GRITEC SA
Hoja B56742· NIF A08695454
- 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
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
- Garcia Ortega Maria DoloresSince 31/07/2017PresidenteConsejero Delegado MancomunadoConsejero
- Arimany Muñoz AdriaSince 09/03/2022Consejero Delegado MancomunadoConsejero
- Sole Clapera XavierSince 09/03/2022Consejero Delegado MancomunadoConsejeroSecretario
Former
- Terns Comas GenisCeased on 09/03/2022PresidenteConsejero
- Sole Clapera JavierCeased on 09/03/2022Consejero DelegadoConsejeroSecretario
- Sola Calzada Silvia MontserratCeased on 09/03/2022Consejero DelegadoConsejero
- Vilalta Vivet ManuelCeased on 31/07/2017Consejero
- Boixeda Pujalras GloriaCeased on 28/12/2011Administrador Solidario
Authorised representatives
Former
- Collell Rovira RamonCeased on 31/07/2017Apoderado
- Boixeda Pujalras Maria GloriaCeased on 25/08/2015Apoderado
- Terns Comas GinesCeased on 04/04/2012Apoderado
Directors network map
Registered actos
Changes
- 11/01/2012Modificaciones estatutarias
Timeline (BORME)
- 18/03/2022#6865254RevocacionesNombramientos
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… - 07/08/2017#4495090RevocacionesNombramientos
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… - 01/09/2015#3483025RevocacionesNombramientos
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… - 01/09/2015#3483024Revocaciones
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… - 19/04/2012#1690050Revocaciones
GRITEC SA. Revocaciones. APODERADO: TERNS COMAS GINES. Datos registrales. T 42994 , F 152, S 8, H B 56742, I/A 16 ( 4.04.12).
- 24/01/2012#1550053Nombramientos
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).
- 11/01/2012#1531077RevocacionesNombramientosModificaciones 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
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Certificate of beneficial ownership
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Credit risk report
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Prospect
Spanish companies in the same line of business — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.