GRAFITAN BIERZO SL
Hoja LE15048· NIF B24495632
- Registered address :
- Activity :
- Otras actividades de impresión y artes gráficas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 108 516,60 €
- Director :
- Diez Alonso Mario
Legal information
Legal information for GRAFITAN BIERZO SL
Activity
GRAFITAN BIERZO SL is a Sociedad Limitada (SL) with its registered office in Ponferrada (León, Castilla y León). Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). The Spanish commercial register has published 6 filings for this company, from 26 July 2011 to 13 October 2015, across 4 distinct types of filing. Its registered share capital is 108 516,60 €.
Economic activity (CNAE)
1812 · Otras actividades de impresión y artes gráficas
Directors and representatives
Directors
Current
- Diez Alonso MarioSince 06/10/2015Administrador Único
Former
- Sobrin Perez AntonioCeased on 06/10/2015Administrador Único
Directors network map
Cap table · shareholdings
- Diez Alonso Mario100 %
Individual · since 13/10/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diez Alonso Mario100 %
Individual · ultimate beneficial owner · since 13/10/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/10/2015· Registered 06/10/2015· I/A 6
- Ceses/DimisionesPublished 13/10/2015· Registered 06/10/2015· I/A 6
- NombramientosPublished 13/10/2015· Registered 06/10/2015· I/A 6
- Ampliación de capitalPublished 19/06/2012· Registered 08/06/2012· I/A 4
- Ampliación de capitalPublished 26/07/2011· Registered 14/07/2011· I/A 3
Changes
- 13/10/2015Declaración de unipersonalidad
DIEZ ALONSO MARIO
Capital · events
- 19/06/2012Ampliación de capitalResulting capital: 108 516,60 € (+32 554,98 €)
- 26/07/2011Ampliación de capitalResulting capital: 75 961,62 € (+72 955,62 €)
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)
- 13/10/2015#3535117Declaración de unipersonalidadCeses/DimisionesNombramientos
GRAFITAN BIERZO SL. Declaración de unipersonalidad. Socio único: DIEZ ALONSO MARIO. Ceses/Dimisiones. Adm. Unico: SOBRIN PEREZ ANTONIO. Nombramientos. Adm. Unico: DIEZ ALONSO MARIO. Datos registrales. T 1021 , F 36, S 8, H LE 15048, I/A 6 ( 6.10.15).
- 07/10/2014#2999847
GRAFITAN BIERZO SL. Otros conceptos: Establecimiento del carácter retribuido del cargo de Administrador, y en consecuencia, incorporación del Artículo 18º-bis en los Estatutos Sociales. Datos registrales. T 1021 , F 35, S 8, H LE 15048, I/A 5 ( 1.10.… - 19/06/2012#1775768Ampliación de capital
GRAFITAN BIERZO SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 32.554,98 Euros. Resultante Suscrito: 108.516,60 Euros. Datos registrales. T 1021 , F 35, S 8, H LE 15048, I/A 4 ( 8.06.12).
- 26/07/2011#1314167Ampliación de capital
GRAFITAN BIERZO SL. Ampliación de capital. Capital: 72.955,62 Euros. Resultante Suscrito: 75.961,62 Euros. Datos registrales. T 1021 , F 35, S 8, H LE 15048, I/A 3 (14.07.11).
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
Prospect
Spanish companies in the same line of business — Otras actividades de impresión y artes gráficas — are listed together.