GRUSAR SL

Hoja B268026· NIF B63149694

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Sastre Raspall Francisco, Ribas Duro Oscar, Rubio Riera Juan Jose

Legal information

Legal information for GRUSAR SL

NIF
Hoja registral
IRUS1000351206646
Legal formSociedad Limitada (SL)
LocalitySabadell
Register referenceTomo 35728 · Folio 49 · Hoja B268026
StatusVigente

Activity

GRUSAR SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 13 April 2012 to 2 July 2013, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

8 nodes Person Company
GRUSAR SLRibas Duro OscarRibas Duro OscarRubio Riera Juan JoseRubio Riera Juan JoseSastre Raspall FranciscoSastre Raspall Franc…ASAMA INTERGROUP SLASAMA INTERGROUP SLERIMO EUROCENTRO SLERIMO EUROCENTRO SLORIO PROMOGRUP SLORIO PROMOGRUP SLLADEGUAL SLLADEGUAL SL

Registered actos

  1. RevocacionesPublished 02/07/2013· Registered 20/06/2013· I/A 16
  2. NombramientosPublished 02/07/2013· Registered 20/06/2013· I/A 16
  3. RevocacionesPublished 02/07/2013· Registered 20/06/2013· I/A 15
  4. NombramientosPublished 24/06/2013· Registered 14/06/2013· I/A 14
  5. Cambio de domicilio socialPublished 24/06/2013· Registered 14/06/2013· I/A 14
  6. NombramientosPublished 14/12/2012· Registered 05/12/2012· I/A 13
  7. NombramientosPublished 14/12/2012· Registered 05/12/2012· I/A 12
  8. RevocacionesPublished 13/04/2012· Registered 30/03/2012· I/A 11

Changes

  1. 24/06/2013Cambio de domicilio social

    CL REGAS Num.2 P.3 PTA.B (SABADELL)

Timeline (BORME)

  1. 02/07/2013#2351081
    RevocacionesNombramientos
    GRUSAR SL. Revocaciones. ADM.UNICO: RUBIO MARTOS LUCAS. Nombramientos. ADM.UNICO: RUBIO RIERA JUAN JOSE. Datos registrales. T 35728 , F 49, S 8, H B 268026, I/A 16 (20.06.13).
  2. 02/07/2013#2351020
    Revocaciones
    GRUSAR SL. Revocaciones. APODERADO: MASCARELL SANCHIS JAVIER;SASTRE SABATER ALEJANDRO;BRUGADA CASULA FRANCISCO JOSE. Datos registrales. T 35728 , F 49, S 8, H B 268026, I/A 15 (20.06.13).
  3. 24/06/2013#2337682
    NombramientosCambio de domicilio social
    GRUSAR SL. Nombramientos. ADM.UNICO: RUBIO MARTOS LUCAS. Cambio de domicilio social. CL REGAS Num.2 P.3 PTA.B (SABADELL). Datos registrales. T 35728 , F 48, S 8, H B 268026, I/A 14 (14.06.13).
  4. 14/12/2012#2036778
    Nombramientos
    GRUSAR SL. Nombramientos. PRESIDENTE: SASTRE RASPALL FRANCISCO. VICEPRESIDEN: RIBAS DURO OSCAR. Otros conceptos: EN VIRTUD DE LOS ACUERDOS DE FECHA 9/03/12,QUE MOTIVARON LAINS.11 Y QUE SON POSTERIORES EN ORDEN CRONOLOGICO A LOS QUECAUSAN LA 13,QUEDAN…
  5. 14/12/2012#2036777
    Nombramientos
    GRUSAR SL. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 35728 , F 48, S 8, H B 268026, I/A 12 ( 5.12.12).
  6. 13/04/2012#1683829
    Revocaciones
    GRUSAR SL. Revocaciones. CONSEJERO: RIBAS DURO OSCAR. VICEPRESIDEN: RIBAS DURO OSCAR. CONSEJERO: RIBAS DURO ORIOL;ROS GENER MANUEL;MASCARELL SANCHIS JAVIER. SECRETARIO: MASCARELL SANCHIS JAVIER. CONSEJERO: SASTRE RASPALL ALFONSO;SASTRE RASPALL FRANCI…

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 addressCL REGAS Num.2 P.3 PTA.B (SABADELL), Sabadell, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province