filings.es

GRUAB SA

Hoja PM4661

VigenteIlles Balears
Legal form :
Sociedad Anónima (SA)
Directors :
Cano Gonzalez Eusebio, Pons-Quintana Palliser Magdalena, Pons-Quintana Palliser Santiago

Legal information

Legal information for GRUAB SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 900 · Folio 104 · Hoja PM4661
StatusVigente

Activity

GRUAB SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 3 filings for this company, from 24 June 2011 to 27 October 2022.

Directors and representatives

Directors

Current

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Registered actos

  1. ReeleccionesPublished 27/10/2022· Registered 20/10/2022· I/A 16
  2. ReeleccionesPublished 04/10/2016· Registered 27/09/2016· I/A 15
  3. ReeleccionesPublished 24/06/2011· Registered 13/06/2011· I/A 13

Timeline (BORME)

  1. 27/10/2022#7215013
    Reelecciones
    GRUAB SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: CANO GONZALEZ EUSEBIO. Datos registrales. T 900 , F 104, S 8, H PM 4661, I/A 16 (20.10.22).
  2. 04/10/2016#4046764
    Reelecciones
    GRUAB SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: CANO GONZALEZ EUSEBIO. Datos registrales. T 900 , F 104, S 8, H PM 4661, I/A 15 (27.09.16).
  3. 24/06/2011#1272611
    Reelecciones
    GRUAB SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: CANO GONZALEZ EUSEBIO. Datos registrales. T 900 , F 103, S 8, H PM 4661, I/A 13 (13.06.11).

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.

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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).

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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.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.