GRUALIA SL
Hoja SS21775· NIF B20797064
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 975 398,64 €
- Directors :
- Guerra Mendizabal Maria Aranzazu, Guerra Mugica Victor-Maria
Legal information
Legal information for GRUALIA SL
Activity
GRUALIA SL is a Sociedad Limitada (SL) with its registered office in Olaberria (Gipuzkoa, País Vasco). The Spanish commercial register has published 5 filings for this company, from 4 July 2011 to 13 November 2013, across 2 distinct types of filing. Its registered share capital is 3 975 398,64 €.
Economic activity (CNAE)
6421
Directors and representatives
Directors
Current
- Guerra Mendizabal Maria AranzazuAdministrador solidarioAdministrador Solidario
- Guerra Mugica Victor-MariaAdministrador solidarioAdministrador Solidario
Authorised representatives
Current
- Guerra Altuna Jose AntonioSince 06/11/2013Apoderado
Directors network map
Registered actos
- NombramientosPublished 13/11/2013· Registered 06/11/2013· I/A 12
- Ampliación de capitalPublished 04/07/2011· Registered 23/06/2011· I/A 11
- Ampliación de capitalPublished 04/07/2011· Registered 23/06/2011· I/A 10
- Ampliación de capitalPublished 04/07/2011· Registered 23/06/2011· I/A 9
- Ampliación de capitalPublished 04/07/2011· Registered 23/06/2011· I/A 8
Capital · events
- 04/07/2011Ampliación de capitalResulting capital: 3 975 398,64 € (+207 360,00 €)
- 04/07/2011Ampliación de capitalResulting capital: 3 768 038,64 € (+230 400,00 €)
- 04/07/2011Ampliación de capitalResulting capital: 3 537 638,64 € (+92 160,00 €)
- 04/07/2011Ampliación de capitalResulting capital: 3 215 078,64 € (+115 200,00 €)
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)
- 13/11/2013#2534420Nombramientos
GRUALIA SL. Nombramientos. Apoderado: GUERRA ALTUNA JOSE ANTONIO. Datos registrales. T 2006 , F 17, S 8, H SS 21775, I/A 12 ( 6.11.13).
- 04/07/2011#1285523Ampliación de capital
GRUALIA SL. Ampliación de capital. Capital: 207.360,00 Euros. Resultante Suscrito: 3.975.398,64 Euros. Datos registrales. T 2006 , F 16, S 8, H SS 21775, I/A 11 (23.06.11).
- 04/07/2011#1285522Ampliación de capital
GRUALIA SL. Ampliación de capital. Capital: 230.400,00 Euros. Resultante Suscrito: 3.768.038,64 Euros. Datos registrales. T 2006 , F 16, S 8, H SS 21775, I/A 10 (23.06.11).
- 04/07/2011#1285521Ampliación de capital
GRUALIA SL. Ampliación de capital. Capital: 92.160,00 Euros. Resultante Suscrito: 3.537.638,64 Euros. Datos registrales. T 2006 , F 16, S 8, H SS 21775, I/A 9 (23.06.11).
- 04/07/2011#1285520Ampliación de capital
GRUALIA SL. Ampliación de capital. Capital: 115.200,00 Euros. Resultante Suscrito: 3.215.078,64 Euros. Datos registrales. T 2006 , F 15, S 8, H SS 21775, I/A 8 (23.06.11).
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.
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
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.