GRABENI REPRESENTACIONES SL

Hoja A120033· NIF B54474366

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
17/02/2010
Directors :
Bertomeu Brotons Maria Antonia, Lloret Valero Maria Del Mar

Legal information

Legal information for GRABENI REPRESENTACIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date17/02/2010
LocalityMonforte del Cid
Phone
Register referenceTomo 3429 · Folio 153 · Hoja A120033
StatusVigente

Activity

GRABENI REPRESENTACIONES SL is a Sociedad Limitada (SL) with its registered office in Monforte del Cid (Alicante, Comunitat Valenciana). It was incorporated on 17 February 2010. The Spanish commercial register has published 7 filings for this company, from 17 February 2010 to 4 November 2016, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

La intermediación de instalaciones solares y de energía renovables, así como la fabricación de calzado, marroquinería y bolsos.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • FERSOL SOLAR SL100 %

    Legal entity · since 04/11/2016 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

FERSOL SOLAR SL100 %Vigente

Legal entity · since 04/11/2016

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 04/11/2016· Registered 27/10/2016· I/A 5
  2. Ceses/DimisionesPublished 09/09/2016· Registered 01/09/2016· I/A 4
  3. NombramientosPublished 09/09/2016· Registered 01/09/2016· I/A 4
  4. Reducción de capitalPublished 10/06/2015· Registered 01/06/2015· I/A 3
  5. Ampliación de capitalPublished 10/03/2015· Registered 03/03/2015· I/A 2
  6. ConstituciónPublished 17/02/2010· Registered 05/02/2010· I/A 1
  7. NombramientosPublished 17/02/2010· Registered 05/02/2010· I/A 1

Changes

  1. 04/11/2016Declaración de unipersonalidad

    FERSOL SOLAR SL

Capital · events

  1. 10/06/2015Reducción de capital
    Resulting capital: 3 100,00 €
  2. 10/03/2015Ampliación de capital
    Resulting capital: 6 045,00 € (+2 945,00 €)
  3. 17/02/2010Constitución
    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. 04/11/2016#4092339
    Declaración de unipersonalidad
    GRABENI REPRESENTACIONES SL. Declaración de unipersonalidad. Socio único: FERSOL SOLAR SL. Datos registrales. T 3429 , F 153, S 8, H A 120033, I/A 5 (27.10.16).
  2. 09/09/2016#4018409
    Ceses/DimisionesNombramientos
    GRABENI REPRESENTACIONES SL. Ceses/Dimisiones. Adm. Unico: RICHARTE BENITO FRANCISCO JAVIER. Nombramientos. Adm. Solid.: LLORET VALERO MARIA DEL MAR;BERTOMEU BROTONS MARIA ANTONIA. Otros conceptos: Cambio del Organo de Administración: Administrador ú…
  3. 10/06/2015#3358284
    Reducción de capital
    GRABENI REPRESENTACIONES SL. Reducción de capital. Importe reducción: 2.945,00 Euros. Resultante Suscrito: 3.100,00 Euros. Datos registrales. T 3429 , F 153, S 8, H A 120033, I/A 3 ( 1.06.15).
  4. 10/03/2015#3228296
    Ampliación de capital
    GRABENI REPRESENTACIONES SL. Ampliación de capital. Capital: 2.945,00 Euros. Resultante Suscrito: 6.045,00 Euros. Datos registrales. T 3429 , F 153, S 8, H A 120033, I/A 2 ( 3.03.15).
  5. 17/02/2010#593112
    ConstituciónNombramientos
    GRABENI REPRESENTACIONES SL. Constitución. Comienzo de operaciones: 27.01.10. Objeto social: La intermediación de instalaciones solares y de energía renovables, así como la fabricación de calzado, marroquinería y bolsos. Domicilio: C/ LEANDRO GRAS 20…

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 2010

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/ LEANDRO GRAS 20 (MONFORTE DEL CID), Monforte del Cid, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province