REFORMAS GRACIA SL
Hoja B164810· NIF B61462586
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perez Ramiro Jenifer
Legal information
Legal information for REFORMAS GRACIA SL
Activity
REFORMAS GRACIA SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 7 filings for this company, from 23 October 2012 to 26 November 2024, across 2 distinct types of filing.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Directors and representatives
Directors
Current
- Perez Ramiro JeniferSince 22/06/2018Administrador Único
Authorised representatives
Current
- Perez Lopez Jose AntonioSince 28/10/2024Apoderado Solidario
- Ramiro Bravo Ana MariaSince 09/10/2012Apoderado
- Torrejon Nieto Jose MariaSince 09/10/2012Apoderado
- Luis Pacheco RamonSince 09/10/2012Apoderado
Former
- Perez Sanchez YolandaCeased on 19/11/2024Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 26/11/2024· Registered 19/11/2024· I/A 13
- NombramientosPublished 05/11/2024· Registered 28/10/2024· I/A 12
- RevocacionesPublished 20/02/2020· Registered 12/02/2020· I/A 11
- NombramientosPublished 20/02/2020· Registered 12/02/2020· I/A 11
- NombramientosPublished 02/07/2018· Registered 22/06/2018· I/A 10
- NombramientosPublished 10/02/2016· Registered 03/02/2016· I/A 9
- NombramientosPublished 23/10/2012· Registered 09/10/2012· I/A 8
Timeline (BORME)
- 26/11/2024#8362282Revocaciones
REFORMAS GRACIA SL. Revocaciones. APODERAD.SOL: PEREZ SANCHEZ YOLANDA. Datos registrales. S 8 , H B 164810, I/A 13 (19.11.24).
- 05/11/2024#8325566Nombramientos
REFORMAS GRACIA SL. Nombramientos. APODERAD.SOL: PEREZ LOPEZ JOSE ANTONIO. Datos registrales. S 8 , H B 164810, I/A 12 (28.10.24).
- 20/02/2020#5803518RevocacionesNombramientos
REFORMAS GRACIA SL. Revocaciones. ADMINISTR.: PEREZ LOPEZ JOSE ANTONIO. Nombramientos. ADM.UNICO: PEREZ RAMIRO JENIFER. Datos registrales. T 46449 , F 171, S 8, H B 164810, I/A 11 (12.02.20).
- 02/07/2018#4948698Nombramientos
REFORMAS GRACIA SL. Nombramientos. APODERAD.SOL: PEREZ RAMIRO JENIFER. Datos registrales. T 30105 , F 158, S 8, H B 164810, I/A 10 (22.06.18).
- 10/02/2016#3707715Nombramientos
REFORMAS GRACIA SL. Nombramientos. APODERAD.SOL: PEREZ SANCHEZ YOLANDA. Datos registrales. T 30105 , F 157, S 8, H B 164810, I/A 9 ( 3.02.16).
- 23/10/2012#1946592Nombramientos
REFORMAS GRACIA SL. Nombramientos. APODERADO: RAMIRO BRAVO ANA MARIA;TORREJON NIETO JOSE MARIA;LUIS PACHECO RAMON. Datos registrales. T 30105 , F 156, S 8, H B 164810, I/A 8 ( 9.10.12).
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).
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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
Prospect
Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.