MIGUEL GRAELL SL

Hoja M247804· NIF B82518614

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de otros artículos de uso doméstico
Legal form :
Sociedad Limitada (SL)
Director :
Funes Ruiz De Adana Rosa Maria

Legal information

Legal information for MIGUEL GRAELL SL

NIF
Hoja registral
IRUS1000263815246
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 14892 · Folio 213 · Hoja M247804
StatusVigente

Activity

MIGUEL GRAELL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). The Spanish commercial register has published 4 filings for this company, from 1 April 2022 to 25 July 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4649 · Comercio al por mayor de otros artículos de uso doméstico

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MIGUEL GRAELL SLFunes Ruiz De Adana Rosa MariaFunes Ruiz De Adana …

Registered actos

  1. Modificaciones estatutariasPublished 25/07/2023· Registered 18/07/2023· I/A 4
  2. Cambio de domicilio socialPublished 11/05/2022· Registered 04/05/2022· I/A 3
  3. Ceses/DimisionesPublished 01/04/2022· Registered 26/03/2022· I/A 2
  4. NombramientosPublished 01/04/2022· Registered 26/03/2022· I/A 2

Changes

  1. 25/07/2023Modificaciones estatutarias
  2. 11/05/2022Cambio de domicilio social

    C/ AYALA 38 - 3º B (MADRID)

Timeline (BORME)

  1. 25/07/2023#7643465
    Modificaciones estatutarias
    MIGUEL GRAELL SL. Modificaciones estatutarias. Modificado el artículo 18º de los estatutos sociales. Datos registrales. T 14892 , F 213, S 8, H M 247804, I/A 4 (18.07.23).
  2. 11/05/2022#6955560
    Cambio de domicilio social
    MIGUEL GRAELL SL. Cambio de domicilio social. C/ AYALA 38 - 3º B (MADRID). Datos registrales. T 14892 , F 213, S 8, H M 247804, I/A 3 ( 4.05.22).
  3. 01/04/2022#6891001
    Ceses/DimisionesNombramientos
    MIGUEL GRAELL SL. Ceses/Dimisiones. Adm. Solid.: FUNES RUIZ DE ADANA ROSA MARIA;GRAELL MOINA MIGUEL. Nombramientos. Adm. Unico: FUNES RUIZ DE ADANA ROSA MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis…

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 addressC/ AYALA 38 - 3º B (MADRID), Madrid
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 otros artículos de uso doméstico — are listed together.

Prospect this sectorAll companies in this sector