LAGRAMA SOCIEDAD LIMITADA

Hoja CS40564· NIF B43046234

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Grau Maza Joan, Grau Maza Ignasi

Legal information

Legal information for LAGRAMA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000081642652
Legal formSociedad Limitada (SL)
Register referenceTomo 1747 · Folio 75 · Hoja CS40564
StatusVigente

Activity

LAGRAMA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. The Spanish commercial register has published 13 filings for this company, from 11 January 2018 to 31 August 2023, across 6 distinct types of filing.

Economic activity (CNAE)

3100

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Former

Directors network map

3 nodes Person Company
LAGRAMA SOCIEDAD LIMI…Grau Maza JoanGrau Maza JoanGrau Maza IgnasiGrau Maza Ignasi

Registered actos

  1. NombramientosPublished 31/08/2023· Registered 24/08/2023· I/A 10
  2. ReeleccionesPublished 19/08/2021· Registered 11/08/2021· I/A 9
  3. RevocacionesPublished 29/12/2020· Registered 21/12/2020· I/A 8
  4. RevocacionesPublished 05/12/2018· Registered 26/11/2018· I/A 7
  5. NombramientosPublished 05/12/2018· Registered 26/11/2018· I/A 7
  6. Ceses/DimisionesPublished 17/08/2018· Registered 06/08/2018· I/A 6
  7. NombramientosPublished 17/08/2018· Registered 06/08/2018· I/A 6
  8. NombramientosPublished 17/08/2018· Registered 06/08/2018· I/A 5
  9. RevocacionesPublished 17/08/2018· Registered 06/08/2018· I/A 4
  10. Ceses/DimisionesPublished 17/08/2018· Registered 06/08/2018· I/A 3
  11. NombramientosPublished 17/08/2018· Registered 06/08/2018· I/A 3
  12. Modificaciones estatutariasPublished 11/01/2018· Registered 28/12/2017· I/A 2
  13. Cambio de domicilio socialPublished 11/01/2018· Registered 28/12/2017· I/A 2

Changes

  1. 11/01/2018Cambio de domicilio social

    CTRA VINAROS-ULLDECONA Km 11 - POLIGONO INDUSTRIAL (CASTELLON DE LA PLANA)

  2. 11/01/2018Modificaciones estatutarias

Timeline (BORME)

  1. 31/08/2023#7695745
    Nombramientos
    LAGRAMA SOCIEDAD LIMITADA. Nombramientos. Auditor: BNFIX PICH AUDIUTORES SLP. Datos registrales. T 1747, L 1308, F 75, S 8, H CS 40564, I/A 10 (24.08.23).
  2. 19/08/2021#6576206
    Reelecciones
    LAGRAMA SOCIEDAD LIMITADA. Reelecciones. Auditor: BNFIX PICH AUDIUTORES SLP. Datos registrales. T 1747, L 1308, F 75, S 8, H CS 40564, I/A 9 (11.08.21).
  3. 29/12/2020#6189589
    Revocaciones
    LAGRAMA SOCIEDAD LIMITADA. Revocaciones. Apo.Man.Soli: ROE JUSTINIANO ALFREDO JOSE. Datos registrales. T 1747, L 1308, F 74, S 8, H CS 40564, I/A 8 (21.12.20).
  4. 05/12/2018#5161004
    RevocacionesNombramientos
    LAGRAMA SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: ROE JUSTINIANO ALFREDO JOSE. Nombramientos. Apo.Man.Soli: ROE JUSTINIANO ALFREDO JOSE. Datos registrales. T 1747, L 1308, F 74, S 8, H CS 40564, I/A 7 (26.11.18).
  5. 17/08/2018#5014552
    Ceses/DimisionesNombramientos
    LAGRAMA SOCIEDAD LIMITADA. Ceses/Dimisiones. Auditor: ABANTE PICH AUDITORES SOCIEDAD LIMITADA PROFESIONA. Nombramientos. Auditor: BNFIX PICH AUDIUTORES SLP. Datos registrales. T 1747, L 1308, F 74, S 8, H CS 40564, I/A 6 ( 6.08.18).
  6. 17/08/2018#5014551
    Nombramientos
    LAGRAMA SOCIEDAD LIMITADA. Nombramientos. Apoderado: GRAU VIDAL IGNACIO RAMON. Datos registrales. T 1747, L 1308, F 74, S 8, H CS 40564, I/A 5 ( 6.08.18).
  7. 17/08/2018#5014550
    Revocaciones
    LAGRAMA SOCIEDAD LIMITADA. Revocaciones. Apo.Manc.: LATORRE RELANCIO DIEGO;ROE JUSTINIANO ALFREDO JOSE;GRAU MAZA IGNASI;GONZALEZ CONDE MARIA MONTSERRAT. Datos registrales. T 1747, L 1308, F 74, S 8, H CS 40564, I/A 4 ( 6.08.18).
  8. 17/08/2018#5014549
    Ceses/DimisionesNombramientos
    LAGRAMA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: MARCO CABALLE JUAN RAMON. Presidente: MARCO CABALLE JUAN RAMON. Consejero: LATORRE GARCIA JULIO;GRAU VIDAL IGNACIO RAMON. Secretario: GRAU VIDAL IGNACIO RAMON. Nombramientos. Adm. Mancom.: GRAU …
  9. 11/01/2018#4688726
    Modificaciones estatutariasCambio de domicilio social
    LAGRAMA SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 6º de los Estatutos Sociales por TRASLADO DEL DOMICILIO SOCIAL. Cambio de domicilio social. CTRA VINAROS-ULLDECONA Km 11 - POLIGONO INDUSTRIAL (…

Official documents

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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

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Certified articles of association

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

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA VINAROS-ULLDECONA Km 11 - POLIGONO INDUSTRIAL (CASTELLON DE LA PLANA), Castellón
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 3100 — are listed together.

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