GRAYMA CALA BONA SL

Hoja PM28940· NIF B07879760

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Jerez Antonia Francisca

Legal information

Legal information for GRAYMA CALA BONA SL

NIF
Hoja registral
IRUS1000089746475
Legal formSociedad Limitada (SL)
Register referenceTomo 1546 · Folio 22 · Hoja PM28940
StatusVigente

Activity

GRAYMA CALA BONA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 4 July 2012 to 14 June 2022, across 3 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 14/06/2022· Registered 07/06/2022· I/A 7
  2. NombramientosPublished 14/06/2022· Registered 07/06/2022· I/A 7
  3. Ceses/DimisionesPublished 04/07/2012· Registered 25/06/2012· I/A 6
  4. NombramientosPublished 04/07/2012· Registered 25/06/2012· I/A 6
  5. Modificaciones estatutariasPublished 04/07/2012· Registered 25/06/2012· I/A 6

Changes

  1. 04/07/2012Modificaciones estatutarias

Timeline (BORME)

  1. 14/06/2022#7020031
    Ceses/DimisionesNombramientos
    GRAYMA CALA BONA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MARTIN SANCHEZ LUIS. Nombramientos. Adm. Unico: LOPEZ JEREZ ANTONIA FRANCISCA. Datos registrales. T 1546 , F 22, S 8, H PM 28940, I/A 7 ( 7.06.22).
  2. 04/07/2012#1799287
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRAYMA CALA BONA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MARTIN SANCHEZ LUIS;PEDRAJAS OLMO ANTONIO. Nombramientos. Adm. Unico: MARTIN SANCHEZ LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores s…

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.

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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).

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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.

Requires a legitimate interest (shareholder, director or obliged entity)

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 addressAVENIDA MAGNOLIA, Nº 18, CALA BONA., Illes Balears, SON SERVERA
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 — CNAE 4101 — are listed together.

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