GRIFELL GERMANS SL
Hoja B263834· NIF B63089999
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Grifell Sola Enrique, Grifell Sola Florencio, Grifell Sola Juan
Legal information
Legal information for GRIFELL GERMANS SL
Activity
GRIFELL GERMANS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
AMPLIAR A: TRANSPORTE PUBLICO Y PRIVADO DE MERCANCIAS POR CARRETERA DE AMBITO NACIONAL E INTERNACIONAL, ACTIVIDAD A LA QUE CORRESPONDE EL CNAE 4941.
Directors and representatives
Directors
Current
- Grifell Sola EnriqueAdministrador Solidario
- Grifell Sola FlorencioAdministrador Solidario
- Grifell Sola JuanAdministrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 22/06/2023· Registered 14/06/2023· I/A 2
- Cambio de objeto socialPublished 22/06/2023· Registered 14/06/2023· I/A 2
Changes
- 22/06/2023Cambio de objeto social
AMPLIAR A: TRANSPORTE PUBLICO Y PRIVADO DE MERCANCIAS POR CARRETERA DE AMBITO NACIONAL E INTERNACIONAL, ACTIVIDAD A LA QUE CORRESPONDE EL CNAE 4941.
- 22/06/2023Modificaciones estatutarias
Timeline (BORME)
- 22/06/2023#7590974Modificaciones estatutariasCambio de objeto social
GRIFELL GERMANS SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto social. AMPLIAR A: TRANSPORTE PUBLICO Y PRIVADO DE MERCANCIAS POR CARRETERA DE AMBITO NACIONAL E INTERNACIONAL, A…
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
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.