GRITEC SA

Hoja B56742· NIF A08695454

VigenteBarcelona
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Anónima (SA)
Directors :
Garcia Ortega Maria Dolores, Arimany Muñoz Adria, Sole Clapera Xavier

Legal information

Legal information for GRITEC SA

NIF
Hoja registral
IRUS1000331402230
Legal formSociedad Anónima (SA)
LocalityVic
Phone
Register referenceTomo 42994 · Folio 155 · Hoja B56742
StatusVigente

Activity

GRITEC SA is a Sociedad Anónima (SA) with its registered office in Vic (Barcelona, Cataluña). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 12 filings for this company, from 11 January 2012 to 18 March 2022, across 3 distinct types of filing.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
GRITEC SASola Calzada Silvia MontserratSola Calzada Silvia …Terns Comas GenisTerns Comas Genis

Registered actos

  1. RevocacionesPublished 18/03/2022· Registered 09/03/2022· I/A 20
  2. NombramientosPublished 18/03/2022· Registered 09/03/2022· I/A 20
  3. RevocacionesPublished 07/08/2017· Registered 31/07/2017· I/A 19
  4. NombramientosPublished 07/08/2017· Registered 31/07/2017· I/A 19
  5. RevocacionesPublished 01/09/2015· Registered 25/08/2015· I/A 18
  6. NombramientosPublished 01/09/2015· Registered 25/08/2015· I/A 18
  7. RevocacionesPublished 01/09/2015· Registered 25/08/2015· I/A 17
  8. RevocacionesPublished 19/04/2012· Registered 04/04/2012· I/A 16
  9. NombramientosPublished 24/01/2012· Registered 11/01/2012· I/A 15
  10. RevocacionesPublished 11/01/2012· Registered 28/12/2011· I/A 14
  11. NombramientosPublished 11/01/2012· Registered 28/12/2011· I/A 14
  12. Modificaciones estatutariasPublished 11/01/2012· Registered 28/12/2011· I/A 14

Changes

  1. 11/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 18/03/2022#6865254
    RevocacionesNombramientos
    GRITEC SA. Revocaciones. CONSEJERO: TERNS COMAS GENIS. PRESIDENTE: TERNS COMAS GENIS. CONSEJERO: SOLE CLAPERA JAVIER. SECRETARIO: SOLE CLAPERA JAVIER. CONS. DELEG.: SOLE CLAPERA JAVIER. CONSEJERO: GARCIA ORTEGA MARIA DOLORES. CONS. DELEG.: GARCIA ORT…
  2. 07/08/2017#4495090
    RevocacionesNombramientos
    GRITEC SA. Revocaciones. CONSEJERO: TERNS COMAS GENIS;COLLELL ROVIRA RAMON. CONS. DELEG.: COLLELL ROVIRA RAMON. PRESIDENTE: TERNS COMAS GENIS. CONSEJERO: VILALTA VIVET MANUEL;SOLE CLAPERA JAVIER. CONS. DELEG.: SOLE CLAPERA JAVIER;VILALTA VIVET MANUEL…
  3. 01/09/2015#3483025
    RevocacionesNombramientos
    GRITEC SA. Revocaciones. APODERADO: COLLELL ROVIRA RAMON;VILALTA VIVET MANUEL. Nombramientos. CONSEJERO: VILALTA VIVET MANUEL;SOLE CLAPERA JAVIER. CONS. DELEG.: SOLE CLAPERA JAVIER;VILALTA VIVET MANUEL. SECRETARIO: SOLE CLAPERA JAVIER. Datos registra…
  4. 01/09/2015#3483024
    Revocaciones
    GRITEC SA. Revocaciones. CONSEJERO: BOIXEDA PUJALRAS MARIA GLORIA. SECRETARIO: BOIXEDA PUJALRAS MARIA GLORIA. CONS. DELEG.: BOIXEDA PUJALRAS MARIA GLORIA. APODERADO: BOIXEDA PUJALRAS MARIA GLORIA. Datos registrales. T 42994 , F 152, S 8, H B 56742, I…
  5. 19/04/2012#1690050
    Revocaciones
    GRITEC SA. Revocaciones. APODERADO: TERNS COMAS GINES. Datos registrales. T 42994 , F 152, S 8, H B 56742, I/A 16 ( 4.04.12).
  6. 24/01/2012#1550053
    Nombramientos
    GRITEC SA. Nombramientos. APODERADO: COLLELL ROVIRA RAMON;VILALTA VIVET MANUEL;BOIXEDA PUJALRAS MARIA GLORIA. Datos registrales. T 42994 , F 151, S 8, H B 56742, I/A 15 (11.01.12).
  7. 11/01/2012#1531077
    RevocacionesNombramientosModificaciones estatutarias
    GRITEC SA. Revocaciones. ADM.SOLIDAR.: TERNS COMAS GENIS;BOIXEDA PUJALRAS GLORIA;COLLELL ROVIRA RAMON. Nombramientos. CONSEJERO: TERNS COMAS GENIS;BOIXEDA PUJALRAS MARIA GLORIA;COLLELL ROVIRA RAMON. CONS. DELEG.: COLLELL ROVIRA RAMON. PRESIDENTE: TER…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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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.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCAMI DE LA TOLOSA, 15, P.IND.SOTS DELS PRADALS, BARCELONA, VIC
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.