GRAFEBA SL

Hoja B304680· NIF B63744429

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
18 006,00 €
Director :
Ferreres Tur Lorenzo

Legal information

Legal information for GRAFEBA SL

NIF
Hoja registral
IRUS1000354736772
Legal formSociedad Limitada (SL)
Share capital18 006,00 €
LocalityBarcelona
Phone
Register referenceTomo 40967 · Folio 161 · Hoja B304680
StatusVigente

Activity

GRAFEBA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 26 January 2009 to 8 March 2013, across 3 distinct types of filing. Its registered share capital is 18 006,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

28 nodes Person Company
GRAFEBA SLFerreres Tur LorenzoFerreres Tur LorenzoCANUGRA SLCANUGRA SLSANT JUST VET SLSANT JUST VET SLBARBIEROSPAGNA SLBARBIEROSPAGNA SLCISCART SOLUCIONES SLCISCART SOLUCIONES SLCONECTIVIDAD Y NETWORKING AVANZADOS MAS TELECOMUNICACIONES SLCONECTIVIDAD Y NETWO…UKRA TAN 2005 SLUKRA TAN 2005 SLSOFINEM CONSULTING SLSOFINEM CONSULTING SLHISPANIA WINE & MEAT SLHISPANIA WINE & MEAT…AEROTELEFONIA INTERACTIVA SLAEROTELEFONIA INTERA…TELEFONIA APLICADA E INTELIGENTE SIGLO XXI SLTELEFONIA APLICADA E…SISTEMAS COMUNICADOS 2001 SLSISTEMAS COMUNICADOS…TELEFONOS DIFERENCIADOS 2006 SLTELEFONOS DIFERENCIA…POWER TELEFONIA EXPRESS 3G 2001 SLPOWER TELEFONIA EXPR…FIRST SOLUTIONS TELECOMUNICACIONES 2013 SLFIRST SOLUTIONS TELE…NAPATA FUTURA SLNAPATA FUTURA SLDAVUPASA SERVICIOS SLDAVUPASA SERVICIOS SLTANAGROS SERVICIOS SLTANAGROS SERVICIOS SLFANETIR TRADE SLFANETIR TRADE SLUNIALCOR TRADE SLUNIALCOR TRADE SLPANGEA TRUST S.LPANGEA TRUST S.LMP 2001 GESTIO I CONSTRUCCIONS SLMP 2001 GESTIO I CON…BANYOLES LAKE 2003 SLBANYOLES LAKE 2003 SLUNIALCOR TRADE SLUNIALCOR TRADE SLMIG TRIAT SOCIEDAD LIMITADAMIG TRIAT SOCIEDAD L…LIKEWISE CONSULTING SLLIKEWISE CONSULTING …CASTELO SHOES IBERICA SLCASTELO SHOES IBERIC…

Registered actos

  1. RevocacionesPublished 08/03/2013· Registered 28/02/2013· I/A 5
  2. NombramientosPublished 08/03/2013· Registered 28/02/2013· I/A 5
  3. NombramientosPublished 06/02/2009· Registered 26/01/2009· I/A 4
  4. RevocacionesPublished 26/01/2009· Registered 14/01/2009· I/A 3
  5. NombramientosPublished 26/01/2009· Registered 14/01/2009· I/A 3
  6. Ampliación de capitalPublished 26/01/2009· Registered 14/01/2009· I/A 3

Capital · events

  1. 26/01/2009Ampliación de capital
    Resulting capital: 18 006,00 € (+15 000,00 €)

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. 08/03/2013#2166299
    RevocacionesNombramientos
    GRAFEBA SL. Revocaciones. ADM.UNICO: RHONA SINEAD O'FLAHERTY. Nombramientos. ADM.UNICO: FERRERES TUR LORENZO. Otros conceptos: CAMBIO DE SOCIO UNICO PASANDO A SER EL NUEVO SOCIO UNICO DON LORENZO FERRERES TUR. Datos registrales. T 40967 , F 161, S 8,…
  2. 06/02/2009#55974
    Nombramientos
    GRAFEBA SL. Nombramientos. APODERADO: ROMERO FONTANET JORGE. Datos registrales. T 37255 , F 122, S 8, H B 304680, I/A 4 (26.01.09).
  3. 26/01/2009#30847
    RevocacionesNombramientosAmpliación de capital
    GRAFEBA SL. Revocaciones. ADM.SOLIDAR.: ROMERO FONTANET JORGE;RHONA SINEAD O'FLAHERTY. Nombramientos. ADM.UNICO: RHONA SINEAD O'FLAHERTY. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 18.006,00 Euros. Otros conceptos: DECLARAC…

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 addressAVENIDA DIAGONAL, 534 9, BARCELONA
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 — Barcelona — are listed together, with their address.

Prospect this province