JUAN SERRA GRAUPERA SA

Hoja B94928· NIF A08227241

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Serra Massuet Andreu

Legal information

Legal information for JUAN SERRA GRAUPERA SA

NIF
Hoja registral
IRUS1000333774777
Legal formSociedad Anónima (SA)
LocalitySabadell
Phone
Register referenceTomo 25773 · Folio 139 · Hoja B94928
StatusVigente

Activity

JUAN SERRA GRAUPERA SA is a Sociedad Anónima (SA) with its registered office in Sabadell (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 17 February 2009 to 24 April 2024, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
JUAN SERRA GRAUPERA SASerra Massuet AndreuSerra Massuet AndreuBCN 140 SLBCN 140 SL

Registered actos

  1. RevocacionesPublished 28/03/2012· Registered 19/03/2012· I/A 36
  2. NombramientosPublished 28/03/2012· Registered 19/03/2012· I/A 36
  3. Modificaciones estatutariasPublished 28/03/2012· Registered 19/03/2012· I/A 36
  4. RevocacionesPublished 17/02/2009· Registered 06/02/2009· I/A 35
  5. NombramientosPublished 17/02/2009· Registered 06/02/2009· I/A 35

Changes

  1. 28/03/2012Modificaciones estatutarias

Timeline (BORME)

  1. 24/04/2024#8050082
    JUAN SERRA GRAUPERA SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: SERRA MASSUET ANDREU. Datos registrales. T 25773 , F 139, S 8, H B 94928, I/A 36 N (15.04.24).
  2. 28/03/2012#1661211
    RevocacionesNombramientosModificaciones estatutarias
    JUAN SERRA GRAUPERA SA. Revocaciones. CONSEJERO: SERRA BRUJAS MATEO. PRESIDENTE: SERRA BRUJAS MATEO. CONSEJERO: PERUCHO CASAS NURIA. SECRETARIO: PERUCHO CASAS NURIA. CONSEJERO: SERRA MASSUET ANDREU. CONS. DELEG.: SERRA MASSUET ANDREU. CONSEJERO: SERR…
  3. 17/02/2009#74167
    RevocacionesNombramientos
    JUAN SERRA GRAUPERA SA. Revocaciones. CONSEJERO: SERRA BRUJAS MATEO. PRESIDENTE: SERRA BRUJAS MATEO. CONSEJERO: PERUCHO CASAS NURIA. SECRETARIO: PERUCHO CASAS NURIA. CONSEJERO: SERRA MASSUET ANDREU. CONS. DELEG.: SERRA MASSUET ANDREU. CONSEJERO: SERR…

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 addressMARIA AGUILO, 21/31, BARCELONA, SABADELL
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