ROS & GRADAILLE SL

Hoja B449016· NIF B66227778

VigenteBarcelona
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
275 000,00 €
Incorporation :
05/03/2014
Directors :
Gradaille Vilar Francisco, Ros Gonzalez Jose Maria

Legal information

Legal information for ROS & GRADAILLE SL

NIF
Hoja registral
IRUS1000369089490
Legal formSociedad Limitada (SL)
Share capital275 000,00 €
Incorporation date05/03/2014
LocalityBarcelona
Register referenceTomo 44186 · Folio 181 · Hoja B449016
StatusVigente

Activity

ROS & GRADAILLE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 5 March 2014. The Spanish commercial register has published 6 filings for this company, from 5 March 2014 to 7 October 2021, across 4 distinct types of filing. Its registered share capital is 275 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

LA GESTION E INVERSION EN APLICACIONES MOVILES CNAE 6201.

Directors and representatives

Directors

Current

Directors network map

23 nodes Person Company
ROS & GRADAILLE SLGradaille Vilar FranciscoGradaille Vilar Fran…Ros Gonzalez Jose MariaRos Gonzalez Jose Ma…J R INVESTMENTS ROS SLJ R INVESTMENTS ROS …VILMAR PLUS SLVILMAR PLUS SLNECTRIA SLNECTRIA SLEDISERT CONSULTING SLEDISERT CONSULTING SLRENABAIN 2015 SLRENABAIN 2015 SLJRPC INMOBILIARIA 2015 SLJRPC INMOBILIARIA 20…PROMOESPLUGUES 2016 SLPROMOESPLUGUES 2016 …BAINHOUSE 2016 SLBAINHOUSE 2016 SLBUY, BUILD & RENT S.LBUY, BUILD & RENT S.LPROMOPARC EXPLOTACION BCN S.LPROMOPARC EXPLOTACIO…PIRNEN TRADE S.LPIRNEN TRADE S.LWORLD INVESTMENT OPPORTUNITIES S.LWORLD INVESTMENT OPP…REINOUNIDO20 RESIDENCIAL S.LREINOUNIDO20 RESIDEN…RERLES INVEST S.LRERLES INVEST S.LMURA INMUEBLES S.LMURA INMUEBLES S.LGLAVI SAGLAVI SAGUTSER SAGUTSER SASUCCESS INVERSIONES SASUCCESS INVERSIONES …WORLD INVESTMENT OPPORTUNITIES SICAV SAWORLD INVESTMENT OPP…GLEZROS CONSULTING SLGLEZROS CONSULTING SL

Registered actos

  1. Cambio de domicilio socialPublished 07/10/2021· Registered 29/09/2021· I/A 5
  2. Ampliación de capitalPublished 28/06/2018· Registered 18/06/2018· I/A 4
  3. Ampliación de capitalPublished 11/12/2014· Registered 03/12/2014· I/A 3
  4. Ampliación de capitalPublished 07/04/2014· Registered 28/03/2014· I/A 2
  5. ConstituciónPublished 05/03/2014· Registered 25/02/2014· I/A 1
  6. NombramientosPublished 05/03/2014· Registered 25/02/2014· I/A 1

Changes

  1. 07/10/2021Cambio de domicilio social

    CL ROSSELLO Num.216 P.9 (BARCELONA)

Capital · events

  1. 28/06/2018Ampliación de capital
    Resulting capital: 275 000,00 € (+195 000,00 €)
  2. 11/12/2014Ampliación de capital
    Resulting capital: 80 000,00 € (+5 000,00 €)
  3. 07/04/2014Ampliación de capital
    Resulting capital: 75 000,00 € (+20 000,00 €)
  4. 05/03/2014Constitución
    Initial capital: 55 000,00 €

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)

  1. 07/10/2021#6630379
    Cambio de domicilio social
    ROS & GRADAILLE SL. Cambio de domicilio social. CL ROSSELLO Num.216 P.9 (BARCELONA). Datos registrales. T 44186 , F 181, S 8, H B 449016, I/A 5 (29.09.21).
  2. 28/06/2018#4944873
    Ampliación de capital
    ROS & GRADAILLE SL. Ampliación de capital. Capital: 195.000,00 Euros. Resultante Suscrito: 275.000,00 Euros. Datos registrales. T 44186 , F 180, S 8, H B 449016, I/A 4 (18.06.18).
  3. 11/12/2014#3104478
    Ampliación de capital
    ROS & GRADAILLE SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 80.000,00 Euros. Datos registrales. T 44186 , F 180, S 8, H B 449016, I/A 3 ( 3.12.14).
  4. 07/04/2014#2753566
    Ampliación de capital
    ROS & GRADAILLE SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 75.000,00 Euros. Datos registrales. T 44186 , F 180, S 8, H B 449016, I/A 2 (28.03.14).
  5. 05/03/2014#2700996
    ConstituciónNombramientos
    ROS & GRADAILLE SL. Constitución. Comienzo de operaciones: 14.02.14. Objeto social: LA GESTION E INVERSION EN APLICACIONES MOVILES CNAE 6201. Domicilio: AV DIAGONAL Num.520 P.6 PTA.1 (BARCELONA). Capital: 55.000,00 Euros. Nombramientos. ADM.SOLIDAR.:

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 2014

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 addressCL ROSSELLO Num.216 P.9 (BARCELONA), Barcelona
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 — Actividades de programación informática — are listed together.