GRADEKIT SL

Hoja CO4725· NIF B14083760

VigenteCórdoba
Registered address :
Activity :
Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Perez Esparza Sanchez Ana, Perez Esparza Sanchez Rafael, Perez Esparaza Sanchez Maria, Perez Esparza Sanchez Maria

Legal information

Legal information for GRADEKIT SL

NIF
Hoja registral
IRUS1000003497359
Legal formSociedad Limitada (SL)
LocalityCórdoba
Phone
Register referenceTomo 2688 · Folio 131 · Hoja CO4725
StatusVigente

Activity

GRADEKIT SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.” (CNAE 7739). The Spanish commercial register has published 9 filings for this company, from 20 November 2012 to 29 April 2024, across 4 distinct types of filing.

Economic activity (CNAE)

7739 · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
GRADEKIT SLPerez Esparaza Sanchez MariaPerez Esparaza Sanch…Perez Esparza Sanchez AnaPerez Esparza Sanche…Perez Esparza Sanchez MariaPerez Esparza Sanche…Perez Esparza Sanchez RafaelPerez Esparza Sanche…DAPLAST SLDAPLAST SL

Registered actos

  1. Ceses/DimisionesPublished 29/04/2024· Registered 22/04/2024· I/A 15
  2. NombramientosPublished 29/04/2024· Registered 22/04/2024· I/A 15
  3. Ceses/DimisionesPublished 31/05/2019· Registered 23/05/2019· I/A 14
  4. NombramientosPublished 31/05/2019· Registered 23/05/2019· I/A 14
  5. ReeleccionesPublished 31/05/2019· Registered 23/05/2019· I/A 14
  6. ReeleccionesPublished 28/11/2017· Registered 20/11/2017· I/A 13
  7. Ceses/DimisionesPublished 20/11/2012· Registered 12/11/2012· I/A 12
  8. NombramientosPublished 20/11/2012· Registered 12/11/2012· I/A 12
  9. Modificaciones estatutariasPublished 20/11/2012· Registered 12/11/2012· I/A 12

Changes

  1. 20/11/2012Modificaciones estatutarias

Timeline (BORME)

  1. 29/04/2024#8057994
    Ceses/DimisionesNombramientos
    GRADEKIT SL. Ceses/Dimisiones. Presidente: PEREZ ESPARZA SANCHEZ ANA. Consejero: PEREZ ESPARZA SANCHEZ TERESA. Secretario: PEREZ ESPARZA SANCHEZ TERESA. Consejero: PEREZ ESPARZA SANCHEZ ANA. Cons.Del.Sol: PEREZ ESPARZA SANCHEZ ANA. Consejero: PEREZ E…
  2. 31/05/2019#5422074
    Ceses/DimisionesNombramientosReelecciones
    GRADEKIT SL. Ceses/Dimisiones. Consejero: PEREZ ESPARZA RAFAEL. Presidente: PEREZ ESPARZA RAFAEL. Consejero: PEREZ ESPARZA SANCHEZ AMALIA. Nombramientos. Presidente: PEREZ ESPARZA SANCHEZ ANA. Reelecciones. Consejero: PEREZ ESPARZA SANCHEZ TERESA. Se…
  3. 28/11/2017#4637222
    Reelecciones
    GRADEKIT SL. Reelecciones. Consejero: PEREZ ESPARZA RAFAEL. Presidente: PEREZ ESPARZA RAFAEL. Consejero: PEREZ ESPARZA SANCHEZ TERESA. Secretario: PEREZ ESPARZA SANCHEZ TERESA. Consejero: PEREZ ESPARZA SANCHEZ AMALIA;PEREZ ESPARZA SANCHEZ ANA. Cons.D…
  4. 20/11/2012#1989929
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRADEKIT SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ LATORRE AMALIA. Nombramientos. Consejero: PEREZ ESPARZA RAFAEL. Presidente: PEREZ ESPARZA RAFAEL. Consejero: PEREZ ESPARZA SANCHEZ TERESA. Secretario: PEREZ ESPARZA SANCHEZ TERESA. Consejero: PEREZ E…

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 addressCtra de Palma del Rio, km 9, CÓRDOBA
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 — Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector