KOPRABA GRAF SL

Hoja B395721· NIF B65312811

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
07/06/2010
Director :
Vilamala Soler Ramon

Legal information

Legal information for KOPRABA GRAF SL

NIF
Hoja registral
IRUS1000363978786
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date07/06/2010
LocalityVic
Register referenceTomo 41923 · Folio 181 · Hoja B395721
StatusVigente

Activity

KOPRABA GRAF SL is a Sociedad Limitada (SL) with its registered office in Vic (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 7 June 2010. The Spanish commercial register has published 12 filings for this company, from 7 June 2010 to 22 November 2021, across 6 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA PROMOCION,CONSTRUCCION,REHABILITACION DE EDIFICIOS Y VIVIENDAS,YA SEAN LIBREMENTE O ACOGIENDOSE CUANDO CONVENGA A LAS LEYES DE VIVIENDAS DE PROTECCION OFICIAL.COMPRA VENTA DE INMUEBLES.ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

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Registered actos

  1. RevocacionesPublished 22/11/2021· Registered 12/11/2021· I/A 7
  2. NombramientosPublished 22/11/2021· Registered 12/11/2021· I/A 7
  3. Ampliación de capitalPublished 02/02/2018· Registered 25/01/2018· I/A 6
  4. RevocacionesPublished 10/05/2013· Registered 02/05/2013· I/A 5
  5. NombramientosPublished 16/05/2012· Registered 03/05/2012· I/A 4
  6. RevocacionesPublished 07/05/2012· Registered 24/04/2012· I/A 3
  7. NombramientosPublished 07/05/2012· Registered 24/04/2012· I/A 3
  8. Modificaciones estatutariasPublished 07/05/2012· Registered 24/04/2012· I/A 3
  9. Cambio de domicilio socialPublished 07/05/2012· Registered 24/04/2012· I/A 3
  10. NombramientosPublished 30/08/2011· Registered 18/08/2011· I/A 2
  11. ConstituciónPublished 07/06/2010· Registered 26/05/2010· I/A 1
  12. NombramientosPublished 07/06/2010· Registered 26/05/2010· I/A 1

Changes

  1. 07/05/2012Cambio de domicilio social

    AV PAISOS CATALANS Num.86 P.BJ (VIC)

  2. 07/05/2012Modificaciones estatutarias

Capital · events

  1. 02/02/2018Ampliación de capital
    Resulting capital: 6 000,00 € (+2 990,00 €)
  2. 07/06/2010Constitución
    Initial capital: 3 010,00 €

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. 22/11/2021#6691698
    RevocacionesNombramientos
    KOPRABA GRAF SL. Revocaciones. ADM.UNICO: VALLS PEREZ RAFAEL. Nombramientos. ADM.UNICO: VILAMALA SOLER RAMON. Datos registrales. T 41923 , F 181, S 8, H B 395721, I/A 7 (12.11.21).
  2. 02/02/2018#4727920
    Ampliación de capital
    KOPRABA GRAF SL. Ampliación de capital. Capital: 2.990,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 41923 , F 181, S 8, H B 395721, I/A 6 (25.01.18).
  3. 10/05/2013#2267624
    Revocaciones
    KOPRABA GRAF SL. Revocaciones. APODERADO: PRADELL BASSAS CARLOS. Datos registrales. T 41923 , F 181, S 8, H B 395721, I/A 5 ( 2.05.13).
  4. 16/05/2012#1724403
    Nombramientos
    KOPRABA GRAF SL. Nombramientos. APODERADO: PRADELL BASSAS CARLOS;VILAMALA SOLER RAMON. Datos registrales. T 41923 , F 180, S 8, H B 395721, I/A 4 ( 3.05.12).
  5. 07/05/2012#1712002
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    KOPRABA GRAF SL. Revocaciones. ADM.UNICO: PUIGSESLLOSES GANELLA MARC. Nombramientos. ADM.UNICO: VALLS PEREZ RAFAEL. Modificaciones estatutarias. ART.16:MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Cambio de domicilio social. AV PAIS
  6. 30/08/2011#1359965
    Nombramientos
    KOPRABA GRAF SL. Nombramientos. ADM.UNICO: PUIGSESLLOSES GANELLA MARC. Datos registrales. T 41923 , F 179, S 8, H B 395721, I/A 2 (18.08.11).
  7. 07/06/2010#749948
    ConstituciónNombramientos
    KOPRABA GRAF SL. Constitución. Comienzo de operaciones: 30.03.10. Objeto social: LA PROMOCION,CONSTRUCCION,REHABILITACION DE EDIFICIOS Y VIVIENDAS,YA SEAN LIBREMENTE O ACOGIENDOSE CUANDO CONVENGA A LAS LEYES DE VIVIENDAS DE PROTECCION OFICIAL.COMPRA 

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2010

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.

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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 addressAV PAISOS CATALANS Num.86 P.BJ (VIC), Vic, 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 — Promoción inmobiliaria — are listed together.