GRUES SANT CELONI SL

Hoja B131745· NIF B60872124

VigenteBarcelona
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Directors :
Xamani Cabra Maria Dolores, Puig Xamani Eduard

Legal information

Legal information for GRUES SANT CELONI SL

NIF
Hoja registral
IRUS1000338295485
Legal formSociedad Limitada (SL)
LocalitySanta Maria de Palautordera
Phone
Register referenceTomo 40876 · Folio 54 · Hoja B131745
StatusVigente

Activity

GRUES SANT CELONI SL is a Sociedad Limitada (SL) with its registered office in Santa Maria de Palautordera (Barcelona, Cataluña). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). The Spanish commercial register has published 8 filings for this company, from 12 January 2009 to 7 May 2018, across 3 distinct types of filing.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
GRUES SANT CELONI SLPuig Xamani EduardPuig Xamani EduardXamani Cabra Maria DoloresXamani Cabra Maria D…

Registered actos

  1. RevocacionesPublished 07/05/2018· Registered 26/04/2018· I/A 15
  2. NombramientosPublished 07/05/2018· Registered 26/04/2018· I/A 15
  3. Modificaciones estatutariasPublished 02/04/2014· Registered 26/03/2014· I/A 14
  4. RevocacionesPublished 10/11/2009· Registered 28/10/2009· I/A 13
  5. NombramientosPublished 16/10/2009· Registered 05/10/2009· I/A 12
  6. NombramientosPublished 30/03/2009· Registered 17/03/2009· I/A 11

Changes

  1. 02/04/2014Modificaciones estatutarias

Timeline (BORME)

  1. 07/05/2018#4866957
    RevocacionesNombramientos
    GRUES SANT CELONI SL. Revocaciones. ADM.UNICO: XAMANI CABRA MARIA DOLORES. Nombramientos. ADM.SOLIDAR.: XAMANI CABRA MARIA DOLORES;PUIG XAMANI EDUARD. Datos registrales. T 40876 , F 54, S 8, H B 131745, I/A 15 (26.04.18).
  2. 02/04/2014#2747296
    Modificaciones estatutarias
    GRUES SANT CELONI SL. Modificaciones estatutarias. ART.24: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 40876 , F 54, S 8, H B 131745, I/A 14 (26.03.14).
  3. 10/11/2009#457323
    Revocaciones
    GRUES SANT CELONI SL. Revocaciones. APODERADO: ROVIRA CALAF JUAN. Datos registrales. T 40876 , F 54, S 8, H B 131745, I/A 13 (28.10.09).
  4. 16/10/2009#421176
    Nombramientos
    GRUES SANT CELONI SL. Nombramientos. APODERADO: XAMANI CABRA JUAN. Datos registrales. T 40876 , F 52, S 8, H B 131745, I/A 12 ( 5.10.09).
  5. 30/03/2009#143434
    Nombramientos
    GRUES SANT CELONI SL. Nombramientos. APODERADO: ROVIRA CALAF JUAN. Datos registrales. T 40876 , F 51, S 8, H B 131745, I/A 11 (17.03.09).
  6. 12/01/2009#1993
    GRUES SANT CELONI SL. Otros conceptos: PERDIDA DE UNIPERSONALIDAD. Datos registrales. T 40876 , F 51, S 8, H B 131745, I/A 10 (24.12.08).
  7. 12/01/2009#1991
    GRUES SANT CELONI SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SIENDO EL SOCIO UNICO DOÑA MARIA DOLORES XAMANI CABRA. Datos registrales. T 40876 , F 51, S 8, H B 131745, I/A 9 (24.12.08).

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 addressCARRETERA COMARCAL, 251, KM. 19, 100, NAVE, BARCELONA, SANTA MARIA DE PALAUTORDERA
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 — Otras actividades anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector