KELGRA SL

Hoja B120626· NIF B60648409

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Director :
Grau Llobet Maria Dolores

Legal information

Legal information for KELGRA SL

NIF
Hoja registral
IRUS1000337073987
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 46842 · Folio 1 · Hoja B120626
StatusVigente

Activity

KELGRA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). The Spanish commercial register has published 5 filings for this company, from 8 March 2010 to 9 October 2019, across 3 distinct types of filing.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
KELGRA SLGrau Llobet Maria DoloresGrau Llobet Maria Do…

Registered actos

  1. Fusión por absorciónPublished 09/10/2019· Registered 02/10/2019· I/A 8
  2. RevocacionesPublished 24/04/2019· Registered 12/04/2019· I/A 7
  3. NombramientosPublished 24/04/2019· Registered 12/04/2019· I/A 7
  4. NombramientosPublished 28/03/2016· Registered 16/03/2016· I/A 6
  5. NombramientosPublished 08/03/2010· Registered 24/02/2010· I/A 5

Changes

  1. 09/10/2019Fusión por absorción

Timeline (BORME)

  1. 09/10/2019#5607578
    Fusión por absorción
    KELGRA SL. Fusión por absorción. Sociedades absorbidas: TERYON BIOTECNOLOGIA SL. Datos registrales. T 46842 , F 1, S 8, H B 120626, I/A 8 ( 2.10.19).
  2. 24/04/2019#5368708
    RevocacionesNombramientos
    KELGRA SL. Revocaciones. ADMINISTR.: DIAZ DEZERIO IRIGOYEN FELIX. Nombramientos. ADM.UNICO: GRAU LLOBET MARIA DOLORES. Datos registrales. T 27537 , F 99, S 8, H B 120626, I/A 7 (12.04.19).
  3. 28/03/2016#3784345
    Nombramientos
    KELGRA SL. Nombramientos. APODERAD.SOL: GRAU LLOBET ANTONIO. Datos registrales. T 27537 , F 99, S 8, H B 120626, I/A 6 (16.03.16).
  4. 08/03/2010#622811
    Nombramientos
    KELGRA SL. Nombramientos. APODERADO: GRAU LLOBET ANTONIO. Datos registrales. T 27537 , F 98, S 8, H B 120626, I/A 5 (24.02.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA UNIVERSIDAD, 1, 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 — Comercio al por mayor de productos farmacéuticos — are listed together.

Prospect this sectorAll companies in this sector