GRAUCLA SL

Hoja B249363· NIF B62914072

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
4 875 770,00 €
Director :
Grau Claravall Dolors

Legal information

Legal information for GRAUCLA SL

NIF
Hoja registral
IRUS1000349940064
Legal formSociedad Limitada (SL)
Share capital4 875 770,00 €
LocalityBarcelona
Phone
Register referenceTomo 46217 · Folio 97 · Hoja B249363
StatusVigente

Activity

GRAUCLA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 31 August 2012 to 30 January 2023, across 4 distinct types of filing. Its registered share capital is 4 875 770,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
GRAUCLA SLGrau Claravall DolorsGrau Claravall DolorsPROMOCIONES PROVENZA PADILLA SLPROMOCIONES PROVENZA…GRAU I CORNELLANA SERVEIS IMMOBILIARIS SLGRAU I CORNELLANA SE…FINQUES GRAU S.LFINQUES GRAU S.LRIUCLA SLRIUCLA SL

Registered actos

  1. NombramientosPublished 30/01/2023· Registered 23/01/2023· I/A 16
  2. RevocacionesPublished 30/01/2023· Registered 23/01/2023· I/A 15
  3. Ampliación de capitalPublished 12/04/2021· Registered 31/03/2021· I/A 14
  4. Ampliación de capitalPublished 09/08/2018· Registered 01/08/2018· I/A 13
  5. Ampliación de capitalPublished 12/02/2018· Registered 02/02/2018· I/A 12
  6. Modificaciones estatutariasPublished 27/05/2015· Registered 19/05/2015· I/A 11
  7. Ampliación de capitalPublished 13/11/2014· Registered 04/11/2014· I/A 10
  8. NombramientosPublished 04/02/2014· Registered 27/01/2014· I/A 9
  9. NombramientosPublished 29/08/2013· Registered 21/08/2013· I/A 8
  10. NombramientosPublished 22/05/2013· Registered 13/05/2013· I/A 7
  11. RevocacionesPublished 31/08/2012· Registered 22/08/2012· I/A 6
  12. NombramientosPublished 31/08/2012· Registered 22/08/2012· I/A 6

Changes

  1. 27/05/2015Modificaciones estatutarias

Capital · events

  1. 12/04/2021Ampliación de capital
    Resulting capital: 4 875 770,00 € (+4 760,00 €)
  2. 09/08/2018Ampliación de capital
    Resulting capital: 4 871 010,00 € (+114 320,00 €)
  3. 12/02/2018Ampliación de capital
    Resulting capital: 4 756 690,00 € (+153 170,00 €)
  4. 13/11/2014Ampliación de capital
    Resulting capital: 4 603 520,00 € (+300 000,00 €)

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. 30/01/2023#7356942
    Nombramientos
    GRAUCLA SL. Nombramientos. APODERAD.SOL: CORNELLANA GRAU ANTONI. Datos registrales. T 46217 , F 97, S 8, H B 249363, I/A 16 (23.01.23).
  2. 30/01/2023#7356940
    Revocaciones
    GRAUCLA SL. Revocaciones. APODERADO: CORNELLANA RIUS ANTONI. APODERAD.SOL: CORNELLANA RIUS ANTONIO. Datos registrales. T 46217 , F 97, S 8, H B 249363, I/A 15 (23.01.23).
  3. 12/04/2021#6350554
    Ampliación de capital
    GRAUCLA SL. Ampliación de capital. Capital: 4.760,00 Euros. Resultante Suscrito: 4.875.770,00 Euros. Datos registrales. T 46217 , F 97, S 8, H B 249363, I/A 14 (31.03.21).
  4. 09/08/2018#5004427
    Ampliación de capital
    GRAUCLA SL. Ampliación de capital. Capital: 114.320,00 Euros. Resultante Suscrito: 4.871.010,00 Euros. Datos registrales. T 46217 , F 96, S 8, H B 249363, I/A 13 ( 1.08.18).
  5. 12/02/2018#4741101
    Ampliación de capital
    GRAUCLA SL. Ampliación de capital. Capital: 153.170,00 Euros. Resultante Suscrito: 4.756.690,00 Euros. Datos registrales. T 34765 , F 104, S 8, H B 249363, I/A 12 ( 2.02.18).
  6. 27/05/2015#3339848
    Modificaciones estatutarias
    GRAUCLA SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 34765 , F 104, S 8, H B 249363, I/A 11 (19.05.15).
  7. 13/11/2014#3059150
    Ampliación de capital
    GRAUCLA SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 4.603.520,00 Euros. Datos registrales. T 34765 , F 103, S 8, H B 249363, I/A 10 ( 4.11.14).
  8. 04/02/2014#2650889
    Nombramientos
    GRAUCLA SL. Nombramientos. APODERAD.SOL: CORNELLANA GRAU ANTONI. Datos registrales. T 34765 , F 103, S 8, H B 249363, I/A 9 (27.01.14).
  9. 29/08/2013#2430920
    Nombramientos
    GRAUCLA SL. Nombramientos. APODERAD.SOL: CORNELLANA RIUS ANTONIO. Datos registrales. T 34765 , F 102, S 8, H B 249363, I/A 8 (21.08.13).
  10. 22/05/2013#2282807
    Nombramientos
    GRAUCLA SL. Nombramientos. APODERADO: CORNELLANA RIUS ANTONI. Datos registrales. T 34765 , F 102, S 8, H B 249363, I/A 7 (13.05.13).
  11. 31/08/2012#1879203
    RevocacionesNombramientos
    GRAUCLA SL. Revocaciones. ADM.SOLIDAR.: CLARAVALL MOLAS MERCE. Nombramientos. ADM.UNICO: GRAU CLARAVALL DOLORS. Datos registrales. T 34765 , F 102, S 8, H B 249363, I/A 6 (22.08.12).

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 addressLEPANT, 312 5-1B, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector