GRAFITEC-FENE SA
Hoja C19369· NIF A15625916
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Prieto Veiga Maria Luisa
Legal information
Legal information for GRAFITEC-FENE SA
Activity
GRAFITEC-FENE SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 4 filings for this company, from 16 April 2009 to 24 October 2014, across 2 distinct types of filing.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Prieto Veiga Maria LuisaSince 06/04/2009Administrador Único
Authorised representatives
Current
- Gundin Caldevilla IsabelSince 16/10/2014Apoderado
- Cagiao Cabanas BraisSince 09/07/2014Apoderado
Directors network map
Registered actos
- NombramientosPublished 24/10/2014· Registered 16/10/2014· I/A 8
- NombramientosPublished 17/07/2014· Registered 09/07/2014· I/A 7
- ReeleccionesPublished 17/07/2014· Registered 09/07/2014· I/A 6
- ReeleccionesPublished 16/04/2009· Registered 06/04/2009· I/A 5
Timeline (BORME)
- 24/10/2014#3027554Nombramientos
GRAFITEC-FENE SA(R.M. A CORUÑA). Nombramientos. Apoderado: GUNDIN CALDEVILLA ISABEL. Datos registrales. T 1999 , F 41, S 8, H C 19369, I/A 8 (16.10.14).
- 17/07/2014#2895996Nombramientos
GRAFITEC-FENE SA(R.M. A CORUÑA). Nombramientos. Apoderado: CAGIAO CABANAS BRAIS. Datos registrales. T 1999 , F 41, S 8, H C 19369, I/A 7 ( 9.07.14).
- 17/07/2014#2895995Reelecciones
GRAFITEC-FENE SA(R.M. A CORUÑA). Reelecciones. Adm. Unico: PRIETO VEIGA MARIA LUISA. Datos registrales. T 1999 , F 41, S 8, H C 19369, I/A 6 ( 9.07.14).
- 16/04/2009#172283Reelecciones
GRAFITEC-FENE SA(R.M. A CORUÑA). Reelecciones. Adm. Unico: PRIETO VEIGA MARIA LUISA. Datos registrales. T 1999 , F 41, S 8, H C 19369, I/A 5 ( 6.04.09).
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 — Establecimientos de bebidas — are listed together.