ANCLAJES GRAPAMAR SL
Hoja A100530· NIF B54146444
- Registered address :
- Activity :
- Fabricación de otros productos metálicos n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 52 000,00 €
- Directors :
- Rubio Milla Consolacion, Rubio Milla Jose Graciano
Legal information
Legal information for ANCLAJES GRAPAMAR SL
Activity
ANCLAJES GRAPAMAR SL is a Sociedad Limitada (SL) with its registered office in Novelda (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de otros productos metálicos n.c.o.p.” (CNAE 2599). The Spanish commercial register has published 6 filings for this company, from 10 December 2009 to 16 March 2018, across 4 distinct types of filing. Its registered share capital is 52 000,00 €.
Economic activity (CNAE)
2599 · Fabricación de otros productos metálicos n.c.o.p.
Directors and representatives
Directors
Current
- Rubio Milla ConsolacionSince 08/03/2018Administrador Solidario
- Rubio Milla Jose GracianoSince 24/04/2017Administrador Solidario
Former
- Fernandez Fernandez BautistaCeased on 24/04/2017Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/03/2018· Registered 08/03/2018· I/A 5
- NombramientosPublished 16/03/2018· Registered 08/03/2018· I/A 5
- Ceses/DimisionesPublished 04/05/2017· Registered 24/04/2017· I/A 4
- NombramientosPublished 04/05/2017· Registered 24/04/2017· I/A 4
- Ampliación de capitalPublished 11/01/2017· Registered 02/01/2017· I/A 3
- Cambio de domicilio socialPublished 10/12/2009· Registered 26/11/2009· I/A 2
Changes
- 10/12/2009Cambio de domicilio social
CTRA DE NOVELDA-ASPE Km 1 - PARTIDA DEL CAMPET S/N (NOVELDA)
Capital · events
- 11/01/2017Ampliación de capitalResulting capital: 52 000,00 € (+40 000,00 €)
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)
- 16/03/2018#4797039Ceses/DimisionesNombramientos
ANCLAJES GRAPAMAR SL. Ceses/Dimisiones. Adm. Unico: RUBIO MILLA JOSE GRACIANO. Nombramientos. Adm. Solid.: RUBIO MILLA JOSE GRACIANO;RUBIO MILLA CONSOLACION. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores … - 04/05/2017#4357356Ceses/DimisionesNombramientos
ANCLAJES GRAPAMAR SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ FERNANDEZ BAUTISTA;RUBIO MILLA JOSE GRACIANO. Nombramientos. Adm. Unico: RUBIO MILLA JOSE GRACIANO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admi… - 11/01/2017#4182515Ampliación de capital
ANCLAJES GRAPAMAR SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 52.000,00 Euros. Datos registrales. T 3080 , F 85, S 8, H A 100530, I/A 3 ( 2.01.17).
- 10/12/2009#503142Cambio de domicilio social
ANCLAJES GRAPAMAR SL. Cambio de domicilio social. CTRA DE NOVELDA-ASPE Km 1 - PARTIDA DEL CAMPET S/N (NOVELDA). Datos registrales. T 3080 , F 85, S 8, H A 100530, I/A 2 (26.11.09).
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 — Fabricación de otros productos metálicos n.c.o.p. — are listed together.