GRAZUES SL
Hoja Z23625· NIF B50779594
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gracia Carabantes Francisco
Legal information
Legal information for GRAZUES SL
Directors and representatives
Directors
Current
- Gracia Carabantes FranciscoSince 17/01/2024Administrador Único
Former
- Gracia Zubiri Francisco WenceslaoCeased on 17/01/2024Administrador Único
Authorised representatives
Current
- Zubiri Ara Maria LourdesSince 22/09/2014Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/01/2024· Registered 17/01/2024· I/A 4
- NombramientosPublished 24/01/2024· Registered 17/01/2024· I/A 4
- Ampliacion del objeto socialPublished 24/01/2024· Registered 17/01/2024· I/A 4
- NombramientosPublished 30/09/2014· Registered 22/09/2014· I/A 3
- Ceses/DimisionesPublished 02/06/2010· Registered 24/05/2010· I/A 2
- NombramientosPublished 02/06/2010· Registered 24/05/2010· I/A 2
- Modificaciones estatutariasPublished 02/06/2010· Registered 24/05/2010· I/A 2
Timeline (BORME)
- 24/01/2024#7894764Ceses/DimisionesNombramientosAmpliacion del objeto social
GRAZUES SL. Ceses/Dimisiones. Adm. Unico: GRACIA ZUBIRI FRANCISCO WENCESLAO. Nombramientos. Adm. Unico: GRACIA CARABANTES FRANCISCO. Ampliacion del objeto social. Estará constituido por lo siguiente: Construcción, promoción, rehabilitación y compra v… - 30/09/2014#2989234Nombramientos
GRAZUES SL. Nombramientos. Apoderado: ZUBIRI ARA MARIA LOURDES. Datos registrales. T 2338 , F 214, S 8, H Z 23625, I/A 3 (22.09.14).
- 02/06/2010#746921Ceses/DimisionesNombramientosModificaciones estatutarias
GRAZUES SL. Ceses/Dimisiones. Adm. Mancom.: ESCUER MURILLO MIGUEL ANGEL;GRACIA ZUBIRI FRANCISCO WENCESLAO. Nombramientos. Adm. Unico: GRACIA ZUBIRI FRANCISCO WENCESLAO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores…
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.
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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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