FISELGRAF SL

Hoja M61984· NIF B80392269

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
197 522,59 €
Directors :
Herrera Garcia Juan Carlos, Cordon Martinez Jose, Cordon Martinez Antonio

Legal information

Legal information for FISELGRAF SL

NIF
Hoja registral
IRUS1000248493483
Legal formSociedad Limitada (SL)
Share capital197 522,59 €
LocalityGetafe
Register referenceTomo 25129 · Folio 78 · Hoja M61984
StatusVigente

Activity

FISELGRAF SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 29 November 2016 to 29 June 2023, across 7 distinct types of filing. Its registered share capital is 197 522,59 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
FISELGRAF SLCordon Martinez AntonioCordon Martinez Anto…DISCO VATIOS SLDISCO VATIOS SLFISEL PRINTER PLUS SLFISEL PRINTER PLUS SLPLUS PRINT CENTRO DE PRODUCCION SLPLUS PRINT CENTRO DE…MARBEA CER SLMARBEA CER SL

Registered actos

  1. Reducción de capitalPublished 29/06/2023· Registered 22/06/2023· I/A 9
  2. Escisión parcialPublished 29/06/2023· Registered 22/06/2023· I/A 9
  3. Ceses/DimisionesPublished 27/12/2022· Registered 19/12/2022· I/A 8
  4. NombramientosPublished 27/12/2022· Registered 19/12/2022· I/A 8
  5. Modificaciones estatutariasPublished 27/12/2022· Registered 19/12/2022· I/A 8
  6. Ampliacion del objeto socialPublished 29/11/2016· Registered 21/11/2016· I/A 7
  7. Cambio de domicilio socialPublished 29/11/2016· Registered 21/11/2016· I/A 7

Changes

  1. 27/12/2022Modificaciones estatutarias
  2. 29/11/2016Ampliación del objeto social

    Compra venta de maquinarias nuevas y usadas, así como importación y exportación de todo tipo de maquinarias industrial, y de artes gráficas. Intermediarios del comercio especializados en la venta de otros productos específicos - para la compra venta de maquinaria. Compra venta de materiales de ...

  3. 29/11/2016Cambio de domicilio social

    C/ FORMACION 16 - POLIGONO INDUSTRIAL LOS OLIVOS (GETAFE)

Capital · events

  1. 29/06/2023Reducción de capital
    Resulting capital: 197 522,59 €

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. 29/06/2023#7603242
    Reducción de capitalEscisión parcial
    FISELGRAF SL. Reducción de capital. Importe reducción: 108.993,53 Euros. Resultante Suscrito: 197.522,59 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: FISEL PRINTER PLUS SL. Datos registrales. T 25129 , F 78, S 8, H M 61984, I/A 9…
  2. 27/12/2022#7310484
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FISELGRAF SL. Ceses/Dimisiones. Adm. Solid.: CORDON MARTINEZ JOSE;CORDON MARTINEZ ANTONIO;HERRERA GARCIA JUAN CARLOS. Nombramientos. Consejero: CORDON MARTINEZ ANTONIO;HERRERA GARCIA JUAN CARLOS;CORDON MARTINEZ JOSE. Presidente: CORDON MARTINEZ JOSE.…
  3. 29/11/2016#4130473
    Ampliacion del objeto socialCambio de domicilio social
    FISELGRAF SL. Ampliacion del objeto social. Compra venta de maquinarias nuevas y usadas, así como importación y exportación de todo tipo de maquinarias industrial, y de artes gráficas. Intermediarios del comercio especializados en la venta de otros p…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FORMACION 16 - POLIGONO INDUSTRIAL LOS OLIVOS (GETAFE), Getafe, Madrid
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector