GRAFT360 SOCIEDAD LIMITADA

Hoja V190907· NIF B40635039

VigenteValencia
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/12/2019
Director :
Torrent Casanova Veronica

Legal information

Legal information for GRAFT360 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000173762667
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/12/2019
Register referenceTomo 10766 · Folio 219 · Hoja V190907
StatusVigente

Activity

GRAFT360 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 23 December 2019. The Spanish commercial register has published 4 filings for this company, from 7 January 2020 to 20 May 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

Agencias de publicidad 46.45 / Comercio al por mayor de productos de perfumería y cosmética.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
GRAFT360 SOCIEDAD LIM…Torrent Casanova VeronicaTorrent Casanova Ver…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GRAFT360 SOCIEDAD LIM…Martinez Torrente VeronicaMartinez Torrente Ve…

Beneficial owner (UBO)

Martinez Torrente Veronica100 %

Individual · ultimate beneficial owner · since 07/01/2020

Beneficial owner network map

2 nodes Person Company
GRAFT360 SOCIEDAD LIM…Martinez Torrente VeronicaMartinez Torrente Ve…

Registered actos

  1. ConstituciónPublished 07/01/2020· Registered 27/12/2019· I/A 1
  2. Declaración de unipersonalidadPublished 07/01/2020· Registered 27/12/2019· I/A 1
  3. NombramientosPublished 07/01/2020· Registered 27/12/2019· I/A 1

Changes

  1. 07/01/2020Declaración de unipersonalidad

    MARTINEZ TORRENTE VERONICA

Capital · events

  1. 07/01/2020Constitución
    Initial capital: 3 000,00 €

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. 20/05/2024#8085502
    GRAFT360 SOCIEDAD LIMITADA. Otros conceptos: DECLARACION DE INSOLVENCIA PROVISIONAL DE LA MERCANTIL "GRAFT360 SOCIEDAD LIMITADA". JUZGADO DE LO SOCIAL Nº 3 DE VALENCIA. EJECUCION NUM. 0863/23-PA. Datos registrales. T 10766, L 8045, F 219, S 8, H V 19
  2. 07/01/2020#10536615
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRAFT360 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.12.19. Objeto social: Agencias de publicidad 46.45 / Comercio al por mayor de productos de perfumería y cosmética. Domicilio: PL PAIS VALENCIANO Número18 (GATOVA). Capital: 3.000,0

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· Incorporated 2019

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 addressPL PAIS VALENCIANO Número18 (GATOVA), Valencia
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 — Agencias de publicidad — are listed together.