LA GRALLERA SL

Hoja Z3585· NIF B50501204

VigenteZaragoza
Registered address :
Activity :
Intermediarios del comercio de la madera y materiales de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Director :
Calvo Periz Jose Maria

Legal information

Legal information for LA GRALLERA SL

NIF
Hoja registral
IRUS1000107276777
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
LocalityAlfajarín
Phone
Register referenceTomo 2083 · Folio 48 · Hoja Z3585
StatusVigente

Activity

LA GRALLERA SL is a Sociedad Limitada (SL) with its registered office in Alfajarín (Zaragoza, Aragón). Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). The Spanish commercial register has published 10 filings for this company, from 29 September 2014 to 4 February 2025, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4613 · Intermediarios del comercio de la madera y materiales de construcción

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 04/02/2025· Registered 27/01/2025· I/A 10
  2. NombramientosPublished 04/02/2025· Registered 27/01/2025· I/A 10
  3. NombramientosPublished 27/11/2020· Registered 19/11/2020· I/A 9
  4. Ceses/DimisionesPublished 27/11/2020· Registered 19/11/2020· I/A 8
  5. NombramientosPublished 27/11/2020· Registered 19/11/2020· I/A 8
  6. Modificaciones estatutariasPublished 17/05/2018· Registered 08/05/2018· I/A 7
  7. NombramientosPublished 17/05/2018· Registered 08/05/2018· I/A 6
  8. Ampliación de capitalPublished 13/02/2018· Registered 07/02/2018· I/A 5
  9. Ceses/DimisionesPublished 29/09/2014· Registered 18/09/2014· I/A 4
  10. NombramientosPublished 29/09/2014· Registered 18/09/2014· I/A 4

Changes

  1. 17/05/2018Modificaciones estatutarias

Capital · events

  1. 13/02/2018Ampliación de capital
    Resulting capital: 3 010,00 € (+4,94 €)

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. 04/02/2025#8472864
    Ceses/DimisionesNombramientos
    LA GRALLERA SL. Ceses/Dimisiones. Adm. Unico: CALVO MARIN JOSE MARIA. Nombramientos. Adm. Unico: CALVO PERIZ JOSE MARIA. Datos registrales. S 8 , H Z 3585, I/A 10 (27.01.25).
  2. 27/11/2020#6142817
    Nombramientos
    LA GRALLERA SL. Nombramientos. Apoderado: AISA FRAGO JESUS. Datos registrales. T 2083 , F 48, S 8, H Z 3585, I/A 9 (19.11.20).
  3. 27/11/2020#6142816
    Ceses/DimisionesNombramientos
    LA GRALLERA SL. Ceses/Dimisiones. Adm. Unico: CALVO PERIZ MARIA. Nombramientos. Adm. Unico: CALVO MARIN JOSE MARIA. Datos registrales. T 2083 , F 47, S 8, H Z 3585, I/A 8 (19.11.20).
  4. 17/05/2018#4883301
    Modificaciones estatutarias
    LA GRALLERA SL. Modificaciones estatutarias. Artículo 20º.- Para ser administrador, no será necesario ostentar la condición de socio. Serán nombrados por la Junta General por el plazo de cinco años e indefinidamente reelegidos por plazos Iguales. Los…
  5. 17/05/2018#4883300
    Nombramientos
    LA GRALLERA SL. Nombramientos. Apoderado: CALVO PERIZ JOSE MARIA. Datos registrales. T 2083 , F 46, S 8, H Z 3585, I/A 6 ( 8.05.18).
  6. 13/02/2018#4744734
    Ampliación de capital
    LA GRALLERA SL. Ampliación de capital. Capital: 4,94 Euros. Resultante Suscrito: 3.010,00 Euros. Ampliación de capital. Capital: 353.988,04 Euros. Resultante Suscrito: 356.998,04 Euros. Datos registrales. T 2083 , F 45, S 8, H Z 3585, I/A 5 ( 7.02.18…
  7. 29/09/2014#2987644
    Ceses/DimisionesNombramientos
    LA GRALLERA SL. Ceses/Dimisiones. Adm. Solid.: CALVO MARIN JOSE MARIA;PERIZ USON MARIA PILAR. Nombramientos. Adm. Unico: CALVO PERIZ MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos …

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 addressPOLIG EL BORAO NORTE - PARCELA 9, SUBPARCELA C, ZARAGOZA, ALFAJARÍN
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 — Intermediarios del comercio de la madera y materiales de construcción — are listed together.

Prospect this sectorAll companies in this sector