GRACH SUMINISTROS SL
Hoja M496860· NIF B85897775
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 05/04/2010
- Director :
- Galvez Martin Rafael
Legal information
Legal information for GRACH SUMINISTROS SL
Activity
GRACH SUMINISTROS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 April 2010. The Spanish commercial register has published 7 filings for this company, from 5 April 2010 to 9 April 2015, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.
Corporate purpose
LA COMERCIALIZACION DE TODO TIPO DE PRODUCTOS RELACIONADOS CON LA CONSTRUCCION Y LOS TRABAJOS DE POCERIA, YA SEA AL POR MAYOR Y AL POR MENOR, LA IMPORTACION Y EXPORTACION, ASI COMO LA INTERMEDIACION POR CUENTA DE TERCEROS.
Directors and representatives
Directors
Current
- Galvez Martin RafaelSince 30/05/2011Administrador Único
Former
- Aguilera Gumpert JavierCeased on 30/05/2011Administrador Solidario
Directors network map
Cap table · shareholdings
- Galvez Martin Rafael100 %
Individual · since 09/06/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Galvez Martin Rafael100 %
Individual · ultimate beneficial owner · since 09/06/2011
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 09/04/2015· Registered 30/03/2015· I/A 3
- Declaración de unipersonalidadPublished 09/06/2011· Registered 30/05/2011· I/A 2
- Ceses/DimisionesPublished 09/06/2011· Registered 30/05/2011· I/A 2
- NombramientosPublished 09/06/2011· Registered 30/05/2011· I/A 2
- Modificaciones estatutariasPublished 09/06/2011· Registered 30/05/2011· I/A 2
- ConstituciónPublished 05/04/2010· Registered 18/03/2010· I/A 1
- NombramientosPublished 05/04/2010· Registered 18/03/2010· I/A 1
Changes
- 09/04/2015Modificaciones estatutarias
- 09/06/2011Declaración de unipersonalidad
GALVEZ MARTIN RAFAEL
- 09/06/2011Modificaciones estatutarias
Capital · events
- 05/04/2010ConstituciónInitial capital: 4 000,00 €
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)
- 09/04/2015#3274409Modificaciones estatutarias
GRACH SUMINISTROS SL. Modificaciones estatutarias. Modificado el artículo 11º en el apartado "DISPOSICIONES COMUNES A LOS ORGANOS DE ADMINISTRACION CITADOS". Datos registrales. T 27570 , F 179, S 8, H M 496860, I/A 3 (30.03.15).
- 09/06/2011#1251745Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
GRACH SUMINISTROS SL. Declaración de unipersonalidad. Socio único: GALVEZ MARTIN RAFAEL. Ceses/Dimisiones. Adm. Solid.: GALVEZ MARTIN RAFAEL;AGUILERA GUMPERT JAVIER. Nombramientos. Adm. Unico: GALVEZ MARTIN RAFAEL. Modificaciones estatutarias. Cambio… - 05/04/2010#661729ConstituciónNombramientos
GRACH SUMINISTROS SL. Constitución. Comienzo de operaciones: 24.02.10. Objeto social: LA COMERCIALIZACION DE TODO TIPO DE PRODUCTOS RELACIONADOS CON LA CONSTRUCCION Y LOS TRABAJOS DE POCERIA, YA SEA AL POR MAYOR Y AL POR MENOR, LA IMPORTACION Y EXPOR…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.