GRAFIEMBALAJES SL

Hoja SE12070· NIF B41212390

Struck off · 06/05/2016Sevilla
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GRAFIEMBALAJES SL

NIF
Hoja registral
IRUS1000408289383
Legal formSociedad Limitada (SL)
LocalityMairena del Aljarafe
Register referenceTomo 3700 · Folio 188 · Hoja SE12070
StatusLiquidada

Activity

GRAFIEMBALAJES SL is a Sociedad Limitada (SL) with its registered office in Mairena del Aljarafe (Sevilla, Andalucía). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 8 filings for this company, from 2 February 2009 to 6 May 2016, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 06/05/2016· Registered 28/04/2016· I/A 11
  2. NombramientosPublished 06/05/2016· Registered 28/04/2016· I/A 11
  3. DisoluciónPublished 06/05/2016· Registered 28/04/2016· I/A 11
  4. ExtinciónPublished 06/05/2016· Registered 28/04/2016· I/A 11
  5. RevocacionesPublished 14/03/2012· Registered 27/02/2012· I/A 10
  6. Ceses/DimisionesPublished 08/07/2011· Registered 20/06/2011· I/A 9
  7. NombramientosPublished 08/07/2011· Registered 20/06/2011· I/A 9
  8. ReeleccionesPublished 02/02/2009· Registered 01/06/1998· I/A 3

Changes

  1. 06/05/2016Disolución
  2. 06/05/2016Extinción

Timeline (BORME)

  1. 06/05/2016#3845090
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GRAFIEMBALAJES SL. Ceses/Dimisiones. LiqUnico: SANTOS SILES JESUS MARIA. Adm. Unico: GONZALEZ MARTIN ANA MARIA INES. Nombramientos. LiqUnico: SANTOS SILES JESUS MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquid…
  2. 14/03/2012#1640995
    Revocaciones
    GRAFIEMBALAJES SL. Revocaciones. Apoderado: SANTOS GONZALEZ ANA MARIA. Datos registrales. T 3700 , F 188, S 8, H SE 12070, I/A 10 (27.02.12).
  3. 08/07/2011#1294125
    Ceses/DimisionesNombramientos
    GRAFIEMBALAJES SL. Ceses/Dimisiones. Adm. Unico: SANTOS SILES JESUS MARIA. Nombramientos. Adm. Unico: GONZALEZ MARTIN ANA MARIA INES. Datos registrales. T 3700 , F 188, S 8, H SE 12070, I/A 9 (20.06.11).
  4. 02/02/2009#45880
    Reelecciones
    GRAFIEMBALAJES SL. Reelecciones. Adm. Unico: SANTOS SILES JESUS MARIA. Datos registrales. T 1680 , F 179, S 8, H SE 12070, I/A 3 ( 1.06.98).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMairena del Aljarafe, Sevilla
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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