GRAPHENOLAND HOLDING SL
Hoja M621683· NIF B87487492
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 310 500,00 €
- Incorporation :
- 07/04/2016
- Director :
- Ayala Fernandez De La Prida Alejandro Francisco
Legal information
Legal information for GRAPHENOLAND HOLDING SL
Activity
GRAPHENOLAND HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 April 2016. The Spanish commercial register has published 3 filings for this company, from 7 April 2016 to 26 December 2018, across 3 distinct types of filing. Its registered share capital is 1 310 500,00 €.
Corporate purpose
LA ADQUISICION, SUSCRIPCION, TENENCIA, DISFRUTE Y ENAJENACION DE ACCIONES Y PARTICIPACIONES SOCIALES DE SOCIEDADES MERCANTILES EN GENERAL, ASI COMO LA DIRECCION, GESTION, CONTROL Y ADMINISTRACION DE SU CARTERA DE SOCIEDADES PARTICIPADAS COMO SOCIEDAD "HOLDING".
Directors and representatives
Directors
Current
- Ayala Fernandez De La Prida Alejandro FranciscoSince 31/03/2016Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 26/12/2018· Registered 17/12/2018· I/A 2
- ConstituciónPublished 07/04/2016· Registered 31/03/2016· I/A 1
- NombramientosPublished 07/04/2016· Registered 31/03/2016· I/A 1
Capital · events
- 26/12/2018Ampliación de capitalResulting capital: 1 310 500,00 € (+1 307 500,00 €)
- 07/04/2016ConstituciónInitial 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)
- 26/12/2018#5190682Ampliación de capital
GRAPHENOLAND HOLDING SL. Ampliación de capital. Capital: 1.307.500,00 Euros. Resultante Suscrito: 1.310.500,00 Euros. Datos registrales. T 34559 , F 82, S 8, H M 621683, I/A 2 (17.12.18).
- 07/04/2016#3802135ConstituciónNombramientos
GRAPHENOLAND HOLDING SL. Constitución. Comienzo de operaciones: 9.02.16. Objeto social: LA ADQUISICION, SUSCRIPCION, TENENCIA, DISFRUTE Y ENAJENACION DE ACCIONES Y PARTICIPACIONES SOCIALES DE SOCIEDADES MERCANTILES EN GENERAL, ASI COMO LA DIRECCION, …
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 2016
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.