GRAKONOR SOCIEDAD LIMITADA

Hoja BI20988· NIF B48943013

VigenteBizkaia
Registered address :
Activity :
Otras actividades de impresión y artes gráficas
Legal form :
Sociedad Limitada (SL)
Director :
Frances Marin Santiago

Legal information

Legal information for GRAKONOR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000063076354
Legal formSociedad Limitada (SL)
Register referenceTomo 3620 · Folio 60 · Hoja BI20988
StatusVigente

Activity

GRAKONOR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). The Spanish commercial register has published 7 filings for this company, from 9 February 2012 to 30 August 2016, across 5 distinct types of filing.

Economic activity (CNAE)

1812 · Otras actividades de impresión y artes gráficas

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
GRAKONOR SOCIEDAD LIM…Frances Marin SantiagoFrances Marin Santia…IMPRENTA ASUA BERRI SOCIEDAD LIMITADAIMPRENTA ASUA BERRI …IMPRESION GRAFICOLOR 2000 SOCIEDAD ANONIMAIMPRESION GRAFICOLOR…GRAFICOLOR 2000 SOCIEDAD LIMITADAGRAFICOLOR 2000 SOCI…DONDE AQUI SOCIEDAD LIMITADADONDE AQUI SOCIEDAD …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GRAKONOR SOCIEDAD LIM…Frances Marin SantiagoFrances Marin Santia…IMPRESION GRAFICOLOR 2000 SOCIEDAD ANONIMAIMPRESION GRAFICOLOR…

Beneficial owner (UBO)

Frances Marin Santiago100 %

Individual · ultimate beneficial owner · since 30/09/2015

Beneficial owner network map

3 nodes Person Company
GRAKONOR SOCIEDAD LIM…Frances Marin SantiagoFrances Marin Santia…IMPRESION GRAFICOLOR 2000 SOCIEDAD ANONIMAIMPRESION GRAFICOLOR…

Registered actos

  1. Cambio de domicilio socialPublished 30/08/2016· Registered 22/08/2016· I/A 9
  2. Declaración de unipersonalidadPublished 30/09/2015· Registered 22/09/2015· I/A 8
  3. Ceses/DimisionesPublished 30/09/2015· Registered 22/09/2015· I/A 8
  4. NombramientosPublished 30/09/2015· Registered 22/09/2015· I/A 8
  5. Modificaciones estatutariasPublished 30/09/2015· Registered 22/09/2015· I/A 8
  6. Cambio de domicilio socialPublished 30/09/2015· Registered 22/09/2015· I/A 8
  7. Cambio de domicilio socialPublished 09/02/2012· Registered 24/01/2012· I/A 7

Changes

  1. 30/08/2016Cambio de domicilio social

    C/ MARTINTXONE BIDEA 3 - POLIGONO INDUSTRIAL TROBI (MUNGIA)

  2. 30/09/2015Cambio de domicilio social

    POLIG TXAKO 7 - FONDO IZQUIERDA (ARRIGORRIAGA)

  3. 30/09/2015Declaración de unipersonalidad

    FRANCES MARIN SANTIAGO

  4. 30/09/2015Modificaciones estatutarias
  5. 09/02/2012Cambio de domicilio social

    C/ ZABALBIDE 68 - ENTREPLANTA IZQUIERDA DEPARTAMEN (BILBAO)

Timeline (BORME)

  1. 30/08/2016#4008003
    Cambio de domicilio social
    GRAKONOR SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MARTINTXONE BIDEA 3 - POLIGONO INDUSTRIAL TROBI (MUNGIA). Datos registrales. T 3620 , F 60, S 8, H BI 20988, I/A 9 (22.08.16).
  2. 30/09/2015#3520363
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    GRAKONOR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: FRANCES MARIN SANTIAGO. Ceses/Dimisiones. Adm. Solid.: URIARTE URIARTE JESUS MANUEL;RODRIGUEZ LINARES EUGENIO. Nombramientos. Adm. Unico: FRANCES MARIN SANTIAGO. Modificaciones …
  3. 09/02/2012#1585131
    Cambio de domicilio social
    GRAKONOR SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ZABALBIDE 68 - ENTREPLANTA IZQUIERDA DEPARTAMEN (BILBAO). Datos registrales. T 3620 , F 59, S 8, H BI 20988, I/A 7 (24.01.12).

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 addressC/ MARTINTXONE BIDEA 3 - POLIGONO INDUSTRIAL TROBI (MUNGIA), Bizkaia
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 — Otras actividades de impresión y artes gráficas — are listed together.

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