GRAFENHAUSEN SL
Hoja V128431· NIF B98018369
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanchis Gil Francisco Javier
Legal information
Legal information for GRAFENHAUSEN SL
Activity
GRAFENHAUSEN SL is a Sociedad Limitada (SL) with its registered office in Alaquàs (Valencia, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 18 June 2009 to 4 November 2016, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Sanchis Gil Francisco JavierSince 08/06/2009Administrador Único
Former
- Cintero Puig RaulCeased on 08/06/2009Administrador Único
Authorised representatives
Former
- Martin Gonzalez SandraCeased on 08/06/2009Apoderado
Directors network map
Cap table · shareholdings
Individual · since 18/06/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchis Gil Francisco Javier100 %
Individual · ultimate beneficial owner · since 18/06/2009
Beneficial owner network map
Registered actos
- NombramientosPublished 18/06/2009· Registered 08/06/2009· I/A 4
- Declaración de unipersonalidadPublished 18/06/2009· Registered 08/06/2009· I/A 3
- Ceses/DimisionesPublished 18/06/2009· Registered 08/06/2009· I/A 3
- RevocacionesPublished 18/06/2009· Registered 08/06/2009· I/A 3
- NombramientosPublished 18/06/2009· Registered 08/06/2009· I/A 3
- Cambio de domicilio socialPublished 18/06/2009· Registered 08/06/2009· I/A 3
Changes
- 18/06/2009Cambio de domicilio social
C/ DOCTOR BARBERA 10 BAJO (ALAQUAS)
- 18/06/2009Declaración de unipersonalidad
SANCHIS GIL FRANCISCO JAVIER
Timeline (BORME)
- 04/11/2016#4094426
GRAFENHAUSEN SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 8870, L 6156, F 47, S 8, H V 128431, I/A 4 M (27.10.16).
- 18/06/2009#265648Nombramientos
GRAFENHAUSEN SL. Nombramientos. Apoderado: SANCHIS CANDEL FRANCISCO JAVIER. Datos registrales. T 8870, L 6156, F 47, S 8, H V 128431, I/A 4 ( 8.06.09).
- 18/06/2009#265647Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosCambio de domicilio social
GRAFENHAUSEN SL. Declaración de unipersonalidad. Socio único: SANCHIS GIL FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Unico: CINTERO PUIG RAUL. Revocaciones. Apoderado: MARTIN GONZALEZ SANDRA. Nombramientos. Adm. Unico: SANCHIS GIL FRANCISCO JAVIER. Cam…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.