GRAMFAL SL

Hoja GC23590· NIF B35605039

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 364 775,00 €
Director :
Martin Socorro Josefa Maria

Legal information

Legal information for GRAMFAL SL

NIF
Hoja registral
IRUS1000071336855
Legal formSociedad Limitada (SL)
Share capital1 364 775,00 €
Register referenceTomo 1490 · Folio 83 · Hoja GC23590
StatusVigente

Activity

GRAMFAL SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 11 filings for this company, from 2 March 2009 to 14 December 2016, across 4 distinct types of filing. Its registered share capital is 1 364 775,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ampliación de capitalPublished 14/12/2016· Registered 02/12/2016· I/A 9
  2. Modificaciones estatutariasPublished 14/12/2016· Registered 02/12/2016· I/A 9
  3. Ampliación de capitalPublished 11/02/2016· Registered 02/02/2016· I/A 8
  4. Modificaciones estatutariasPublished 11/02/2016· Registered 02/02/2016· I/A 8
  5. Ceses/DimisionesPublished 19/12/2012· Registered 11/12/2012· I/A 7
  6. NombramientosPublished 19/12/2012· Registered 11/12/2012· I/A 7
  7. Ampliación de capitalPublished 19/12/2012· Registered 11/12/2012· I/A 6
  8. Modificaciones estatutariasPublished 19/12/2012· Registered 11/12/2012· I/A 6
  9. Ceses/DimisionesPublished 02/03/2009· Registered 17/02/2009· I/A 5
  10. NombramientosPublished 02/03/2009· Registered 17/02/2009· I/A 5
  11. Modificaciones estatutariasPublished 02/03/2009· Registered 17/02/2009· I/A 5

Changes

  1. 14/12/2016Modificaciones estatutarias
  2. 11/02/2016Modificaciones estatutarias
  3. 19/12/2012Modificaciones estatutarias
  4. 02/03/2009Modificaciones estatutarias

Capital · events

  1. 14/12/2016Ampliación de capital
    Resulting capital: 1 364 775,00 € (+23 095,00 €)
  2. 11/02/2016Ampliación de capital
    Resulting capital: 1 341 680,00 € (+141 205,00 €)
  3. 19/12/2012Ampliación de capital
    Resulting capital: 1 200 475,00 € (+999 192,00 €)

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. 14/12/2016#4154242
    Ampliación de capitalModificaciones estatutarias
    GRAMFAL SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 23.095,00 Euros. Resultante Suscrito: 1.364.775,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 1490 , F 83, S 8, H GC 23590, I/A…
  2. 11/02/2016#3711352
    Ampliación de capitalModificaciones estatutarias
    GRAMFAL SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 141.205,00 Euros. Resultante Suscrito: 1.341.680,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 1490 , F 83, S 8, H GC 23590, I/A 8 ( 2…
  3. 19/12/2012#2044056
    Ceses/DimisionesNombramientos
    GRAMFAL SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: SOCORRO RAMIREZ MARIA JESUS. Nombramientos. Adm. Unico: MARTIN SOCORRO JOSEFA MARIA. Datos registrales. T 1490 , F 83, S 8, H GC 23590, I/A 7 (11.12.12).
  4. 19/12/2012#2044055
    Ampliación de capitalModificaciones estatutarias
    GRAMFAL SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 999.192,00 Euros. Resultante Suscrito: 1.200.475,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 1490 , F 81, S 8, H GC 23590, I/A 6 (11…
  5. 02/03/2009#97895
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRAMFAL SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: SOCORRO RAMIREZ MARIA JESUS;MARTIN GRANADO FRANCISCO. Nombramientos. Adm. Unico: SOCORRO RAMIREZ MARIA JESUS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradore…

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.

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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.

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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 addressAlcalde Ojeda Martel, 48, -La Higuera-, LAS PALMAS, VEGA DE SAN MATEO
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector