialPublished 18/07/2016· Registered 11/07/2016· I/A 5
  7. RevocacionesPublished 30/11/2015· Registered 20/11/2015· I/A 4
  8. RevocacionesPublished 12/11/2015· Registered 04/11/2015· I/A 3
  9. NombramientosPublished 12/11/2015· Registered 04/11/2015· I/A 3
  10. Cambio de domicilio socialPublished 12/11/2015· Registered 04/11/2015· I/A 3
  11. Cambio de objeto socialPublished 12/11/2015· Registered 04/11/2015· I/A 3

Changes

  1. 04/08/2016Cambio de denominación social

    REPRESENTACIONS JM CERDA SL→GRAU SERVICIOS E INGENIERIA SL

  2. 18/07/2016Cambio de domicilio social

    CL TUSET Num.10 P.1 PTA.2 (BARCELONA)

  3. 18/07/2016Cambio de objeto social

    LA GESTION,ASESORAMIENTO Y PRESTACION DE SERVICIOS DE DISTRIBUCION,INFORMATICOS,CONTABLES,JURIDICOS,LABORALES,ADMINISTRATIVOS,DE GESTION DE EMPRESA,DE ESTRUCTURA DE LA MISMA,DE ESTRATEGIAS COMERCIALES...

  4. 12/11/2015Cambio de domicilio social

    CL BON VIATGE Num.16 P.2 PTA.1 (SANT JOAN DESPI)

  5. 12/11/2015Cambio de objeto social

    CODIGO CNAE DE LA ACTIVIDAD PRINCIPAL:6420.GESTION,ASESORAMIENTO Y PRESTACION DE SERVICIOS DE DISTRIBUCION,INFORMATICOS,CONTABLES,JURIDICOS,LABORALES,ADMINISTRATIVOS,DE GESTION DE EMPRESA,DE ESTRUCTURA DE LA MISMA,DE...

Timeline (BORME)

  1. 04/08/2016#3970110
    Nombramientos
    GRAU SERVICIOS E INGENIERIA SL. Nombramientos. APODERAD.SOL: CYNTHIA YANINA RICCIARDELLI DUSSELDORP;BOLET GAVALDA MANUEL. Datos registrales. T 39615 , F 8, S 8, H B 348209, I/A 6 (26.07.16).
  2. 18/07/2016#3946199

    Company name: REPRESENTACIONS JM CERDA SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    REPRESENTACIONS JM CERDA SL. Revocaciones. ADM.UNICO: BORRELL PALLARES JUAN TOMAS. Nombramientos. ADM.UNICO: FARRAN SAN NICOLAS GERARDO. Cambio de denominación social. GRAU SERVICIOS E INGENIERIA SL. Cambio de domicilio social. CL TUSET Num.10 P.1 PT…
  3. 30/11/2015#3608989

    Company name: REPRESENTACIONS JM CERDA SL

    Revocaciones
    REPRESENTACIONS JM CERDA SL. Revocaciones. APODERADO: CERDA SERRA JOSE MARIA. Datos registrales. T 39615 , F 7, S 8, H B 348209, I/A 4 (20.11.15).
  4. 12/11/2015#3580582

    Company name: REPRESENTACIONS JM CERDA SL

    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    REPRESENTACIONS JM CERDA SL. Revocaciones. ADM.UNICO: UBIA CARNICER ANA MARIA. Nombramientos. ADM.UNICO: BORRELL PALLARES JUAN TOMAS. Cambio de domicilio social. CL BON VIATGE Num.16 P.2 PTA.1 (SANT JOAN DESPI). Cambio de objeto social. CODIGO CNAE D…

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 addressCL TUSET Num.10 P.1 PTA.2 (BARCELONA), Barcelona
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 — Servicios integrales a edificios e instalaciones — are listed together.

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