GRAFETECH EUROPE SL

Hoja V159234· NIF B98622145

VigenteValencia
Registered address :
Activity :
Investigación y desarrollo experimental en biotecnología
Legal form :
Sociedad Limitada (SL)
Share capital :
5 016,00 €
Incorporation :
25/04/2014
Directors :
Sanchez Martinez Antonio, Sanchez Martinez Antonio 1, Gomez-Derguini Philippe Jacques

Legal information

Legal information for GRAFETECH EUROPE SL

NIF
Hoja registral
IRUS1000167472781
Legal formSociedad Limitada (SL)
Share capital5 016,00 €
Incorporation date25/04/2014
LocalityQuart de Poblet
Register referenceTomo 9785 · Folio 214 · Hoja V159234
StatusVigente

Activity

GRAFETECH EUROPE SL is a Sociedad Limitada (SL) with its registered office in Quart de Poblet (Valencia, Comunitat Valenciana). Its declared activity is “Investigación y desarrollo experimental en biotecnología” (CNAE 7211). It was incorporated on 25 April 2014. The Spanish commercial register has published 5 filings for this company, from 25 April 2014 to 20 November 2024, across 3 distinct types of filing. Its registered share capital is 5 016,00 €.

Economic activity (CNAE)

7211 · Investigación y desarrollo experimental en biotecnología

Corporate purpose

a) La investigación, desarrollo, diseño, fabricación, comercio, representación e intermediación, importación y exportación de productos nanotecnológicos, así como toda clase de sus derivados y sus aplicaciones, tanto en el ámbito de uso industrial como en el de consumo de empresas y particulares. (C.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
GRAFETECH EUROPE SLGomez-Derguini Philippe JacquesGomez-Derguini Phili…Sanchez Martinez Antonio 1Sanchez Martinez Ant…INFOPOLIS VENTURE SLLINFOPOLIS VENTURE SLLCAMPO DE GEMAS SLCAMPO DE GEMAS SLESP TRADING CORP 2000 SLESP TRADING CORP 200…GRAFELAB NANOTECHNOLOGY SLGRAFELAB NANOTECHNOL…GRAFETECH GLOBAL CORPORATION SLGRAFETECH GLOBAL COR…

Registered actos

  1. Ceses/DimisionesPublished 09/04/2015· Registered 31/03/2015· I/A 2
  2. NombramientosPublished 09/04/2015· Registered 31/03/2015· I/A 2
  3. ConstituciónPublished 25/04/2014· Registered 17/04/2014· I/A 1
  4. NombramientosPublished 25/04/2014· Registered 17/04/2014· I/A 1

Capital · events

  1. 25/04/2014Constitución
    Initial capital: 5 016,00 €

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. 20/11/2024#8354066
    GRAFETECH EUROPE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H V 159234, I/A 4 (13.11.24).
  2. 09/04/2015#3275105
    Ceses/DimisionesNombramientos
    GRAFETECH EUROPE SL. Ceses/Dimisiones. Adm. Mancom.: SANCHEZ MARTINEZ ANTONIO;GOMEZ-DERGUINI PHILIPPE JACQUES. Nombramientos. Adm. Unico: SANCHEZ MARTINEZ ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a A…
  3. 25/04/2014#2781421
    ConstituciónNombramientos
    GRAFETECH EUROPE SL. Constitución. Comienzo de operaciones: 12.03.14. Objeto social: a) La investigación, desarrollo, diseño, fabricación, comercio, representación e intermediación, importación y exportación de productos nanotecnológicos, así como to…

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/ MARQUES DEL TURIA 7 (QUART DE POBLET), Quart de Poblet, Valencia
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 — Investigación y desarrollo experimental en biotecnología — are listed together.

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