GRAFIKMAKER SL

Hoja A137607· NIF B54744503

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
18/12/2013
Director :
Martinez Garcia Rogelio

Legal information

Legal information for GRAFIKMAKER SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date18/12/2013
LocalityTorrevieja
Phone
Register referenceTomo 3735 · Folio 53 · Hoja A137607
StatusVigente

Activity

GRAFIKMAKER SL is a Sociedad Limitada (SL) with its registered office in Torrevieja (Alicante, Comunitat Valenciana). It was incorporated on 18 December 2013. The Spanish commercial register has published 9 filings for this company, from 18 December 2013 to 12 June 2018, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

Industria del papel y fabricación de artículos de papel, artes gráficas, edición. Imprenta. Reproducción de soportes de sonido, video e informática. Servicios de publicidad, relaciones públicas y similares. Servicios relativos a la Propiedad Industrial. Comercio al por mayor, al por menor, importaci.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
GRAFIKMAKER SLMartinez Garcia RogelioMartinez Garcia Roge…TKB MODELL AB SLTKB MODELL AB SLFOUR HOUSES GESTION ACTIVOS SOCIEDAD LIMITADAFOUR HOUSES GESTION …CARPINTERIA ROGELIO MARTINEZ SLCARPINTERIA ROGELIO …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GRAFIKMAKER SLSamuelsson Bo KennerthSamuelsson Bo Kenner…

Beneficial owner (UBO)

Samuelsson Bo Kennerth100 %

Individual · ultimate beneficial owner · since 03/11/2014

Beneficial owner network map

2 nodes Person Company
GRAFIKMAKER SLSamuelsson Bo KennerthSamuelsson Bo Kenner…

Registered actos

  1. NombramientosPublished 12/06/2018· Registered 04/06/2018· I/A 4
  2. Ceses/DimisionesPublished 02/11/2016· Registered 24/10/2016· I/A 3
  3. NombramientosPublished 02/11/2016· Registered 24/10/2016· I/A 3
  4. Declaración de unipersonalidadPublished 03/11/2014· Registered 24/10/2014· I/A 2
  5. Ceses/DimisionesPublished 03/11/2014· Registered 24/10/2014· I/A 2
  6. NombramientosPublished 03/11/2014· Registered 24/10/2014· I/A 2
  7. ConstituciónPublished 18/12/2013· Registered 10/12/2013· I/A 1
  8. NombramientosPublished 18/12/2013· Registered 10/12/2013· I/A 1

Changes

  1. 03/11/2014Declaración de unipersonalidad

    SAMUELSSON BO KENNERTH

Capital · events

  1. 18/12/2013Constitución
    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. 12/06/2018#4919276
    Nombramientos
    GRAFIKMAKER SL. Nombramientos. Apoderado: CABALLERO BARRANTES MARIA SOLEDAD. Datos registrales. T 3735 , F 53, S 8, H A 137607, I/A 4 ( 4.06.18).
  2. 02/11/2016#4087576
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    GRAFIKMAKER SL. Sociedad unipersonal. Cambio de identidad del socio único: LUNDGREN LENA ELINOR AGNETA. Sociedad unipersonal. Cambio de identidad del socio único: TKB MODELL AB SL. Ceses/Dimisiones. Adm. Unico: SAMUELSSON BO KENNERTH. Nombramientos. …
  3. 03/11/2014#3041410
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GRAFIKMAKER SL. Declaración de unipersonalidad. Socio único: SAMUELSSON BO KENNERTH. Ceses/Dimisiones. Adm. Unico: SANDERS KIM PATRICK. Nombramientos. Adm. Unico: SAMUELSSON BO KENNERTH. Datos registrales. T 3735 , F 53, S 8, H A 137607, I/A 2 (24.10…
  4. 18/12/2013#2590391
    ConstituciónNombramientos
    GRAFIKMAKER SL. Constitución. Comienzo de operaciones: 7.11.13. Objeto social: Industria del papel y fabricación de artículos de papel, artes gráficas, edición. Imprenta. Reproducción de soportes de sonido, video e informática. Servicios de publicida…

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 2013

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 addressPOLIG INDUSTRIAL CASAGRANDE - PARCELAS 13-14, LOC (TORREVIEJA), Torrevieja, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province