COCINAS GRAHER SL
Hoja Z15154· NIF B50617315
- Registered address :
- Activity :
- Fabricación de muebles de cocina
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 36 040,00 €
- Director :
- Molinero Jorge Abel
Legal information
Legal information for COCINAS GRAHER SL
Activity
COCINAS GRAHER SL is a Sociedad Limitada (SL) with its registered office in Cuarte de Huerva (Zaragoza, Aragón). Its declared activity is “Fabricación de muebles de cocina” (CNAE 3102). The Spanish commercial register has published 7 filings for this company, from 2 August 2016 to 2 April 2018, across 5 distinct types of filing. Its registered share capital is 36 040,00 €.
Economic activity (CNAE)
3102 · Fabricación de muebles de cocina
Directors and representatives
Directors
Current
- Molinero Jorge AbelSince 24/08/2017Administrador Único
Former
- Marin Allue LazaroCeased on 23/03/2018Administrador Único
Authorised representatives
Current
- Roman Barranco Pedro PabloSince 23/03/2018Apoderado
Directors network map
Registered actos
- NombramientosPublished 02/04/2018· Registered 23/03/2018· I/A 10
- Ceses/DimisionesPublished 02/04/2018· Registered 23/03/2018· I/A 9
- NombramientosPublished 02/04/2018· Registered 23/03/2018· I/A 9
- NombramientosPublished 31/08/2017· Registered 24/08/2017· I/A 8
- Ampliación de capitalPublished 02/08/2016· Registered 25/07/2016· I/A 7
- Modificaciones estatutariasPublished 02/08/2016· Registered 25/07/2016· I/A 7
- Cambio de domicilio socialPublished 02/08/2016· Registered 25/07/2016· I/A 7
Changes
- 02/08/2016Cambio de domicilio social
CTRA VALENCIA Km 69 - POLIGONO RIO HUERVA, NAVE 6 (CUARTE DE HUERVA)
- 02/08/2016Modificaciones estatutarias
Capital · events
- 02/08/2016Ampliación de capitalResulting capital: 36 040,00 € (+12 000,00 €)
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)
- 02/04/2018#4819860Nombramientos
COCINAS GRAHER SL. Nombramientos. Apoderado: ROMAN BARRANCO PEDRO PABLO. Datos registrales. T 4164 , F 183, S 8, H Z 15154, I/A 10 (23.03.18).
- 02/04/2018#4819859Ceses/DimisionesNombramientos
COCINAS GRAHER SL. Ceses/Dimisiones. Adm. Unico: MARIN ALLUE LAZARO. Nombramientos. Adm. Unico: MOLINERO JORGE ABEL. Datos registrales. T 1987 , F 100, S 8, H Z 15154, I/A 9 (23.03.18).
- 31/08/2017#4526946Nombramientos
COCINAS GRAHER SL. Nombramientos. Apoderado: MOLINERO JORGE ABEL. Datos registrales. T 1987 , F 99, S 8, H Z 15154, I/A 8 (24.08.17).
- 02/08/2016#3967889Ampliación de capitalModificaciones estatutariasCambio de domicilio social
COCINAS GRAHER SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 36.040,00 Euros. Modificaciones estatutarias. Artículo 19 .- CARACTER RETRIBUIDO O GRATUITO DEL CARGO DE ADMINSITRADOR. …
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 muebles de cocina — are listed together.