GRACEFUL, S.L

Hoja MU100164· NIF B05540489

VigenteMurcia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
439 690,00 €
Incorporation :
25/06/2019
Director :
Francisco Gracia Garcia

Legal information

Legal information for GRACEFUL, S.L

NIF
Hoja registral
IRUS1000161645038
Legal formSociedades de responsabilidad limitada
Share capital439 690,00 €
Incorporation date25/06/2019
Register referenceTomo 3390 · Folio 84 · Hoja MU100164
StatusVigente

Activity

GRACEFUL, S.L is a Sociedades de responsabilidad limitada with its registered office in Murcia. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 25 June 2019. The Spanish commercial register has published 4 filings for this company, from 25 June 2019 to 22 August 2023, across 4 distinct types of filing. Its registered share capital is 439 690,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La Sociedad tendrá por objeto las siguientes actividades: La adquisición de acciones y participaciones sociales en sociedades mercantiles con la finalidad de gestionar y dirigir dicha participación social, así como la colocación de los recursos financieros que de esta se deriven, disponiendo para t.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
GRACEFUL, S.LFrancisco Gracia GarciaFrancisco Gracia Gar…NADLAN PLUS SOCIEDAD LIMITADANADLAN PLUS SOCIEDAD…METALPLAK TRANSFORMACIONES METALICAS SLMETALPLAK TRANSFORMA…HISPANO ITALIANA DE MOTORES INDUSTRIALES SLHISPANO ITALIANA DE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GRACEFUL, S.LFrancisco Gracia GarciaFrancisco Gracia Gar…

Beneficial owner (UBO)

Francisco Gracia Garcia100 %

Individual · ultimate beneficial owner · since 25/06/2019

Beneficial owner network map

2 nodes Person Company
GRACEFUL, S.LFrancisco Gracia GarciaFrancisco Gracia Gar…

Registered actos

  1. Ampliación de capitalPublished 22/08/2023· Registered 11/08/2023· I/A 2
  2. ConstituciónPublished 25/06/2019· Registered 18/06/2019· I/A 1
  3. NombramientosPublished 25/06/2019· Registered 18/06/2019· I/A 1

Changes

  1. 25/06/2019Declaración de unipersonalidad

    FRANCISCO GRACIA GARCIA

Capital · events

  1. 22/08/2023Ampliación de capital
    Resulting capital: 439 690,00 € (+436 690,00 €)
  2. 25/06/2019Constitución
    Initial capital: 3 000,00 €

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)

  1. 22/08/2023#7684239
    Ampliación de capital
    GRACEFUL, S.L. Ampliación de capital. Capital: 436.690,00 Euros. Resultante Suscrito: 439.690,00 Euros. Datos registrales. T 3390 , F 84, S 8, H MU100164, I/A 2 (11.08.23).
  2. 25/06/2019#5464842
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRACEFUL, S.L. Constitución. Comienzo de operaciones: 4.06.19. Objeto social: La Sociedad tendrá por objeto las siguientes actividades: La adquisición de acciones y participaciones sociales en sociedades mercantiles con la finalidad de gestionar y di…

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 2019

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 addressCTRA DE LA UNION 5-7 - 2ºC-D (SAN JAVIER), Murcia
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 — Actividades de las sociedades holding — are listed together.