PALLARES GRAU SL
Hoja L23336· NIF B25678830
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 13/01/2009
- Director :
- Pallares Huguet Jose
Legal information
Legal information for PALLARES GRAU SL
Activity
PALLARES GRAU SL is a Sociedad Limitada (SL) with its registered office in Tremp (Lleida, Cataluña). It was incorporated on 13 January 2009. The Spanish commercial register has published 5 filings for this company, from 13 January 2009 to 6 November 2024, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.
Economic activity (CNAE)
4101
Corporate purpose
- La realización de excavaciones, movimientos de tierra, demoliciones, edificaciones y toda clase de obras públicas o privadas en general, actividades que podrán realizarse bien directamente o bien mediante subcontrataciones. - Servicios agrícolas y forestales propios o a terceros, comprendiendo tod.
Directors and representatives
Directors
Current
- Pallares Huguet JoseSince 29/10/2024Administrador Único
Former
- Grau Carrio PedroCeased on 29/10/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/11/2024· Registered 29/10/2024· I/A 4
- NombramientosPublished 06/11/2024· Registered 29/10/2024· I/A 4
- Cambio de domicilio socialPublished 03/03/2016· Registered 24/02/2016· I/A 2
- ConstituciónPublished 13/01/2009· Registered 30/12/2008· I/A 1
- NombramientosPublished 13/01/2009· Registered 30/12/2008· I/A 1
Changes
- 03/03/2016Cambio de domicilio social
AVDA D'ESPANYA 10 (TREMP)
Capital · events
- 13/01/2009ConstituciónInitial capital: 3 200,00 €
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)
- 06/11/2024#8327735Ceses/DimisionesNombramientos
PALLARES GRAU SL. Ceses/Dimisiones. Adm. Solid.: GRAU CARRIO PEDRO;PALLARES HUGUET JOSE. Nombramientos. Adm. Unico: PALLARES HUGUET JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos re… - 03/03/2016#3748995Cambio de domicilio social
PALLARES GRAU SL. Cambio de domicilio social. AVDA D'ESPANYA 10 (TREMP). Datos registrales. T 1174 , F 18, S 8, H L 23336, I/A 2 (24.02.16).
- 13/01/2009#6082ConstituciónNombramientos
PALLARES GRAU SL. Constitución. Comienzo de operaciones: 20.11.08. Objeto social: - La realización de excavaciones, movimientos de tierra, demoliciones, edificaciones y toda clase de obras públicas o privadas en general, actividades que podrán realiz…
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· Incorporated 2009
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
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.