GRUNDA SA
Hoja GI43583· NIF A58577958
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 354 499,85 €
- Directors :
- Gunnel Backman Johannesson, Carles Ponsa Ballart
Legal information
Legal information for GRUNDA SA
Activity
GRUNDA SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 22 January 2010 to 28 July 2022, across 3 distinct types of filing. Its registered share capital is 354 499,85 €.
Directors and representatives
Directors
Current
- Gunnel Backman JohannessonSince 25/01/2013Administrador Solidario
- Carles Ponsa BallartSince 25/01/2013Administrador Solidario
Directors network map
Registered actos
- ReeleccionesPublished 28/07/2022· Registered 13/07/2022· I/A 9
- ReeleccionesPublished 29/06/2017· Registered 21/06/2017· I/A 8
- Ampliación de capitalPublished 11/12/2013· Registered 03/12/2013· I/A 7
- Ampliación de capitalPublished 26/02/2013· Registered 14/02/2013· I/A 6
- ReeleccionesPublished 05/02/2013· Registered 25/01/2013· I/A 5
- Modificaciones estatutariasPublished 22/01/2010· Registered 12/01/2010· I/A 4
Changes
- 22/01/2010Modificaciones estatutarias
Capital · events
- 11/12/2013Ampliación de capitalResulting capital: 354 499,85 €
- 26/02/2013Ampliación de capitalResulting capital: 282 379,85 €
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)
- 28/07/2022#7092449Reelecciones
GRUNDA SA. Reelecciones. Adm. Solid.: CARLES PONSA BALLART;GUNNEL BACKMAN JOHANNESSON. Datos registrales. T 2577 , F 155, S 8, H GI 43583, I/A 9 (13.07.22).
- 29/06/2017#4440585Reelecciones
GRUNDA SA. Reelecciones. Adm. Solid.: CARLES PONSA BALLART;GUNNEL BACKMAN JOHANNESSON. Datos registrales. T 2577 , F 154, S 8, H GI 43583, I/A 8 (21.06.17).
- 11/12/2013#2579580Ampliación de capital
GRUNDA SA. Ampliación de capital. Suscrito: 72.120,00 Euros. Desembolsado: 72.120,00 Euros. Resultante Suscrito: 354.499,85 Euros. Resultante Desembolsado: 354.499,85 Euros. Datos registrales. T 2577 , F 154, S 8, H GI 43583, I/A 7 ( 3.12.13).
- 26/02/2013#2147410Ampliación de capital
GRUNDA SA. Ampliación de capital. Suscrito: 60.009,85 Euros. Desembolsado: 60.009,85 Euros. Resultante Suscrito: 282.379,85 Euros. Resultante Desembolsado: 282.379,85 Euros. Datos registrales. T 2577 , F 154, S 8, H GI 43583, I/A 6 (14.02.13).
- 05/02/2013#2108261Reelecciones
GRUNDA SA. Reelecciones. Adm. Solid.: CARLES PONSA BALLART;GUNNEL BACKMAN JOHANNESSON. Datos registrales. T 2577 , F 154, S 8, H GI 43583, I/A 5 (25.01.13).
- 22/01/2010#551462Modificaciones estatutarias
GRUNDA SA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 2577 , F 154, S 8, H GI 43583, I/A 4 (12.01.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.