GRENFRACA SL

Hoja A83053· NIF B53855524

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
15 840 000,00 €
Directors :
Frances Perez Rafael, Frances Candela Maria, Candela Paya Francisca, Frances Candela Antonio

Legal information

Legal information for GRENFRACA SL

NIF
Hoja registral
IRUS1000154515860
Legal formSociedad Limitada (SL)
Share capital15 840 000,00 €
LocalityBiar
Register referenceTomo 2769 · Folio 70 · Hoja A83053
StatusVigente

Activity

GRENFRACA SL is a Sociedad Limitada (SL) with its registered office in Biar (Alicante, Comunitat Valenciana). The Spanish commercial register has published 5 filings for this company, from 21 April 2016 to 8 August 2017, across 5 distinct types of filing. Its registered share capital is 15 840 000,00 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
GRENFRACA SLFrances Candela MariaFrances Candela MariaFrances Candela AntonioFrances Candela Anto…AISCAN SLAISCAN SLNORIA URBANA SLNORIA URBANA SLMENADES DTV SLMENADES DTV SLSAPREC SLSAPREC SLPRODUCCIONES LEANDRO SLPRODUCCIONES LEANDRO…

Registered actos

  1. Ceses/DimisionesPublished 08/08/2017· Registered 01/08/2017· I/A 5
  2. NombramientosPublished 08/08/2017· Registered 01/08/2017· I/A 5
  3. Modificaciones estatutariasPublished 08/08/2017· Registered 01/08/2017· I/A 5
  4. Ampliación de capitalPublished 12/01/2017· Registered 04/01/2017· I/A 4
  5. Cambio de domicilio socialPublished 21/04/2016· Registered 14/04/2016· I/A 3

Changes

  1. 08/08/2017Modificaciones estatutarias
  2. 21/04/2016Cambio de domicilio social

    C/ MAYOR 57 (BIAR)

Capital · events

  1. 12/01/2017Ampliación de capital
    Resulting capital: 15 840 000,00 € (+1 800 000,00 €)

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. 08/08/2017#4497222
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRENFRACA SL. Ceses/Dimisiones. Adm. Unico: FRANCES PEREZ RAFAEL. Nombramientos. Consejero: FRANCES PEREZ RAFAEL;CANDELA PAYA FRANCISCA;FRANCES CANDELA MARIA;FRANCES CANDELA ANTONIO. Presidente: FRANCES PEREZ RAFAEL. Secretario: CANDELA PAYA FRANCISC…
  2. 12/01/2017#4184881
    Ampliación de capital
    GRENFRACA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 1.800.000,00 Euros. Resultante Suscrito: 15.840.000,00 Euros. Datos registrales. T 2769 , F 70, S 8, H A 83053, I/A 4 ( 4.01.17).
  3. 21/04/2016#3821456
    Cambio de domicilio social
    GRENFRACA SL. Cambio de domicilio social. C/ MAYOR 57 (BIAR). Datos registrales. T 2769 , F 70, S 8, H A 83053, I/A 3 (14.04.16).

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 addressC/ MAYOR 57 (BIAR), Biar, Alicante
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 6421 — are listed together.

Prospect this sectorAll companies in this sector