GRAFALCO EDICIONES SL

Hoja M372083· NIF B84240571

Struck off · 26/01/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
678 006,00 €

Legal information

Legal information for GRAFALCO EDICIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital678 006,00 €
LocalityMadrid
Register referenceTomo 20981 · Folio 185 · Hoja M372083
StatusBaja

Activity

GRAFALCO EDICIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 20 July 2009 to 26 January 2015, across 8 distinct types of filing. Its registered share capital is 678 006,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 26/01/2015· Registered 16/01/2015· I/A 18
  2. NombramientosPublished 26/01/2015· Registered 16/01/2015· I/A 18
  3. DisoluciónPublished 26/01/2015· Registered 16/01/2015· I/A 18
  4. ExtinciónPublished 26/01/2015· Registered 16/01/2015· I/A 18
  5. Pérdida del carácter de unipersonalidadPublished 23/04/2012· Registered 11/04/2012· I/A 17
  6. Cambio de domicilio socialPublished 16/02/2012· Registered 06/02/2012· I/A 16
  7. NombramientosPublished 22/03/2011· Registered 10/03/2011· I/A 15
  8. Cambio de domicilio socialPublished 04/02/2011· Registered 24/01/2011· I/A 14
  9. Ampliación de capitalPublished 22/01/2010· Registered 12/01/2010· I/A 13
  10. RevocacionesPublished 20/07/2009· Registered 08/07/2009· I/A 12
  11. NombramientosPublished 20/07/2009· Registered 08/07/2009· I/A 11

Changes

  1. 26/01/2015Disolución
  2. 26/01/2015Extinción
  3. 23/04/2012Pérdida del carácter de unipersonalidad
  4. 16/02/2012Cambio de domicilio social

    C/ MALDONADO 26 (MADRID)

  5. 04/02/2011Cambio de domicilio social

    C/ ESPAÑOLETO 26 (MADRID)

Capital · events

  1. 22/01/2010Ampliación de capital
    Resulting capital: 678 006,00 € (+175 000,00 €)

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. 26/01/2015#3158426
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GRAFALCO EDICIONES SL. Ceses/Dimisiones. Secretario: DASGUPTA RAJIV. Consejero: SAMPAT DILIP C. Presidente: SAMPAT DILIP C. Consejero: GALA ANIL D;GALA GNANESH D. Con.Delegado: SAMPAT DILIP C. Nombramientos. Liquidador: GARCIA PERAIRA ANGEL RAMON. Di…
  2. 23/04/2012#1695887
    Pérdida del carácter de unipersonalidad
    GRAFALCO EDICIONES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 20981 , F 185, S 8, H M 372083, I/A 17 (11.04.12).
  3. 16/02/2012#1596479
    Cambio de domicilio social
    GRAFALCO EDICIONES SL. Cambio de domicilio social. C/ MALDONADO 26 (MADRID). Datos registrales. T 20981 , F 185, S 8, H M 372083, I/A 16 ( 6.02.12).
  4. 22/03/2011#1133624
    Nombramientos
    GRAFALCO EDICIONES SL. Nombramientos. Apo.Sol.: GONZALEZ ALONSO-ALEGRE RAMIRO. Datos registrales. T 20981 , F 184, S 8, H M 372083, I/A 15 (10.03.11).
  5. 04/02/2011#1053947
    Cambio de domicilio social
    GRAFALCO EDICIONES SL. Cambio de domicilio social. C/ ESPAÑOLETO 26 (MADRID). Datos registrales. T 20981 , F 184, S 8, H M 372083, I/A 14 (24.01.11).
  6. 22/01/2010#552212
    Ampliación de capital
    GRAFALCO EDICIONES SL. Ampliación de capital. Capital: 175.000,00 Euros. Resultante Suscrito: 678.006,00 Euros. Datos registrales. T 20981 , F 184, S 8, H M 372083, I/A 13 (12.01.10).
  7. 20/07/2009#311634
    Revocaciones
    GRAFALCO EDICIONES SL. Revocaciones. Apoderado: CHANDRAKANT VIJESH. Datos registrales. T 20981 , F 184, S 8, H M 372083, I/A 12 ( 8.07.09).
  8. 20/07/2009#311633
    Nombramientos
    GRAFALCO EDICIONES SL. Nombramientos. Apoderado: GALA HIRENKUMAR K. Datos registrales. T 20981 , F 183, S 8, H M 372083, I/A 11 ( 8.07.09).

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 addressC/ MALDONADO 26 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

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