GRAUPE SA

Hoja B74024· NIF A58820630

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Anónima (SA)
Director :
Regas Chavarria Pedro

Legal information

Legal information for GRAUPE SA

NIF
Hoja registral
IRUS1000331371970
Legal formSociedad Anónima (SA)
LocalityRubí
Phone
Register referenceTomo 35607 · Folio 115 · Hoja B74024
StatusVigente

Activity

GRAUPE SA is a Sociedad Anónima (SA) with its registered office in Rubí (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 8 filings for this company, from 27 October 2009 to 29 November 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
GRAUPE SARegas Chavarria PedroRegas Chavarria Pedro

Registered actos

  1. NombramientosPublished 29/11/2022· Registered 21/11/2022· I/A 12
  2. Cancelaciones de oficio de nombramientosPublished 07/03/2016· Registered 24/02/2016· I/A 8
  3. NombramientosPublished 03/03/2016· Registered 24/02/2016· I/A 11
  4. NombramientosPublished 03/03/2016· Registered 24/02/2016· I/A 10
  5. NombramientosPublished 04/11/2009· Registered 23/10/2009· I/A 9
  6. RevocacionesPublished 27/10/2009· Registered 15/10/2009· I/A 8
  7. NombramientosPublished 27/10/2009· Registered 15/10/2009· I/A 8
  8. Modificaciones estatutariasPublished 27/10/2009· Registered 15/10/2009· I/A 8

Changes

  1. 27/10/2009Modificaciones estatutarias

Timeline (BORME)

  1. 29/11/2022#7267525
    Nombramientos
    GRAUPE SA. Nombramientos. ADM.UNICO: REGAS CHAVARRIA PEDRO. Datos registrales. T 35607 , F 115, S 8, H B 74024, I/A 12 (21.11.22).
  2. 07/03/2016#3753238
    Cancelaciones de oficio de nombramientos
    GRAUPE SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: REGAS CHAVARRIA PEDRO. Datos registrales. T 35607 , F 113, S 8, H B 74024, I/A 8 N (24.02.16).
  3. 03/03/2016#3748276
    Nombramientos
    GRAUPE SA. Nombramientos. APODERAD.SOL: REGAS CHAVARRIA LORENZO. Datos registrales. T 35607 , F 114, S 8, H B 74024, I/A 11 (24.02.16).
  4. 03/03/2016#3748275
    Nombramientos
    GRAUPE SA. Nombramientos. ADM.UNICO: REGAS CHAVARRIA PEDRO. Datos registrales. T 35607 , F 114, S 8, H B 74024, I/A 10 (24.02.16).
  5. 04/11/2009#450660
    Nombramientos
    GRAUPE SA. Nombramientos. APODERADO: REGAS CHAVARRIA MARIA TERESA;REGAS GASSO JOSE. Datos registrales. T 35607 , F 113, S 8, H B 74024, I/A 9 (23.10.09).
  6. 27/10/2009#437939
    RevocacionesNombramientosModificaciones estatutarias
    GRAUPE SA. Revocaciones. CONSEJERO: REGAS GASSO JOSE. CONS. DELEG.: REGAS GASSO JOSE. CONSEJERO: CHAVARRIA PLEYAN MARIA TERESA;REGAS CHAVARRIA MARIA TERESA. SECRETARIO: REGAS CHAVARRIA MARIA TERESA. CONSEJERO: REGAS CHAVARRIA PEDRO. PRESIDENTE: REGAS…

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 addressNATACION, NAVE 1, POLIGONO INDUSTRIAL DE CAN ROSES., BARCELONA, Rubí
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector