GRAFITAN BIERZO SL

Hoja LE15048· NIF B24495632

VigenteLeón
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

NIF
Hoja registral
IRUS1000052901230
Legal formSociedad Limitada (SL)
Share capital108 516,60 €
LocalityPonferrada
Phone
Register referenceTomo 1021 · Folio 36 · Hoja LE15048
StatusVigente

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

Former

Directors network map

3 nodes Person Company
GRAFITAN BIERZO SLDiez Alonso MarioDiez Alonso MarioAXO GESTION DE INMUEBLES SLAXO GESTION DE INMUE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GRAFITAN BIERZO SLDiez Alonso MarioDiez Alonso Mario

Beneficial owner (UBO)

Diez Alonso Mario100 %

Individual · ultimate beneficial owner · since 13/10/2015

Beneficial owner network map

2 nodes Person Company
GRAFITAN BIERZO SLDiez Alonso MarioDiez Alonso Mario

Registered actos

  1. Declaración de unipersonalidadPublished 13/10/2015· Registered 06/10/2015· I/A 6
  2. Ceses/DimisionesPublished 13/10/2015· Registered 06/10/2015· I/A 6
  3. NombramientosPublished 13/10/2015· Registered 06/10/2015· I/A 6
  4. Ampliación de capitalPublished 19/06/2012· Registered 08/06/2012· I/A 4
  5. Ampliación de capitalPublished 26/07/2011· Registered 14/07/2011· I/A 3

Changes

  1. 13/10/2015Declaración de unipersonalidad

    DIEZ ALONSO MARIO

Capital · events

  1. 19/06/2012Ampliación de capital
    Resulting capital: 108 516,60 € (+32 554,98 €)
  2. 26/07/2011Ampliación de capital
    Resulting 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)

  1. 13/10/2015#3535117
    Declaración 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).
  2. 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.
  3. 19/06/2012#1775768
    Ampliación 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).
  4. 26/07/2011#1314167
    Ampliación 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ OBISPO OSMUNDO, 13 BAJO, LEÓN, PONFERRADA
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 impresión y artes gráficas — are listed together.