TARRACO GRAU SOCIEDAD LIMITADA

Hoja T19488· NIF B43591833

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
102 424,00 €
Directors :
Garcia Recasens Marcel, Ferran Alias Silvia, Recasens Papiol Maria Del Carmen, Cordoba Moreno Luis

Legal information

Legal information for TARRACO GRAU SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000111441954
Legal formSociedad Limitada (SL)
Share capital102 424,00 €
Register referenceTomo 2695 · Folio 9 · Hoja T19488
StatusVigente

Activity

TARRACO GRAU SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 30 July 2012 to 13 August 2018, across 4 distinct types of filing. Its registered share capital is 102 424,00 €.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
TARRACO GRAU SOCIEDAD…Cordoba Moreno LuisCordoba Moreno LuisFerran Alias SilviaFerran Alias SilviaGarcia Recasens MarcelGarcia Recasens Marc…Recasens Papiol Maria Del CarmenRecasens Papiol Mari…

Registered actos

  1. Ceses/DimisionesPublished 13/08/2018· Registered 06/08/2018· I/A 5
  2. NombramientosPublished 13/08/2018· Registered 06/08/2018· I/A 5
  3. Ceses/DimisionesPublished 30/07/2012· Registered 19/07/2012· I/A 4
  4. NombramientosPublished 30/07/2012· Registered 19/07/2012· I/A 4
  5. Ampliación de capitalPublished 30/07/2012· Registered 19/07/2012· I/A 4
  6. Ampliacion del objeto socialPublished 30/07/2012· Registered 19/07/2012· I/A 4

Changes

  1. 30/07/2012Ampliación del objeto social

    LA TENENCIA Y EXPLOTACION DE BIENES INMUEBLES EN GENERAL EN TODA SU EXTENSION Y BAJO CUALQUIER TIPO Y A TRAVES DE CUALQUIER NEGOCIO JURIDICO.- Fusión por absorción. Sociedades absorbidas: INICIATIVA GARFE SOCIEDAD LIMITADA.

Capital · events

  1. 30/07/2012Ampliación de capital
    Resulting capital: 102 424,00 € (+89 280,00 €)

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. 13/08/2018#5009956
    Ceses/DimisionesNombramientos
    TARRACO GRAU SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: GARCIA RECASENS ENRIQUE. Presidente: GARCIA RECASENS ENRIQUE. Consejero: RECASENS PAPIOL MARIA DEL CARMEN;FERRAN ALIAS SILVIA;CORDOBA MORENO LUIS;GARCIA RECASENS MARCEL. Secretario: GARCIA …
  2. 30/07/2012#1838216
    Ceses/DimisionesNombramientosAmpliación de capitalAmpliacion del objeto social
    TARRACO GRAU SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: GARCIA RECASENS ENRIQUE. Presidente: GARCIA RECASENS ENRIQUE. Consejero: GARCIA RECASENS MARCEL. Secretario: GARCIA RECASENS MARCEL. Consejero: RECASENS PAPIOL MARIA DEL CARMEN. Con.Delegad…

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 addressVIA AUGUSTA NUMERO 6, TARRAGONA
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 — CNAE 9531 — are listed together.

Prospect this sectorAll companies in this sector