ROS & GRADAILLE SL
Hoja B449016· NIF B66227778
- 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
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
- Gradaille Vilar FranciscoSince 25/02/2014Administrador Solidario
- Ros Gonzalez Jose MariaSince 25/02/2014Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 07/10/2021· Registered 29/09/2021· I/A 5
- Ampliación de capitalPublished 28/06/2018· Registered 18/06/2018· I/A 4
- Ampliación de capitalPublished 11/12/2014· Registered 03/12/2014· I/A 3
- Ampliación de capitalPublished 07/04/2014· Registered 28/03/2014· I/A 2
- ConstituciónPublished 05/03/2014· Registered 25/02/2014· I/A 1
- NombramientosPublished 05/03/2014· Registered 25/02/2014· I/A 1
Changes
- 07/10/2021Cambio de domicilio social
CL ROSSELLO Num.216 P.9 (BARCELONA)
Capital · events
- 28/06/2018Ampliación de capitalResulting capital: 275 000,00 € (+195 000,00 €)
- 11/12/2014Ampliación de capitalResulting capital: 80 000,00 € (+5 000,00 €)
- 07/04/2014Ampliación de capitalResulting capital: 75 000,00 € (+20 000,00 €)
- 05/03/2014ConstituciónInitial 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)
- 07/10/2021#6630379Cambio 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).
- 28/06/2018#4944873Ampliación 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).
- 11/12/2014#3104478Ampliación 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).
- 07/04/2014#2753566Ampliación 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).
- 05/03/2014#2700996ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Actividades de programación informática — are listed together.