VIDRES GRACIA SL
Hoja B261639· NIF B63040778
- Registered address :
- Activity :
- Manipulado y transformación de vidrio plano
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Murcia Mondragon Antonio
Legal information
Legal information for VIDRES GRACIA SL
Activity
VIDRES GRACIA SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Manipulado y transformación de vidrio plano” (CNAE 2312). The Spanish commercial register has published 5 filings for this company, from 18 January 2013 to 23 January 2023, across 3 distinct types of filing.
Economic activity (CNAE)
2312 · Manipulado y transformación de vidrio plano
Directors and representatives
Directors
Current
- Murcia Mondragon AntonioSince 29/12/2022Administrador Único
Former
- Murcia Mondragon GabrielCeased on 29/12/2022Administrador Solidario
- Murcia Mondragon MiguelCeased on 29/12/2022Administrador Solidario
- Murcia Mondragon JoseCeased on 20/07/2015Administrador Solidario
Authorised representatives
Current
- Moya Ruiz Maria ConcepcionSince 16/01/2023Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 23/01/2023· Registered 16/01/2023· I/A 5
- RevocacionesPublished 09/01/2023· Registered 29/12/2022· I/A 4
- NombramientosPublished 09/01/2023· Registered 29/12/2022· I/A 4
- RevocacionesPublished 29/07/2015· Registered 20/07/2015· I/A 3
- Modificaciones estatutariasPublished 18/01/2013· Registered 10/01/2013· I/A 2
Changes
- 18/01/2013Modificaciones estatutarias
Timeline (BORME)
- 23/01/2023#7343663Nombramientos
VIDRES GRACIA SL. Nombramientos. APODERAD.SOL: MOYA RUIZ MARIA CONCEPCION. Datos registrales. T 35124 , F 124, S 8, H B 261639, I/A 5 (16.01.23).
- 09/01/2023#7320591RevocacionesNombramientos
VIDRES GRACIA SL. Revocaciones. ADM.SOLIDAR.: MURCIA MONDRAGON ANTONIO;MURCIA MONDRAGON GABRIEL;MURCIA MONDRAGON MIGUEL. Nombramientos. ADM.UNICO: MURCIA MONDRAGON ANTONIO. Datos registrales. T 35124 , F 124, S 8, H B 261639, I/A 4 (29.12.22).
- 29/07/2015#3439169Revocaciones
VIDRES GRACIA SL. Revocaciones. ADM.SOLIDAR.: MURCIA MONDRAGON JOSE. Datos registrales. T 35124 , F 124, S 8, H B 261639, I/A 3 (20.07.15).
- 18/01/2013#2076677Modificaciones estatutarias
VIDRES GRACIA SL. Modificaciones estatutarias. ART.9:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 35124 , F 123, S 8, H B 261639, I/A 2 (10.01.13).
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
Prospect
Spanish companies in the same line of business — Manipulado y transformación de vidrio plano — are listed together.