GRACEFUL, S.L
Hoja MU100164· NIF B05540489
- 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
Activity
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
- Francisco Gracia GarciaSince 18/06/2019Administrador Único
Directors network map
Cap table — shareholdings
- Francisco Gracia Garcia100 %
Individual · since 25/06/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Francisco Gracia Garcia100 %
Individual — ultimate beneficial owner · since 25/06/2019
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 22/08/2023· Registered 11/08/2023· I/A 2
- ConstituciónPublished 25/06/2019· Registered 18/06/2019· I/A 1
- Declaración de unipersonalidadPublished 25/06/2019· Registered 18/06/2019· I/A 1
- NombramientosPublished 25/06/2019· Registered 18/06/2019· I/A 1
Capital — events
- 22/08/2023Ampliación de capitalResulting capital: 439 690,00 € (+436 690,00 €)
- 25/06/2019ConstituciónInitial 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)
- 22/08/2023#7684239Ampliación 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).
- 25/06/2019#5464842ConstituciónDeclaración 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.