GRUFAGA GESTION SL

Hoja PO12707· NIF B36780187

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 387,39 €
Director :
Martinez Covelo Jose Luciano

Legal information

Legal information for GRUFAGA GESTION SL

NIF
Hoja registral
IRUS1000090906645
Legal formSociedad Limitada (SL)
Share capital4 387,39 €
Register referenceTomo 1508 · Folio 78 · Hoja PO12707
StatusVigente

Activity

GRUFAGA GESTION SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 5 filings for this company, from 31 January 2018 to 19 June 2023, across 3 distinct types of filing. Its registered share capital is 4 387,39 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
GRUFAGA GESTION SLMartinez Covelo Jose LucianoMartinez Covelo Jose…GRUPO MERCADER 21 SLGRUPO MERCADER 21 SLRECUPERACIONES MEDIOAMBIENTALES Y NAVALES SL EN LIQUIDACIONRECUPERACIONES MEDIO…MARNAVAL REPARACIONES NAVALES SLMARNAVAL REPARACIONE…DECAPADOS Y RECUPERACIONES AMBIENTALES SLDECAPADOS Y RECUPERA…STILZ AUTOMOTIVE GALICIA SLSTILZ AUTOMOTIVE GAL…AVIFER ENERGY SLAVIFER ENERGY SL

Registered actos

  1. NombramientosPublished 19/06/2023· Registered 08/06/2023· I/A 6
  2. Ampliación de capitalPublished 09/10/2019· Registered 01/10/2019· I/A 5
  3. Ceses/DimisionesPublished 31/01/2018· Registered 23/01/2018· I/A 3
  4. NombramientosPublished 31/01/2018· Registered 23/01/2018· I/A 3

Capital · events

  1. 09/10/2019Ampliación de capital
    Resulting capital: 4 387,39 € (+1 382,33 €)

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. 19/06/2023#7586321
    Nombramientos
    GRUFAGA GESTION SL. Nombramientos. Apoderado: VERGES RODRIGUEZ MARIA CRISTINA. Datos registrales. T 1508, L 1508, F 78, S 8, H PO 12707, I/A 6 ( 8.06.23).
  2. 09/10/2019#5608807
    Ampliación de capital
    GRUFAGA GESTION SL. Ampliación de capital. Capital: 1.382,33 Euros. Resultante Suscrito: 4.387,39 Euros. Datos registrales. T 1508, L 1508, F 78, S 8, H PO 12707, I/A 5 ( 1.10.19).
  3. 12/07/2018#4964579
    GRUFAGA GESTION SL. Otros conceptos: La Junta Universal acuerda por unanimidad dar redacción a un nuevo artículo, el 13 Bis de los estatutos sociales. Datos registrales. T 1508, L 1508, F 78, S 8, H PO 12707, I/A 4 ( 4.07.18).
  4. 31/01/2018#4723577
    Ceses/DimisionesNombramientos
    GRUFAGA GESTION SL. Ceses/Dimisiones. Adm. Unico: VERGES RODRIGUEZ MARIA CRISTINA. Nombramientos. Adm. Unico: MARTINEZ COVELO JOSE LUCIANO. Datos registrales. T 1508, L 1508, F 78, S 8, H PO 12707, I/A 3 (23.01.18).

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 addressAVENIDA DE MADRID, 32, PONTEVEDRA, VIGO
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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector