GRAFICAS GERLEVA SL

Hoja M630210· NIF B87636189

VigenteMadrid
Registered address :
Activity :
Artes gráficas y servicios relacionados con las mismas
Legal form :
Sociedad Limitada (SL)
Share capital :
228 009,00 €
Incorporation :
05/09/2016
Director :
Gutierrez Hernandez Alberto

Legal information

Legal information for GRAFICAS GERLEVA SL

NIF
Hoja registral
IRUS1000297328159
Legal formSociedad Limitada (SL)
Share capital228 009,00 €
Incorporation date05/09/2016
LocalityLas Rozas de Madrid
Register referenceTomo 35041 · Folio 68 · Hoja M630210
StatusVigente

Activity

GRAFICAS GERLEVA SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Artes gráficas y servicios relacionados con las mismas” (CNAE 1811). It was incorporated on 5 September 2016. The Spanish commercial register has published 5 filings for this company, from 3 October 2016 to 10 January 2019, across 4 distinct types of filing. Its registered share capital is 228 009,00 €.

Economic activity (CNAE)

1811 · Artes gráficas y servicios relacionados con las mismas

Corporate purpose

Artes gráficas y servicios relacionados con las mismas. Actividades de impresión y artes gráficas. Realización de todo tipo de trabajos de artes gráficas, imprenta y encuadernación.- La sociedad actuará como mediadora y coordinadora en aquellas actividades contenidas en el objeto social que puedan t.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
GRAFICAS GERLEVA SLGutierrez Hernandez AlbertoGutierrez Hernandez …EL RECONET DE DANAE S.LEL RECONET DE DANAE …HERNANDEZ FUTURA SLHERNANDEZ FUTURA SLARTES GRAFICAS Y PAPEL SAARTES GRAFICAS Y PAP…ERA VIRTUAL SLERA VIRTUAL SLCERVEZA BOLA SLCERVEZA BOLA SLEVENTOS CALLEJEROS SLEVENTOS CALLEJEROS SLEVENTOS JIMBOLA SLEVENTOS JIMBOLA SLLAZARO ALONSO 26 SLLAZARO ALONSO 26 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GRAFICAS GERLEVA SLGutierrez Hernandez AlbertoGutierrez Hernandez …

Beneficial owner (UBO)

Gutierrez Hernandez Alberto100 %

Individual · ultimate beneficial owner · since 02/03/2018

Beneficial owner network map

2 nodes Person Company
GRAFICAS GERLEVA SLGutierrez Hernandez AlbertoGutierrez Hernandez …

Registered actos

  1. Ampliación de capitalPublished 10/01/2019· Registered 02/01/2019· I/A 4
  2. Declaración de unipersonalidadPublished 02/03/2018· Registered 23/02/2018· I/A 3
  3. Ampliación de capitalPublished 06/02/2017· Registered 30/01/2017· I/A 2
  4. ConstituciónPublished 03/10/2016· Registered 26/09/2016· I/A 1
  5. NombramientosPublished 03/10/2016· Registered 26/09/2016· I/A 1

Changes

  1. 02/03/2018Declaración de unipersonalidad

    GUTIERREZ HERNANDEZ ALBERTO

Capital · events

  1. 10/01/2019Ampliación de capital
    Resulting capital: 228 009,00 € (+150 000,00 €)
  2. 06/02/2017Ampliación de capital
    Resulting capital: 78 009,00 € (+75 003,00 €)
  3. 03/10/2016Constitución
    Initial capital: 3 006,00 €

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. 10/01/2019#10527817
    Ampliación de capital
    GRAFICAS GERLEVA SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 228.009,00 Euros. Datos registrales. T 35041 , F 68, S 8, H M 630210, I/A 4 ( 2.01.19).
  2. 02/03/2018#4775687
    Declaración de unipersonalidad
    GRAFICAS GERLEVA SL. Declaración de unipersonalidad. Socio único: GUTIERREZ HERNANDEZ ALBERTO. Datos registrales. T 35041 , F 68, S 8, H M 630210, I/A 3 (23.02.18).
  3. 06/02/2017#4230481
    Ampliación de capital
    GRAFICAS GERLEVA SL. Ampliación de capital. Capital: 75.003,00 Euros. Resultante Suscrito: 78.009,00 Euros. Datos registrales. T 35041 , F 67, S 8, H M 630210, I/A 2 (30.01.17).
  4. 03/10/2016#4045730
    ConstituciónNombramientos
    GRAFICAS GERLEVA SL. Constitución. Comienzo de operaciones: 5.09.16. Objeto social: Artes gráficas y servicios relacionados con las mismas. Actividades de impresión y artes gráficas. Realización de todo tipo de trabajos de artes gráficas, imprenta y …

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 2016

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/ CHILE 4 - OFICINA 40, EDIFICIO 2 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
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 — Artes gráficas y servicios relacionados con las mismas — are listed together.

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