GRAFICAS EX3. 14 SL
Hoja GR44234
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 437 020,00 €
- Incorporation :
- 26/02/2014
- Directors :
- Gomez Cano Miguel Angel, Del Pino Ruiz Javier
- Former name :
- GRAFICAS EX3. 14 SLL
Legal information
Legal information for GRAFICAS EX3. 14 SL
Activity
GRAFICAS EX3. 14 SL is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 26 February 2014. The Spanish commercial register has published 9 filings for this company, from 26 February 2014 to 29 April 2020, across 6 distinct types of filing. Its registered share capital is 437 020,00 €.
Corporate purpose
Fabricación de etiquetas autoadhesivas y actividades gráficas". El código de su actividad económica principal, según la Clasificación Nacional de Actividades Económicas 2009 (CNAE 2009) será, 1811. Dicho objeto podrá también desarrollarlo indirectamente, en forma total o parcial,...
Directors and representatives
Directors
Current
- Gomez Cano Miguel AngelSince 22/04/2020Administrador Mancomunado
- Del Pino Ruiz JavierSince 22/04/2020Administrador Mancomunado
Former
- Sanchez Pavon Jose AntonioCeased on 22/04/2020Administrador Solidario
- Sanchez Pavon BenitoCeased on 22/04/2020Administrador Solidario
- Sanchez Pavon PedroCeased on 22/04/2020Administrador Solidario
- Sanchez Pavon MarianaCeased on 04/07/2014Administrador Solidario
Directors network map
Cap table · shareholdings
- OEDO SL(formerly OEDIM SL)100 %
Legal entity · since 29/04/2020 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
OEDO SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 29/04/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/04/2020· Registered 22/04/2020· I/A 4
- Ceses/DimisionesPublished 29/04/2020· Registered 22/04/2020· I/A 4
- NombramientosPublished 29/04/2020· Registered 22/04/2020· I/A 4
- Modificaciones estatutariasPublished 26/02/2016· Registered 16/02/2016· I/A 3
- Ceses/DimisionesPublished 11/07/2014· Registered 04/07/2014· I/A 2
- Ampliación de capitalPublished 11/07/2014· Registered 04/07/2014· I/A 2
- ConstituciónPublished 26/02/2014· Registered 19/02/2014· I/A 1
- NombramientosPublished 26/02/2014· Registered 19/02/2014· I/A 1
Capital · events
- 11/07/2014Ampliación de capitalResulting capital: 437 020,00 € (+434 000,00 €)
- 26/02/2014ConstituciónInitial capital: 3 020,00 €
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)
- 29/04/2020#5874984
GRAFICAS EX3. 14 SL. Otros conceptos: Expedida diligencia provisional de cierre de hoja, por periodo de seis meses al haberse expedido con fecha de hoy, certificación literal para traslado de domicilio a la provincia de JAEN. Datos registrales. T 151… - 29/04/2020#5874983Declaración de unipersonalidadCeses/DimisionesNombramientos
GRAFICAS EX3. 14 SL. Declaración de unipersonalidad. Socio único: OEDIM SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ PAVON BENITO;SANCHEZ PAVON JOSE ANTONIO;SANCHEZ PAVON PEDRO. Nombramientos. Adm. Mancom.: GOMEZ CANO MIGUEL ANGEL;DEL PINO RUIZ JAVIER.… - 26/02/2016#3736859
Company name: GRAFICAS EX3. 14 SLL
Modificaciones estatutariasGRAFICAS EX3. 14 SLL. Modificaciones estatutarias. La sociedad GRAFICAS EX3. 14 SLL pierde el carácter laboral pasándose a denominar GRAFICAS EX3. 14 SL. Otros conceptos: Modificados la totalidad de los Estatutos sociales por pérdida del carácter lab… - 11/07/2014#2888468
Company name: GRAFICAS EX3. 14 SLL
Ceses/DimisionesAmpliación de capitalGRAFICAS EX3. 14 SLL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ PAVON MARIANA. Ampliación de capital. Capital: 434.000,00 Euros. Resultante Suscrito: 437.020,00 Euros. Otros conceptos: Algunas participaciones sociales dejan de tener carácter laboral, y … - 26/02/2014#2690579
Company name: GRAFICAS EX3. 14 SLL
ConstituciónNombramientosGRAFICAS EX3. 14 SLL. Constitución. Comienzo de operaciones: DIA QUE COMUN AEAT INICIO. Objeto social: "Fabricación de etiquetas autoadhesivas y actividades gráficas". El código de su actividad económica principal, según la Clasificación Nacional de …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.