GRAHAM MAGNESIUM SL
Hoja M716307· NIF B88639307
- Registered address :
- Activity :
- Comercio al por mayor de metales y minerales metálicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/06/2020
- Director :
- Gomez Jimenez Lucio Antonio
Legal information
Legal information for GRAHAM MAGNESIUM SL
Activity
GRAHAM MAGNESIUM SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). It was incorporated on 9 June 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4672 · Comercio al por mayor de metales y minerales metálicos
Corporate purpose
La sociedad tendrá por objeto la realización de las siguientes actividades: La distribución, almacenamiento, comercialización y la venta al por mayor de materias primas, componentes en magnesio, en aluminio y/o en cualquier otro material metálico, en plástico, así como su exportación e ...
Directors and representatives
Directors
Current
- Gomez Jimenez Lucio AntonioSince 02/06/2020Administrador Único
Directors network map
Cap table · shareholdings
- Dsa Resources Dmcc100 %
Individual · since 09/06/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Dsa Resources Dmcc100 %
Individual · ultimate beneficial owner · since 09/06/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 09/06/2020· Registered 02/06/2020· I/A 1
- Declaración de unipersonalidadPublished 09/06/2020· Registered 02/06/2020· I/A 1
- NombramientosPublished 09/06/2020· Registered 02/06/2020· I/A 1
Changes
- 09/06/2020Declaración de unipersonalidad
DSA RESOURCES DMCC
Capital · events
- 09/06/2020ConstituciónInitial 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)
- 09/06/2020#5900649ConstituciónDeclaración de unipersonalidadNombramientos
GRAHAM MAGNESIUM SL. Constitución. Comienzo de operaciones: 20.05.20. Objeto social: La sociedad tendrá por objeto la realización de las siguientes actividades: La distribución, almacenamiento, comercialización y la venta al por mayor de materias pri…
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 2020
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 — Comercio al por mayor de metales y minerales metálicos — are listed together.