INVERSIONS GRACIA 78 SL

Hoja B461271· NIF B66434440

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/01/2015
Director :
Paz Rosaura Tomas

Legal information

Legal information for INVERSIONS GRACIA 78 SL

NIF
Hoja registral
IRUS1000370320131
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/01/2015
LocalitySabadell
Register referenceTomo 44615 · Folio 112 · Hoja B461271
StatusVigente

Activity

INVERSIONS GRACIA 78 SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 January 2015. The Spanish commercial register has published 5 filings for this company, from 22 January 2015 to 11 February 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

(CNAE 6420).ADQUISICION,SUSCRIPCION,TENENCIA,DISFRUTE,Y ENAJENACION DE ACCIONES Y PARTICIPACIONES SOCIALES DE SOCIEDADES MERCANTILES EN GENERAL,ASI COMO DIRECCION,GESTION DE SU CARTERA DE SOCIEDADES PARTICIPADAS,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
INVERSIONS GRACIA 78 …Paz Rosaura TomasPaz Rosaura TomasCONFECCIONES PAZ TORRAS SACONFECCIONES PAZ TOR…ELEMENTAL FACTORY SLELEMENTAL FACTORY SLINVERSIONES PATRIMONIALES Y FINANCIERAS SLINVERSIONES PATRIMON…INVERSIONS MEROCA SLINVERSIONS MEROCA SLNUEVA SEDE SLNUEVA SEDE SLMCCT INVERSIONS SLMCCT INVERSIONS SLSCULPTINA S.LSCULPTINA S.LMILCAMUNA S.LMILCAMUNA S.LSTRAIGHT AND NARROW S.LSTRAIGHT AND NARROW …PARFIDES SICAV SAPARFIDES SICAV SA

Registered actos

  1. Modificaciones estatutariasPublished 11/02/2021· Registered 04/02/2021· I/A 3
  2. RevocacionesPublished 21/09/2017· Registered 13/09/2017· I/A 2
  3. NombramientosPublished 21/09/2017· Registered 13/09/2017· I/A 2
  4. ConstituciónPublished 22/01/2015· Registered 12/01/2015· I/A 1
  5. NombramientosPublished 22/01/2015· Registered 12/01/2015· I/A 1

Changes

  1. 11/02/2021Modificaciones estatutarias

Capital · events

  1. 22/01/2015Constitución
    Initial capital: 3 000,00 €

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)

  1. 11/02/2021#6252025
    Modificaciones estatutarias
    INVERSIONS GRACIA 78 SL. Modificaciones estatutarias. ADICION DEL ARTICULO 26 A LOS ESTATUTOS SOCIALES. POLITICA DE DIVIDENDOS. Datos registrales. T 44615 , F 112, S 8, H B 461271, I/A 3 ( 4.02.21).
  2. 21/09/2017#4549349
    RevocacionesNombramientos
    INVERSIONS GRACIA 78 SL. Revocaciones. ADM.UNICO: PAZ TORRAS TOMAS. Nombramientos. ADM.UNICO: PAZ ROSAURA TOMAS. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 44615 , F 112, S 8, H B 461271, I/A 2 (13.09.17).
  3. 22/01/2015#3151676
    ConstituciónNombramientos
    INVERSIONS GRACIA 78 SL. Constitución. Comienzo de operaciones: 18.12.14. Objeto social: (CNAE 6420).ADQUISICION,SUSCRIPCION,TENENCIA,DISFRUTE,Y ENAJENACION DE ACCIONES Y PARTICIPACIONES SOCIALES DE SOCIEDADES MERCANTILES EN GENERAL,ASI COMO DIRECCIO…

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· Incorporated 2015

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 MILA I FONTANALS Num.82 (SABADELL), Sabadell, Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector