Grau Tomas Jose

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
USUAL Q SMART SL, OUTSOURCING AND AUTOMATION SYSTEMS SL, EMTE SISTEMAS SA

Summary

Grau Tomas Jose appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 24 November 2011, at EMTE SISTEMAS SA; the most recent began on 7 March 2019. The offices held are Secretario, Consejero and Apoderado. The companies are registered in Barcelona and Madrid. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Oblanca Rojo Mercedes.

Offices held

SecretarioConsejeroApoderado

Commercial registries

Barcelona · Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

USUAL Q SMART SLFormer

Former Secretario · from 28/11/2012 to 04/06/2021

Secretario

Struck off · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Barcelona · Sociedad Limitada (SL) · incorporated 30/04/2012 · capital €400,003 · 8 BORME filings

Corporate purpose: DISTRIBUCION COMERCIAL,,IMPORTACION Y EXPORTACION.PRESTACION DE SERVICIOS.ACTIVIDADES DE GESTION Y ADMINISTRACION.SERVICIOS EDUCATIVOS,SANITARIOS,DE OCIO Y ENTRETENIMIENTO.INFORMACION Y COMUNICACIONES,ETC.

B65768061 · Barcelona

OUTSOURCING AND AUTOMATION SYSTEMS SLFormer

Former Consejero · from 07/03/2019 to 27/09/2019

Active · Actividades de consultoría informática (CNAE 6202) · Barcelona · Sociedad Limitada (SL) · incorporated 01/02/2013 · capital €72,000 · 39 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS A TERCEROS DE DESARROLLO DE SISTEMAS INFORMATICOS, MANTENIMIENTO Y CONSULTORIA DE SISTEMAS INFORMATICOS Y APLICACIONES DE SOFTWARE PARA EL CONTROL,ETC.

B65968174 · Barcelona

EMTE SISTEMAS SAFormer

Former Apoderado · from 24/11/2011 to 06/06/2012

Struck off · Sociedad Anónima (SA) · 49 BORME filings

Corporate purpose: la realizacion de estudios y proyectos, diseño, fabricacion, comercializacion y venta, suministro, montaje, instalacion, realizacion de todo tipo de servicios informaticos . . . Fusión por absorción. Sociedades absorbidas: OMNILOGIC…

A08935728 · Madrid

Timeline (8)

  1. 04/06/2021Ceased as Consejero of USUAL Q SMART SL · Barcelona
  2. 27/09/2019Ceased as Consejero of OUTSOURCING AND AUTOMATION SYSTEMS SL · Barcelona
  3. 20/03/2019Ceased as Administrador Conjunto of OUTSOURCING AND AUTOMATION SYSTEMS SL · Barcelona
  4. 20/03/2019Appointed Consejero of OUTSOURCING AND AUTOMATION SYSTEMS SL · Barcelona
  5. 07/03/2019Appointed Administrador Conjunto of OUTSOURCING AND AUTOMATION SYSTEMS SL · Barcelona
  6. 28/11/2012Appointed Consejero of USUAL Q SMART SL · Barcelona
  7. 06/06/2012Ceased as Apoderado of EMTE SISTEMAS SA · Madrid
  8. 24/11/2011Appointed Apoderado of EMTE SISTEMAS SA · Madrid

Co-directors (1)

OUTSOURCING AND AUTOMATION SYSTEMS SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.