GRAPHENEA ENERGY SL

Hoja SS39868· NIF B75183210

VigenteGipuzkoa
Registered address :
Activity :
Otra investigación y desarrollo experimental en ciencias naturales y técnicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
13/09/2017
Director :
De La Fuente Cosio Jesus Angel

Legal information

Legal information for GRAPHENEA ENERGY SL

NIF
Hoja registral
IRUS1000125919353
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date13/09/2017
LocalityDonostia/San Sebastián
Register referenceTomo 2813 · Folio 50 · Hoja SS39868
StatusVigente

Activity

GRAPHENEA ENERGY SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Otra investigación y desarrollo experimental en ciencias naturales y técnicas” (CNAE 7219). It was incorporated on 13 September 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

7219 · Otra investigación y desarrollo experimental en ciencias naturales y técnicas

Corporate purpose

la realización de actividades de investigación y desarrollo que deriven hacia la producción de grafeno por exfoliación química, (ii) la fabricación, producción, comercialización, distribución y venta de grafeno por exfoliación química, (iii) la fabricación, producción, comercialización, etc.,.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
GRAPHENEA ENERGY SLDe La Fuente Cosio Jesus AngelDe La Fuente Cosio J…NANOTECHNOLOGY INVESTMENT GROUP SOCIEDAD LIMITADANANOTECHNOLOGY INVES…KIVORO SCIENCE SOCIEDAD LIMITADAKIVORO SCIENCE SOCIE…NANO VENTURES SOCIEDAD LIMITADANANO VENTURES SOCIED…GRAPHENEA SAGRAPHENEA SAGRAPHENEA SEMICONDUCTOR SLGRAPHENEA SEMICONDUC…

Cap table · shareholdings

  • Legal entity · since 13/09/2017 · socio único (BORME)

Shareholders network map

3 nodes Person Company
GRAPHENEA ENERGY SLGRAPHENEA SAGRAPHENEA SAGRAPHENEA SEMICONDUCTOR SLGRAPHENEA SEMICONDUC…

Beneficial owner (UBO)

GRAPHENEA SA100 %

Legal entity · since 13/09/2017

Beneficial owner network map

3 nodes Person Company
GRAPHENEA ENERGY SLGRAPHENEA SAGRAPHENEA SAGRAPHENEA SEMICONDUCTOR SLGRAPHENEA SEMICONDUC…

Registered actos

  1. ConstituciónPublished 13/09/2017· Registered 31/08/2017· I/A 1
  2. Declaración de unipersonalidadPublished 13/09/2017· Registered 31/08/2017· I/A 1
  3. NombramientosPublished 13/09/2017· Registered 31/08/2017· I/A 1

Changes

  1. 13/09/2017Declaración de unipersonalidad

    GRAPHENEA SA

Capital · events

  1. 13/09/2017Constitución
    Initial capital: 3 006,00 €

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. 13/09/2017#4539815
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRAPHENEA ENERGY SL. Constitución. Comienzo de operaciones: 9.08.17. Objeto social: la realización de actividades de investigación y desarrollo que deriven hacia la producción de grafeno por exfoliación química, (ii) la fabricación, producción, comer

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 2017

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 addressPASEO Pº MIKELETEGI 83 - PARQUE TECNOLOGICO MIRAMO (DONOSTIA-SAN SEBASTIAN), Donostia/San Sebastián, Gipuzkoa
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 — Otra investigación y desarrollo experimental en ciencias naturales y técnicas — are listed together.