GRAF & RICE SA

Hoja M140867· NIF A81013997

Struck off · 12/03/2012Madrid
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for GRAF & RICE SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Registro MercantilMADRID
Register referenceTomo 8755 · Folio 91 · Hoja M140867
StatusExtinguida

Activity

GRAF & RICE SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 27 March 2009 to 12 March 2012, across 5 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 12/03/2012· Registered 01/03/2012· I/A 8
  2. NombramientosPublished 12/03/2012· Registered 01/03/2012· I/A 8
  3. DisoluciónPublished 12/03/2012· Registered 01/03/2012· I/A 8
  4. ExtinciónPublished 12/03/2012· Registered 01/03/2012· I/A 8
  5. ReeleccionesPublished 27/03/2009· Registered 16/03/2009· I/A 7

Changes

  1. 12/03/2012Disolución
  2. 12/03/2012Extinción

Timeline (BORME)

  1. 12/03/2012#1635706
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GRAF & RICE SA. Ceses/Dimisiones. Consejero: RECALDE BADOS ANTONIO PABLO;ARAGON ALVAREZ EMILIO TOMAS;IRISARRI NUÑEZ JOSE MARIA;IRISARRI NUÑEZ JOSE ANTONIO;ECIJA BERNAL DANIEL;GARCIA ESTEBAN JUAN IGNACIO;CASTELEIRO BAQUERA IGNACIO;RUIZ DUBOIS SANTIAGO…
  2. 27/03/2009#141839
    Reelecciones
    GRAF & RICE SA. Reelecciones. Consejero: RECALDE BADOS ANTONIO PABLO;ARAGON ALVAREZ EMILIO TOMAS;IRISARRI NUÑEZ JOSE MARIA;IRISARRI NUÑEZ JOSE ANTONIO;ECIJA BERNAL DANIEL;GARCIA ESTEBAN JUAN IGNACIO;CASTELEIRO BAQUERA IGNACIO;RUIZ DUBOIS SANTIAGO. Pr…

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province