JOAN MARQUES GRAU SOCIEDAD LIMITADA

Hoja T16400· NIF B43533710

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Marques Nicolau Nimfa

Legal information

Legal information for JOAN MARQUES GRAU SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000110779353
Legal formSociedad Limitada (SL)
Register referenceTomo 1374 · Folio 126 · Hoja T16400
StatusVigente

Activity

JOAN MARQUES GRAU SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 3 filings for this company, from 6 February 2020 to 11 May 2023, across 2 distinct types of filing.

Economic activity (CNAE)

5622

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
JOAN MARQUES GRAU SOC…Marques Nicolau NimfaMarques Nicolau Nimfa

Registered actos

  1. Ceses/DimisionesPublished 11/05/2023· Registered 28/04/2023· I/A 4
  2. NombramientosPublished 11/05/2023· Registered 28/04/2023· I/A 4
  3. NombramientosPublished 06/02/2020· Registered 30/01/2020· I/A 3

Timeline (BORME)

  1. 11/05/2023#7526607
    Ceses/DimisionesNombramientos
    JOAN MARQUES GRAU SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARQUES GRAU JOAN. Nombramientos. Adm. Unico: MARQUES NICOLAU NIMFA. Otros conceptos: Modificado el artículo 19º de los Estatutos Sociales en cuanto a la retribución del órgano de adm…
  2. 06/02/2020#5782276
    Nombramientos
    JOAN MARQUES GRAU SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARQUES NICOLAU NIMFA. Datos registrales. T 1374 , F 125, S 8, H T 16400, I/A 3 (30.01.20).

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 addressPLAYA LLARGA - PARCELA 16, SALINAS B (TARRAGONA), Tarragona
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 5622 — are listed together.

Prospect this sectorAll companies in this sector