GROVISA SA

Hoja B26871

VigenteBarcelona
Legal form :
Sociedad Anónima (SA)
Share capital :
1 153 920,00 €
Directors :
Via Grosse Carlos, Christian Roper, Via Grosse Pablo

Legal information

Legal information for GROVISA SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Share capital1 153 920,00 €
Register referenceTomo 21694 · Folio 215 · Hoja B26871
StatusVigente

Activity

GROVISA SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 16 July 2009 to 11 October 2017, across 3 distinct types of filing. Its registered share capital is 1 153 920,00 €.

Directors and representatives

Directors

Current

Auditors

Current

Former

Directors network map

4 nodes Person Company
GROVISA SAChristian RoperChristian RoperVia Grosse PabloVia Grosse PabloAJL ORQUAS SERVICES S.LAJL ORQUAS SERVICES …

Registered actos

  1. NombramientosPublished 11/10/2017· Registered 03/10/2017· I/A 34
  2. Ampliación de capitalPublished 28/10/2015· Registered 21/10/2015· I/A 33
  3. RevocacionesPublished 29/07/2014· Registered 22/07/2014· I/A 32
  4. NombramientosPublished 29/07/2014· Registered 22/07/2014· I/A 32
  5. NombramientosPublished 17/02/2014· Registered 07/02/2014· I/A 31
  6. NombramientosPublished 21/07/2011· Registered 12/07/2011· I/A 30
  7. RevocacionesPublished 01/03/2011· Registered 16/02/2011· I/A 29
  8. RevocacionesPublished 18/09/2009· Registered 08/09/2009· I/A 28
  9. NombramientosPublished 18/09/2009· Registered 08/09/2009· I/A 28
  10. NombramientosPublished 16/07/2009· Registered 06/07/2009· I/A 27

Capital · events

  1. 28/10/2015Ampliación de capital
    Resulting capital: 1 153 920,00 €

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. 11/10/2017#4572487
    Nombramientos
    GROVISA SA. Nombramientos. AUDIT.CUENT.: AUDITING SL. Datos registrales. T 21694 , F 215, S 8, H B 26871, I/A 34 ( 3.10.17).
  2. 28/10/2015#3558616
    Ampliación de capital
    GROVISA SA. Ampliación de capital. Suscrito: 1.057.760,00 Euros. Desembolsado: 1.057.760,00 Euros. Resultante Suscrito: 1.153.920,00 Euros. Resultante Desembolsado: 1.153.920,00 Euros. Datos registrales. T 21694 , F 215, S 8, H B 26871, I/A 33 (21.10…
  3. 29/07/2014#2910270
    RevocacionesNombramientos
    GROVISA SA. Revocaciones. CONSEJERO: VIA GROSSE PABLO. SECRETARIO: VIA GROSSE PABLO. CONS. DELEG.: VIA GROSSE CARLOS. CONSEJERO: VIA GROSSE CARLOS. PRESIDENTE: VIA GROSSE CARLOS. CONSEJERO: CHRISTIAN ROPER. Nombramientos. CONSEJERO: VIA GROSSE PABLO.…
  4. 17/02/2014#2673440
    Nombramientos
    GROVISA SA. Nombramientos. AUDIT.CUENT.: AUDITING SL. Datos registrales. T 21694 , F 214, S 8, H B 26871, I/A 31 ( 7.02.14).
  5. 21/07/2011#1309828
    Nombramientos
    GROVISA SA. Nombramientos. AUDIT.CUENT.: AUDITING SL. Datos registrales. T 21694 , F 214, S 8, H B 26871, I/A 30 (12.07.11).
  6. 01/03/2011#1097428
    Revocaciones
    GROVISA SA. Revocaciones. AUDIT.CUENT.: IBERAUDIT AUDITORES CATALUNYA SL. Datos registrales. T 21694 , F 213, S 8, H B 26871, I/A 29 (16.02.11).
  7. 18/09/2009#390235
    RevocacionesNombramientos
    GROVISA SA. Revocaciones. CONSEJERO: VIA MARTINEZ ANIDO CARLOS FELIPE. PRESIDENTE: VIA MARTINEZ ANIDO CARLOS FELIPE. CONSEJERO: HANS EWALD ROPER. SECRETARIO: HANS EWALD ROPER. CONSEJERO: VIA GROSSE CARLOS. CONS. DELEG.: VIA GROSSE CARLOS. CONSEJERO: …
  8. 16/07/2009#306806
    Nombramientos
    GROVISA SA. Nombramientos. CONSEJERO: VIA MARTINEZ ANIDO CARLOS FELIPE. PRESIDENTE: VIA MARTINEZ ANIDO CARLOS FELIPE. CONSEJERO: HANS EWALD ROPER. SECRETARIO: HANS EWALD ROPER. CONSEJERO: VIA GROSSE CARLOS. CONS. DELEG.: VIA GROSSE CARLOS. CONSEJERO:…

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 addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province