GRAFITYP ESPAÑA SA

Hoja B17131· NIF A59692145

Struck off · 20/06/2018Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
140 011,78 €

Legal information

Legal information for GRAFITYP ESPAÑA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital140 011,78 €
LocalityCastelldefels
Register referenceTomo 44429 · Folio 41 · Hoja B17131
StatusBaja

Activity

GRAFITYP ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in Castelldefels (Barcelona, Cataluña). The Spanish commercial register has published 10 filings for this company, from 23 January 2012 to 20 June 2018, across 4 distinct types of filing. Its registered share capital is 140 011,78 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 20/06/2018· Registered 12/06/2018· I/A 18
  2. NombramientosPublished 20/06/2018· Registered 12/06/2018· I/A 18
  3. ExtinciónPublished 20/06/2018· Registered 12/06/2018· I/A 18
  4. NombramientosPublished 17/08/2017· Registered 08/08/2017· I/A 17
  5. NombramientosPublished 07/08/2014· Registered 31/07/2014· I/A 16
  6. RevocacionesPublished 22/07/2014· Registered 15/07/2014· I/A 15
  7. NombramientosPublished 22/07/2014· Registered 15/07/2014· I/A 15
  8. Ampliación de capitalPublished 03/10/2013· Registered 25/09/2013· I/A 14
  9. Ampliación de capitalPublished 23/02/2012· Registered 14/02/2012· I/A 13
  10. NombramientosPublished 23/01/2012· Registered 11/01/2012· I/A 12

Changes

  1. 20/06/2018Extinción

Capital · events

  1. 03/10/2013Ampliación de capital
    Resulting capital: 140 011,78 €
  2. 23/02/2012Ampliación de capital
    Resulting capital: 140 005,77 €

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. 20/06/2018#4932564
    RevocacionesNombramientosExtinción
    GRAFITYP ESPAÑA SA. Revocaciones. ADM.UNICO: GRAFITYP ENGINEERING EUROPE. REPR.143 RRM: HERMAN RUDOLPH BOSMAN. LIQUIDADOR: GRAFITYP ENGINEERING EUROPE. REPR.143 RRM: HERMAN RUDOLPH BOSMAN. Nombramientos. LIQUIDADOR: GRAFITYP ENGINEERING EUROPE. REPR.…
  2. 17/08/2017#4509121
    Nombramientos
    GRAFITYP ESPAÑA SA. Nombramientos. APODERAD.SOL: ROS PUEYO BLANCA;CLERIES ESCAYOLA JOSEP ORIOL. Datos registrales. T 44429 , F 41, S 8, H B 17131, I/A 17 ( 8.08.17).
  3. 07/08/2014#2925685
    Nombramientos
    GRAFITYP ESPAÑA SA. Nombramientos. APOD.SOL/MAN: ROS PUEYO BLANCA;CLERIES ESCAYOLA JOSEP ORIOL. Datos registrales. T 21126 , F 13, S 8, H B 17131, I/A 16 (31.07.14).
  4. 22/07/2014#2901574
    RevocacionesNombramientos
    GRAFITYP ESPAÑA SA. Revocaciones. ADM.UNICO: FRITS JAN GIJSBERT SCHMIDT. Nombramientos. ADM.UNICO: GRAFITYP ENGINEERING EUROPE. REPR.143 RRM: HERMAN RUDOLPH BOSMAN. Datos registrales. T 21126 , F 12, S 8, H B 17131, I/A 15 (15.07.14).
  5. 03/10/2013#2474343
    Ampliación de capital
    GRAFITYP ESPAÑA SA. Ampliación de capital. Suscrito: 6,01 Euros. Desembolsado: 6,01 Euros. Resultante Suscrito: 140.011,78 Euros. Resultante Desembolsado: 140.011,78 Euros. Datos registrales. T 21126 , F 12, S 8, H B 17131, I/A 14 (25.09.13).
  6. 23/02/2012#1607121
    Ampliación de capital
    GRAFITYP ESPAÑA SA. Ampliación de capital. Suscrito: 6,01 Euros. Desembolsado: 6,01 Euros. Resultante Suscrito: 140.005,77 Euros. Resultante Desembolsado: 140.005,77 Euros. Datos registrales. T 21126 , F 11, S 8, H B 17131, I/A 13 (14.02.12).
  7. 23/01/2012#1548013
    Nombramientos
    GRAFITYP ESPAÑA SA. Nombramientos. ADM.UNICO: FRITS JAN GIJSBERT SCHMIDT. Datos registrales. T 21126 , F 11, S 8, H B 17131, I/A 12 (11.01.12).

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 addressCastelldefels, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province