GRAFO SERLUANPA SL

Hoja Z41895· NIF B99121618

VigenteZaragoza
Registered address :
Activity :
Servicios de preimpresión y preparación de soportes
Legal form :
Sociedad Limitada (SL)
Share capital :
4 332,00 €
Directors :
Lafuente Gracia Luis-Alberto, Valencia Royo Jesus

Legal information

Legal information for GRAFO SERLUANPA SL

NIF
Hoja registral
IRUS1000114647971
Legal formSociedad Limitada (SL)
Share capital4 332,00 €
LocalityLa Puebla de Alfindén
Phone
Register referenceTomo 3426 · Folio 50 · Hoja Z41895
StatusVigente

Activity

GRAFO SERLUANPA SL is a Sociedad Limitada (SL) with its registered office in La Puebla de Alfindén (Zaragoza, Aragón). Its declared activity is “Servicios de preimpresión y preparación de soportes” (CNAE 1813). The Spanish commercial register has published 11 filings for this company, from 14 June 2010 to 11 December 2024, across 6 distinct types of filing. Its registered share capital is 4 332,00 €.

Economic activity (CNAE)

1813 · Servicios de preimpresión y preparación de soportes

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
GRAFO SERLUANPA SLValencia Royo JesusValencia Royo JesusLafuente Gracia Luis-AlbertoLafuente Gracia Luis…

Registered actos

  1. Ceses/DimisionesPublished 11/12/2024· Registered 03/12/2024· I/A 12
  2. NombramientosPublished 11/12/2024· Registered 03/12/2024· I/A 12
  3. Reducción de capitalPublished 01/02/2019· Registered 25/01/2019· I/A 11
  4. Ampliación de capitalPublished 01/02/2019· Registered 25/01/2019· I/A 10
  5. RevocacionesPublished 02/02/2017· Registered 25/01/2017· I/A 9
  6. NombramientosPublished 02/02/2017· Registered 25/01/2017· I/A 8
  7. Ceses/DimisionesPublished 24/04/2014· Registered 14/04/2014· I/A 7
  8. NombramientosPublished 24/04/2014· Registered 14/04/2014· I/A 7
  9. Cambio de domicilio socialPublished 23/08/2011· Registered 11/08/2011· I/A 6
  10. Ceses/DimisionesPublished 14/06/2010· Registered 03/06/2010· I/A 5
  11. NombramientosPublished 14/06/2010· Registered 03/06/2010· I/A 5

Changes

  1. 23/08/2011Cambio de domicilio social

    POLIG MALPICA-ALFINDEN - C/ M, Nº 28 (PUEBLA DE ALFINDEN (LA))

Capital · events

  1. 01/02/2019Reducción de capital
    Resulting capital: 4 332,00 €
  2. 01/02/2019Ampliación de capital
    Resulting capital: 6 020,00 € (+3 010,00 €)

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)

  1. 11/12/2024#8392243
    Ceses/DimisionesNombramientos
    GRAFO SERLUANPA SL. Ceses/Dimisiones. Adm. Unico: LAFUENTE GRACIA LUIS-ALBERTO. Nombramientos. Adm. Solid.: LAFUENTE GRACIA LUIS- ALBERTO;VALENCIA ROYO JESUS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores…
  2. 01/02/2019#5238058
    Reducción de capital
    GRAFO SERLUANPA SL. Reducción de capital. Importe reducción: 1.688,00 Euros. Resultante Suscrito: 4.332,00 Euros. Datos registrales. T 3426 , F 50, S 8, H Z 41895, I/A 11 (25.01.19).
  3. 01/02/2019#5238057
    Ampliación de capital
    GRAFO SERLUANPA SL. Ampliación de capital. Capital: 3.010,00 Euros. Resultante Suscrito: 6.020,00 Euros. Datos registrales. T 3426 , F 50, S 8, H Z 41895, I/A 10 (25.01.19).
  4. 02/02/2017#4227604
    Revocaciones
    GRAFO SERLUANPA SL. Revocaciones. Apoderado: ROYO ALQUEZAR ANGEL. Datos registrales. T 3426 , F 49, S 8, H Z 41895, I/A 9 (25.01.17).
  5. 02/02/2017#4227603
    Nombramientos
    GRAFO SERLUANPA SL. Nombramientos. Apoderado: VALENCIA ROYO JESUS. Datos registrales. T 3426 , F 49, S 8, H Z 41895, I/A 8 (25.01.17).
  6. 24/04/2014#2779621
    Ceses/DimisionesNombramientos
    GRAFO SERLUANPA SL. Ceses/Dimisiones. Adm. Unico: PASCUAL CORTES ANTONIO. Nombramientos. Adm. Unico: LAFUENTE GRACIA LUIS- ALBERTO. Datos registrales. T 3426 , F 49, S 8, H Z 41895, I/A 7 (14.04.14).
  7. 23/08/2011#1353537
    Cambio de domicilio social
    GRAFO SERLUANPA SL. Cambio de domicilio social. POLIG MALPICA-ALFINDEN - C/ M, Nº 28 (PUEBLA DE ALFINDEN (LA)). Datos registrales. T 3426 , F 49, S 8, H Z 41895, I/A 6 (11.08.11).
  8. 14/06/2010#762854
    Ceses/DimisionesNombramientos
    GRAFO SERLUANPA SL. Ceses/Dimisiones. Adm. Unico: POSA GOMEZ GERARDO. Nombramientos. Adm. Unico: PASCUAL CORTES ANTONIO. Datos registrales. T 3426 , F 48, S 8, H Z 41895, I/A 5 ( 3.06.10).

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 addressPOLIG MALPICA-ALFINDEN - C/ M, Nº 28 (PUEBLA DE ALFINDEN (LA)), La Puebla de Alfindén, Zaragoza
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 — Servicios de preimpresión y preparación de soportes — are listed together.

Prospect this sectorAll companies in this sector