GRAPH EVERYWHERE SL

Hoja B471287· NIF B66576083

VigenteBarcelona
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/07/2015
Directors :
Llibre Dalmau Tomas, Collado Alvaro Alberto, Tarruella Guillaumet Josep

Legal information

Legal information for GRAPH EVERYWHERE SL

NIF
Hoja registral
IRUS1000371226448
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/07/2015
LocalityBarcelona
Register referenceTomo 44917 · Folio 131 · Hoja B471287
StatusVigente

Activity

GRAPH EVERYWHERE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 21 July 2015. The Spanish commercial register has published 6 filings for this company, from 21 July 2015 to 3 June 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO. ETC.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
GRAPH EVERYWHERE SLCollado Alvaro AlbertoCollado Alvaro Alber…Llibre Dalmau TomasLlibre Dalmau TomasTarruella Guillaumet JosepTarruella Guillaumet…JUST ABOUT TECHNOLOGY S.LJUST ABOUT TECHNOLOG…DATASPURS SLDATASPURS SLADILIZE SLADILIZE SLTALOMICAES S.LTALOMICAES S.LCOVET PLACE S.LCOVET PLACE S.L

Registered actos

  1. Modificaciones estatutariasPublished 03/06/2021· Registered 27/05/2021· I/A 5
  2. Otros conceptosPublished 23/04/2021· Registered 16/04/2021· I/A 4
  3. NombramientosPublished 06/05/2019· Registered 24/04/2019· I/A 3
  4. RevocacionesPublished 05/02/2019· Registered 28/01/2019· I/A 2
  5. ConstituciónPublished 21/07/2015· Registered 14/07/2015· I/A 1
  6. NombramientosPublished 21/07/2015· Registered 14/07/2015· I/A 1

Changes

  1. 03/06/2021Modificaciones estatutarias

Capital · events

  1. 21/07/2015Constitución
    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. 03/06/2021#6454378
    Modificaciones estatutarias
    GRAPH EVERYWHERE SL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 8 Y 9 DE LOS ESTATUTOS SOCIALES. ESTRUCTURA Y SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 44917 , F 131, S 8, H B 471287, I/A 5 (27.05.2…
  2. 23/04/2021#6371682
    Otros conceptos
    GRAPH EVERYWHERE SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: JUST ABOUT TECHNOLOGY S.L. Datos registrales. T 44917 , F 131, S 8, H B 471287, I/A 4 (16.04.21).
  3. 06/05/2019#5379680
    Nombramientos
    GRAPH EVERYWHERE SL. Nombramientos. ADM.SOLIDAR.: LLIBRE DALMAU TOMAS. Datos registrales. T 44917 , F 131, S 8, H B 471287, I/A 3 (24.04.19).
  4. 05/02/2019#5240663
    Revocaciones
    GRAPH EVERYWHERE SL. Revocaciones. ADM.SOLIDAR.: LLEVADIAS JANE JESUS. Datos registrales. T 44917 , F 130, S 8, H B 471287, I/A 2 (28.01.19).
  5. 21/07/2015#3425683
    ConstituciónNombramientos
    GRAPH EVERYWHERE SL. Constitución. Comienzo de operaciones: 10.10.15. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS …

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 2015

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 addressCL REGENT MENDIETA NUM.25 P.3 PTA.1 (BARCELONA), Barcelona
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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector