GRIFUL ASSISTENCIA SL

Hoja B312389· NIF B63919948

VigenteBarcelona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
59 040,00 €
Directors :
Perez Grifol Pere, Perez Grifol Pedro, Perez Barbera Jesus, Perez Barbera Xavier

Legal information

Legal information for GRIFUL ASSISTENCIA SL

NIF
Hoja registral
IRUS1000355825360
Legal formSociedad Limitada (SL)
Share capital59 040,00 €
LocalityManresa
Phone
Register referenceTomo 37782 · Folio 213 · Hoja B312389
StatusVigente

Activity

GRIFUL ASSISTENCIA SL is a Sociedad Limitada (SL) with its registered office in Manresa (Barcelona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 9 filings for this company, from 12 May 2009 to 12 February 2026, across 5 distinct types of filing. Its registered share capital is 59 040,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
GRIFUL ASSISTENCIA SLPerez Barbera JesusPerez Barbera JesusPerez Barbera XavierPerez Barbera XavierPerez Grifol PerePerez Grifol PerePerez Grifol PedroPerez Grifol Pedro

Registered actos

  1. Cambio de domicilio socialPublished 12/02/2026· Registered 05/02/2026· I/A 11
  2. RevocacionesPublished 29/12/2023· Registered 19/12/2023· I/A 10
  3. NombramientosPublished 29/12/2023· Registered 19/12/2023· I/A 10
  4. NombramientosPublished 18/01/2022· Registered 11/01/2022· I/A 9
  5. NombramientosPublished 29/08/2018· Registered 17/08/2018· I/A 8
  6. RevocacionesPublished 07/08/2018· Registered 30/07/2018· I/A 7
  7. NombramientosPublished 07/08/2018· Registered 30/07/2018· I/A 7
  8. Modificaciones estatutariasPublished 07/08/2018· Registered 30/07/2018· I/A 7
  9. Ampliación de capitalPublished 12/05/2009· Registered 28/04/2009· I/A 6

Changes

  1. 12/02/2026Cambio de domicilio social

    CL MIQUEL SERVET Num.26 (MANRESA)

  2. 07/08/2018Modificaciones estatutarias

Capital · events

  1. 12/05/2009Ampliación de capital
    Resulting capital: 59 040,00 € (+30 000,00 €)

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. 12/02/2026#9067236
    Cambio de domicilio social
    GRIFUL ASSISTENCIA SL. Cambio de domicilio social. CL MIQUEL SERVET Num.26 (MANRESA). Datos registrales. S 8 , H B 312389, I/A 11 ( 5.02.26).
  2. 29/12/2023#7863205
    RevocacionesNombramientos
    GRIFUL ASSISTENCIA SL. Revocaciones. CONSEJERO: PEREZ GRIFOL PEDRO. PRESIDENTE: PEREZ GRIFOL PEDRO. CONSEJERO: PEREZ BARBERA JESUS. VICEPRESIDEN: PEREZ BARBERA JESUS. CONSEJERO: PEREZ BARBERA XAVIER. SECRETARIO: PEREZ BARBERA XAVIER. Nombramientos. C…
  3. 18/01/2022#6764400
    Nombramientos
    GRIFUL ASSISTENCIA SL. Nombramientos. APODERAD.SOL: PEREZ BARBERA JESUS;PEREZ BARBERA XAVIER. Datos registrales. T 37782 , F 213, S 8, H B 312389, I/A 9 (11.01.22).
  4. 29/08/2018#5027581
    Nombramientos
    GRIFUL ASSISTENCIA SL. Nombramientos. APODERAD.SOL: PEREZ BARBERA JESUS;PEREZ BARBERA XAVIER. Datos registrales. T 37782 , F 212, S 8, H B 312389, I/A 8 (17.08.18).
  5. 07/08/2018#5000557
    RevocacionesNombramientosModificaciones estatutarias
    GRIFUL ASSISTENCIA SL. Revocaciones. ADM.UNICO: BARBERA DE LERA ROSA MARIA. APODERADO: PEREZ GRIFOL PEDRO. Nombramientos. CONSEJERO: PEREZ GRIFOL PEDRO. PRESIDENTE: PEREZ GRIFOL PEDRO. CONSEJERO: PEREZ BARBERA JESUS. VICEPRESIDEN: PEREZ BARBERA JESUS…
  6. 12/05/2009#207905
    Ampliación de capital
    GRIFUL ASSISTENCIA SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 59.040,00 Euros. Datos registrales. T 37782 , F 211, S 8, H B 312389, I/A 6 (28.04.09).

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 addressCL MIQUEL SERVET Num.26 (MANRESA), Manresa, 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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector