0086 GRAUS SOCIEDAD LIMITADA

Hoja Z58781· NIF B99448078

VigenteZaragoza
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
14/09/2015
Director :
Ji Chongfen

Legal information

Legal information for 0086 GRAUS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000117473262
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date14/09/2015
Register referenceTomo 4122 · Folio 211 · Hoja Z58781
StatusVigente

Activity

0086 GRAUS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 14 September 2015. The Spanish commercial register has published 12 filings for this company, from 14 September 2015 to 1 August 2024, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

El comercio al por mayo de toda clase de mercancías, importación y exportación; comercio al por menor de productos alimenticios, bebidas y tabacos; comercio al por menor de productos industriales no alimenticios en establecimientos permanentes; comercio mixto o integrado en grandes superficies; serv.

Directors and representatives

Directors

Current

  • Ji Chongfen
    Administrador SolidarioAdministrador Único
    Since 24/02/2020

Former

  • Jin Wei
    Administrador Solidario
    Ceased on 24/02/2020
  • Wang Weifeng
    Administrador Solidario
    Ceased on 24/02/2020
  • Wang Zhicui
    Administrador Solidario
    Ceased on 26/05/2017
  • Zhao Rongwei
    Administrador Mancomunado
    Ceased on 11/11/2016
  • Wu Xinxin
    Administrador Mancomunado
    Ceased on 11/11/2016

Directors network map

2 nodes Person Company
0086 GRAUS SOCIEDAD L…Ji ChongfenJi Chongfen

Cap table · shareholdings

  • Ji Chongfen100 %

    Individual · since 02/03/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
0086 GRAUS SOCIEDAD L…Ji ChongfenJi Chongfen

Beneficial owner (UBO)

Ji Chongfen100 %

Individual · ultimate beneficial owner · since 02/03/2020

Beneficial owner network map

2 nodes Person Company
0086 GRAUS SOCIEDAD L…Ji ChongfenJi Chongfen

Registered actos

  1. Ceses/DimisionesPublished 02/03/2020· Registered 24/02/2020· I/A 5
  2. NombramientosPublished 02/03/2020· Registered 24/02/2020· I/A 5
  3. Declaración de unipersonalidadPublished 02/03/2020· Registered 24/02/2020· I/A 4
  4. Ceses/DimisionesPublished 02/03/2020· Registered 24/02/2020· I/A 4
  5. NombramientosPublished 02/03/2020· Registered 24/02/2020· I/A 4
  6. Ceses/DimisionesPublished 02/06/2017· Registered 26/05/2017· I/A 3
  7. NombramientosPublished 02/06/2017· Registered 26/05/2017· I/A 3
  8. Ceses/DimisionesPublished 21/11/2016· Registered 11/11/2016· I/A 2
  9. NombramientosPublished 21/11/2016· Registered 11/11/2016· I/A 2
  10. ConstituciónPublished 14/09/2015· Registered 07/09/2015· I/A 1
  11. NombramientosPublished 14/09/2015· Registered 07/09/2015· I/A 1

Changes

  1. 02/03/2020Declaración de unipersonalidad

    JI CHONGFEN

Capital · events

  1. 14/09/2015Constitución
    Initial capital: 3 100,00 €

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. 01/08/2024#8196905
    0086 GRAUS SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H Z 58781, I/A 5 B (19.07.24).
  2. 02/03/2020#5822414
    Ceses/DimisionesNombramientos
    0086 GRAUS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: JI CHONGFEN;WANG WEIFENG. Nombramientos. Adm. Unico: JI CHONGFEN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. …
  3. 02/03/2020#5822413
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    0086 GRAUS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: JI CHONGFEN. Ceses/Dimisiones. Adm. Solid.: JIN WEI. Nombramientos. Adm. Solid.: JI CHONGFEN. Datos registrales. T 4122 , F 211, S 8, H Z 58781, I/A 4 (24.02.20).
  4. 02/06/2017#4403256
    Ceses/DimisionesNombramientos
    0086 GRAUS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: WANG ZHICUI. Nombramientos. Adm. Solid.: JIN WEI. Datos registrales. T 4122 , F 211, S 8, H Z 58781, I/A 3 (26.05.17).
  5. 21/11/2016#4118053
    Ceses/DimisionesNombramientos
    0086 GRAUS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: ZHAO RONGWEI;WU XINXIN. Nombramientos. Adm. Solid.: WANG WEIFENG;WANG ZHICUI. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administradores solidario…
  6. 14/09/2015#3500518
    ConstituciónNombramientos
    0086 GRAUS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.09.15. Objeto social: El comercio al por mayo de toda clase de mercancías, importación y exportación; comercio al por menor de productos alimenticios, bebidas y tabacos; comercio …

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 2015

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 addressC/ GRAUS 38 (ZARAGOZA), Zaragoza
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector