GRAZ HOLDCO ESPAÑA SL

Hoja B482124· NIF B66722372

VigenteBarcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
21/03/2016
Director :
AMICORP DE ESPAÑA SL

Legal information

Legal information for GRAZ HOLDCO ESPAÑA SL

NIF
Hoja registral
IRUS1000372379882
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date21/03/2016
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 45260 · Folio 212 · Hoja B482124
StatusVigente

Activity

GRAZ HOLDCO ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 21 March 2016. The Spanish commercial register has published 11 filings for this company, from 21 March 2016 to 26 May 2021, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

ADQUISICION Y VENTA O DISPOSICION POR CUALQUIER TITULO, TENENCIA, DISFRUTE Y ADMINISTRACION, DIRECCION Y GESTION DE TITULOS VALORES Y/O ACCIONES REPRESENTATIVAS DE LOS FONDOS PROPIOS DE SOCIEDADES O ENTIDADES, ETC.

Directors and representatives

Directors

Current

Directors network map

52 nodes Person Company
GRAZ HOLDCO ESPAÑA SLAMICORP DE ESPAÑA SLAMICORP DE ESPAÑA SLGESTOR ESPARREGUERA INDUSTRIAL ASSETS, S.LGESTOR ESPARREGUERA …KVARNSTING SLKVARNSTING SLLEGAN HOUSE SLLEGAN HOUSE SLLEGOLAS INVESTMENTS SLLEGOLAS INVESTMENTS …BINIGAUS INVESTMENTS SLBINIGAUS INVESTMENTS…LAMASO INVESTMENTS SLLAMASO INVESTMENTS SLMIRACLE INVESTMENTS SLMIRACLE INVESTMENTS …QUERALT INVESTMENTS SLQUERALT INVESTMENTS …SERVICIOS DE DISTRIBUCION ELECTRICA BUENOS AIRES NORTE SLSERVICIOS DE DISTRIB…ON RE DE ESPAÑA INVERSIONES SLON RE DE ESPAÑA INVE…TAMSUK SLTAMSUK SLINNERWORKINGS LATIN AMERICA SLINNERWORKINGS LATIN …FONDO GLOBAL DE ENERGIA SLFONDO GLOBAL DE ENER…ARNAY INVESTMENTS SLARNAY INVESTMENTS SLFRANCHERE INVESTMENTS SLFRANCHERE INVESTMENT…BECA OVERSEAS SLBECA OVERSEAS SLIRTYSH INVESTMENTS SLIRTYSH INVESTMENTS SLNAMUR HOLDCO ESPAÑA SLNAMUR HOLDCO ESPAÑA …PADOVA INVESTMENTS SLPADOVA INVESTMENTS SLTRENDFISH INVESTMENTS SLTRENDFISH INVESTMENT…KALAMOS INVESTMENTS SLKALAMOS INVESTMENTS …MOLDED PACKAGING INTERNATIONAL SLMOLDED PACKAGING INT…ERDING INVESTMENTS SLERDING INVESTMENTS SLZAANSE MOLINO INVESTMENTS S.LZAANSE MOLINO INVEST…BROMPTON INVESTMENTS S.LBROMPTON INVESTMENTS…ULLDECONA HOLDCO ESPAÑA S.LULLDECONA HOLDCO ESP…AMPOSTA INVESTMENTS S.LAMPOSTA INVESTMENTS …FREGINALS INVESTMENTS S.LFREGINALS INVESTMENT…SANTA BARBARA HOLDCO ESPAÑA S.LSANTA BARBARA HOLDCO…VILASACRA INVESTMENTS S.LVILASACRA INVESTMENT…VILABERTRAN INVESTMENTS S.LVILABERTRAN INVESTME…NAVATA HOLDCO ESPAÑA S.LNAVATA HOLDCO ESPAÑA…OAXAQUEÑA INVESTMENTS S.LOAXAQUEÑA INVESTMENT…GUIPUZCOANA PRIVATE EQUITY S.LGUIPUZCOANA PRIVATE …ADANONLINE S.LADANONLINE S.LCAPTAIN FRESH (SPAIN) S.LCAPTAIN FRESH (SPAIN…ROCA LLISA SEA VIEW, SOCIEDAD LIMITADAROCA LLISA SEA VIEW,…INVERSORA EURO AMERICA PARTICIPACIONES SLINVERSORA EURO AMERI…DEW CONTROLADORA HOLDING SLDEW CONTROLADORA HOL…ACRES FINANCIERA SLACRES FINANCIERA SLBDS IMMOBILIER IBERIA SLBDS IMMOBILIER IBERI…DOSRIUS HOLDCO ESPAÑA SOCIEDAD LIMITADADOSRIUS HOLDCO ESPAÑ…CAPTAIN FRESH (SPAIN) SLCAPTAIN FRESH (SPAIN…GREENLAM INDUSTRIES SLGREENLAM INDUSTRIES …ROCA LLISA SEA VIEW, SOCIEDAD LIMITADAROCA LLISA SEA VIEW,…PASSAU INVESTMENTS SLPASSAU INVESTMENTS SLBAMENDA INVESTMENTS SLBAMENDA INVESTMENTS …FLOBECQ INVESTMENTS SLFLOBECQ INVESTMENTS …QUINYX HOLDCO ESPAÑA SLQUINYX HOLDCO ESPAÑA…INTERCARGO SCANDINAVIA ESPAÑA SLINTERCARGO SCANDINAV…

Registered actos

  1. Cambio de domicilio socialPublished 26/05/2021· Registered 12/05/2021· I/A 8
  2. Cambio de domicilio socialPublished 16/01/2018· Registered 08/01/2018· I/A 4
  3. RevocacionesPublished 10/01/2018· Registered 14/08/2017· I/A 3
  4. NombramientosPublished 23/08/2017· Registered 14/08/2017· I/A 3
  5. ConstituciónPublished 21/03/2016· Registered 11/03/2016· I/A 1
  6. NombramientosPublished 21/03/2016· Registered 11/03/2016· I/A 1

Changes

  1. 26/05/2021Cambio de domicilio social

    CL PAU CLARIS Num.165 P.3 (BARCELONA)

  2. 16/01/2018Cambio de domicilio social

    PS DE GRACIA Num.61 P.2 PTA.1 (BARCELONA)

Capital · events

  1. 21/03/2016Constitución
    Initial capital: 3 006,00 €

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. 26/05/2021#6437803
    Cambio de domicilio social
    GRAZ HOLDCO ESPAÑA SL. Otros conceptos: CONSTANCIA DE LA MODIFICACION DE LAS CIRCUNSTANCIAS DE IDENTIDAD DE LA REPRESENTANTE DE LA ADMINISTRADORA UNICA DE LA SOCIEDAD, MARIA EUGENIA HERNANDEZ CAMACHO. Cambio de domicilio social. CL PAU CLARIS Num.165…
  2. 30/12/2020#6191667
    GRAZ HOLDCO ESPAÑA SL. Otros conceptos: CONSTANCIA DEL NIF DEL SOCIO UNICO. Datos registrales. T 45260 , F 212, S 8, H B 482124, I/A 7 (22.12.20).
  3. 11/08/2020#5988201
    GRAZ HOLDCO ESPAÑA SL. Otros conceptos: CONSTANCIA DEL CAMBIO DE DENOMINACION DEL SOCIO UNICO DE LA SOCIEDAD, PASANDO A DENOMINARSE: INVERSIONES DE LAS SALESAS SAS. Datos registrales. T 45260 , F 212, S 8, H B 482124, I/A 6 ( 4.08.20).
  4. 11/12/2019#5695810
    GRAZ HOLDCO ESPAÑA SL. C a m b i o d e o b j e t o s o c i a l . L A CONSTRUCCION,REHABILITACION,COMPRAVENTA,PERMUTA,ENAJENACION,ARRENDAMIENTO NO FINANCIERO DE BIENES INMUEBLES PARA VIVIENDAS,APARTAMENTOS,LOCALES DE NEGOCIOS O INDUSTRIALES,DESPACHOS,…
  5. 16/01/2018#4694607
    Cambio de domicilio social
    GRAZ HOLDCO ESPAÑA SL. Cambio de domicilio social. PS DE GRACIA Num.61 P.2 PTA.1 (BARCELONA). Datos registrales. T 45260 , F 211, S 8, H B 482124, I/A 4 ( 8.01.18).
  6. 10/01/2018#4686166
    Revocaciones
    GRAZ HOLDCO ESPAÑA SL. Revocaciones. REPR.143 RRM: GARCIA GASSUL ROVIRA GERARD. Datos registrales. T 45260 , F 211, S 8, H B 482124, I/A 3 (14.08.17).
  7. 10/01/2018#4686162
    GRAZ HOLDCO ESPAÑA SL. Fe de erratas: En el BORME no.160/2017 y con referencia 344212 SE OMITIO LA PUBLICACION DEL ACTO DE CESE DE DON GERARD GARCIA GASSUL ROVIRA, COMO REPR.143 RRM. Datos registrales. T 45260 , F 211, S 8, H B 482124, I/A 3 (14.08.1…
  8. 23/08/2017#4515532
    Nombramientos
    GRAZ HOLDCO ESPAÑA SL. Nombramientos. REPR.143 RRM: HERNANDEZ CAMACHO MARIA EUGENIA. Datos registrales. T 45260 , F 211, S 8, H B 482124, I/A 3 (14.08.17).
  9. 04/08/2017#4493237
    GRAZ HOLDCO ESPAÑA SL. Otros conceptos: CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: CARLISA INVESTMENTS CORP. Datos registrales. T 45260 , F 211, S 8, H B 482124, I/A 2 (28.07.17).
  10. 21/03/2016#3776518
    ConstituciónNombramientos
    GRAZ HOLDCO ESPAÑA SL. Constitución. Comienzo de operaciones: 23.02.16. Objeto social: ADQUISICION Y VENTA O DISPOSICION POR CUALQUIER TITULO, TENENCIA, DISFRUTE Y ADMINISTRACION, DIRECCION Y GESTION DE TITULOS VALORES Y/O ACCIONES REPRESENTATIVAS DE…

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· Incorporated 2016

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 PAU CLARIS Num.165 P.3 (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector