GRAFE WIND SL

Hoja SS36546· NIF B75108969

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
21/03/2014
Director :
TEC GRAFENO SL

Legal information

Legal information for GRAFE WIND SL

NIF
Hoja registral
IRUS1000125494676
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date21/03/2014
LocalityAizarnazabal
Register referenceTomo 2648 · Folio 135 · Hoja SS36546
StatusVigente

Activity

GRAFE WIND SL is a Sociedad Limitada (SL) with its registered office in Aizarnazabal (Gipuzkoa, País Vasco). It was incorporated on 21 March 2014. The Spanish commercial register has published 4 filings for this company, from 7 May 2014 to 31 December 2014, across 4 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

4682

Corporate purpose

Distribución, comercialización e intermediación en la comercialización, tanto en España como el extranjero, de grafeno u otros componentes nanotecnológicos derivados del grafeno,.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
GRAFE WIND SLTEC GRAFENO SLTEC GRAFENO SL

Cap table · shareholdings

  • TEC GRAFENO SL100 %

    Legal entity · since 07/05/2014 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
GRAFE WIND SLTEC GRAFENO SLTEC GRAFENO SL

Beneficial owner (UBO)

TEC GRAFENO SL100 %Vigente

Legal entity · since 07/05/2014

Beneficial owner network map

2 nodes Person Company
GRAFE WIND SLTEC GRAFENO SLTEC GRAFENO SL

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 31/12/2014· Registered 18/12/2014· I/A 2
  2. ConstituciónPublished 07/05/2014· Registered 25/04/2014· I/A 1
  3. Declaración de unipersonalidadPublished 07/05/2014· Registered 25/04/2014· I/A 1
  4. NombramientosPublished 07/05/2014· Registered 25/04/2014· I/A 1

Changes

  1. 31/12/2014Pérdida del carácter de unipersonalidad
  2. 07/05/2014Declaración de unipersonalidad

    TEC GRAFENO SL

Capital · events

  1. 07/05/2014Constitución
    Initial capital: 3 500,00 €

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. 31/12/2014#3134552
    Pérdida del carácter de unipersonalidad
    GRAFE WIND SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2648 , F 135, S 8, H SS 36546, I/A 2 (18.12.14).
  2. 07/05/2014#2792113
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRAFE WIND SL. Constitución. Comienzo de operaciones: 21.03.14. Objeto social: "Distribución, comercialización e intermediación en la comercialización, tanto en España como el extranjero, de grafeno u otros componentes nanotecnológicos derivados del …

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 2014

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/ BALTASAR DE ETXABE 3, BAJO, Aizarnazabal, Gipuzkoa
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 — CNAE 4682 — are listed together.

Prospect this sectorAll companies in this sector