GRAFINOU BOCAIRENT SL
Hoja V136508· NIF B98196009
- Registered address :
- Activity :
- Otras actividades de impresión y artes gráficas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 123 246,00 €
- Incorporation :
- 21/12/2009
- Director :
- Abellan Reche Luis
Legal information
Legal information for GRAFINOU BOCAIRENT SL
Activity
GRAFINOU BOCAIRENT SL is a Sociedad Limitada (SL) with its registered office in Bocairent (Valencia, Comunitat Valenciana). Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). It was incorporated on 21 December 2009. The Spanish commercial register has published 8 filings for this company, from 21 December 2009 to 31 October 2022, across 5 distinct types of filing. Its registered share capital is 123 246,00 €.
Economic activity (CNAE)
1812 · Otras actividades de impresión y artes gráficas
Corporate purpose
Impresión de toda clase de material flexible.
Directors and representatives
Directors
Current
- Abellan Reche LuisSince 03/07/2015Administrador Único
Former
- Llobregat Castello Pedro MariaCeased on 24/10/2022Administrador Solidario
- Argente Berlanga Juan FranciscoCeased on 03/07/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/10/2022· Registered 24/10/2022· I/A 4
- NombramientosPublished 31/10/2022· Registered 24/10/2022· I/A 4
- Ampliación de capitalPublished 14/01/2016· Registered 07/01/2016· I/A 3
- Ceses/DimisionesPublished 10/07/2015· Registered 03/07/2015· I/A 2
- NombramientosPublished 10/07/2015· Registered 03/07/2015· I/A 2
- Cambio de domicilio socialPublished 10/07/2015· Registered 03/07/2015· I/A 2
- ConstituciónPublished 21/12/2009· Registered 10/12/2009· I/A 1
- NombramientosPublished 21/12/2009· Registered 10/12/2009· I/A 1
Changes
- 10/07/2015Cambio de domicilio social
C/ RECTOR MOLINA 25 (BOCAIRENT)
Capital · events
- 14/01/2016Ampliación de capitalResulting capital: 123 246,00 € (+120 240,00 €)
- 21/12/2009ConstituciónInitial 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)
- 31/10/2022#7221671Ceses/DimisionesNombramientos
GRAFINOU BOCAIRENT SL. Ceses/Dimisiones. Adm. Solid.: LLOBREGAT CASTELLO PEDRO MARIA;ABELLAN RECHE LUIS. Nombramientos. Adm. Unico: ABELLAN RECHE LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú… - 14/01/2016#3662284Ampliación de capital
GRAFINOU BOCAIRENT SL. Ampliación de capital. Capital: 120.240,00 Euros. Resultante Suscrito: 123.246,00 Euros. Datos registrales. T 9111, L 6395, F 162, S 8, H V 136508, I/A 3 ( 7.01.16).
- 10/07/2015#3410669Ceses/DimisionesNombramientosCambio de domicilio social
GRAFINOU BOCAIRENT SL. Ceses/Dimisiones. Adm. Solid.: ARGENTE BERLANGA JUAN FRANCISCO;LLOBREGAT CASTELLO PEDRO MARIA;ABELLAN RECHE LUIS. Nombramientos. Adm. Solid.: LLOBREGAT CASTELLO PEDRO MARIA;ABELLAN RECHE LUIS. Cambio de domicilio social. C/ REC… - 21/12/2009#519313ConstituciónNombramientos
GRAFINOU BOCAIRENT SL. Constitución. Comienzo de operaciones: 29.10.09. Objeto social: Impresión de toda clase de material flexible. Domicilio: C/ DOS DE MAIG 152 4º 19 (ONTINYENT). Capital: 3.006,00 Euros. Nombramientos. Adm. Solid.: ARGENTE BERLANG…
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 2009
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
Spanish companies in the same line of business — Otras actividades de impresión y artes gráficas — are listed together.