GRAFELEC SOCIEDAD LIMITADA

Hoja BI61762· NIF B95714952

VigenteBizkaia
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
06/03/2013
Directors :
Garrido Roteta Francisco Aitor, Fernandez Arbe German, Bastida Irazu Gonzalo, Sanz Echevarria Jose Miguel, Zabala Mendiola Joseba Mikel

Legal information

Legal information for GRAFELEC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069969381
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date06/03/2013
Register referenceTomo 5348 · Folio 183 · Hoja BI61762
StatusVigente

Activity

GRAFELEC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). It was incorporated on 6 March 2013. The Spanish commercial register has published 6 filings for this company, from 6 March 2013 to 2 August 2013, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Corporate purpose

servicio de toma y captura de datos, y digitalización; servicios de inspección reglamentarios; prestación de servicios técnicos.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 02/08/2013· Registered 23/07/2013· I/A 2
  2. NombramientosPublished 02/08/2013· Registered 23/07/2013· I/A 2
  3. Modificaciones estatutariasPublished 02/08/2013· Registered 23/07/2013· I/A 2
  4. Cambio de objeto socialPublished 02/08/2013· Registered 23/07/2013· I/A 2
  5. ConstituciónPublished 06/03/2013· Registered 27/02/2013· I/A 1
  6. NombramientosPublished 06/03/2013· Registered 27/02/2013· I/A 1

Changes

  1. 02/08/2013Cambio de objeto social

    servicio de toma y captura de datos, y digitalización; servicios de inspección reglamentarios; prestación de servicios técnicos.

  2. 02/08/2013Modificaciones estatutarias

Capital · events

  1. 06/03/2013Constitución
    Initial capital: 3 100,00 €

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. 02/08/2013#2399557
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    GRAFELEC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VELASCO DEL CAMPO SONIA CLARA. Nombramientos. Adm. Solid.: BASTIDA IRAZU GONZALO;GARRIDO ROTETA FRANCISCO AITOR;ZABALA MENDIOLA JOSEBA MIKEL;SANZ ECHEVARRIA JOSE MIGUEL;FERNANDEZ ARBE GERMAN. …
  2. 06/03/2013#2164250
    ConstituciónNombramientos
    GRAFELEC SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.02.13. Objeto social: ACTIVIDADES PROFESIONALES., PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO., IN…

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 2013

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/ ZABALBIDE 53-1º A (BILBAO), Bizkaia
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 — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector