GRAVERA SA CREU SL
Hoja PM1329· NIF B07511843
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Vidal Adrover Sebastiana, Martinez Masiano Agatha Irene, Martinez Famea Gustavo Agustin Lucas
Legal information
Legal information for GRAVERA SA CREU SL
Activity
GRAVERA SA CREU SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, from 26 June 2013 to 15 January 2021, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Vidal Adrover SebastianaSince 14/06/2013Administrador Único
- Martinez Masiano Agatha IreneAdministrador Solidario
- Martinez Famea Gustavo Agustin LucasAdministrador Solidario
Former
- Vidal Adrover GabrielCeased on 14/06/2013Administrador Solidario
- Adrover Suau MicaelaCeased on 14/06/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/06/2013· Registered 14/06/2013· I/A 5
- NombramientosPublished 26/06/2013· Registered 14/06/2013· I/A 5
- Modificaciones estatutariasPublished 26/06/2013· Registered 14/06/2013· I/A 5
Changes
- 26/06/2013Modificaciones estatutarias
Timeline (BORME)
- 15/01/2021#6202571
GRAVERA SA CREU SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1365 , F 100, S 8, H PM 1329, I/A Nota B ( 2.08.13).
- 26/06/2013#2341792Ceses/DimisionesNombramientosModificaciones estatutarias
GRAVERA SA CREU SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: VIDAL ADROVER GABRIEL;VIDAL ADROVER SEBASTIANA;ADROVER SUAU MICAELA. Nombramientos. Adm. Unico: VIDAL ADROVER SEBASTIANA. Modificaciones estatutarias. Cambio del Organo de Adm…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.