GRAPHIC ENGINEERING DESIGNS SPAIN SOCIEDAD LIMITADA

Hoja SE83593· NIF B01387034

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Alarcon De La Lastra Mendaro Jeronimo

Legal information

Legal information for GRAPHIC ENGINEERING DESIGNS SPAIN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000029841259
Legal formSociedad Limitada (SL)
Register referenceTomo 5119 · Folio 58 · Hoja SE83593
StatusVigente

Activity

GRAPHIC ENGINEERING DESIGNS SPAIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 12 filings for this company, from 27 August 2009 to 31 October 2018, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
GRAPHIC ENGINEERING D…Alarcon De La Lastra Mendaro JeronimoAlarcon De La Lastra…YANMVESMA SOCIEDAD LIMITADAYANMVESMA SOCIEDAD L…QUIMICA DE COLORES NATURALES SLQUIMICA DE COLORES N…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Arregui Saez Idoia100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 29/10/2012· Registered 16/10/2012· I/A 4
  2. NombramientosPublished 29/10/2012· Registered 16/10/2012· I/A 4
  3. Modificaciones estatutariasPublished 29/10/2012· Registered 16/10/2012· I/A 4
  4. Ampliacion del objeto socialPublished 29/10/2012· Registered 16/10/2012· I/A 4
  5. Ceses/DimisionesPublished 02/11/2011· Registered 21/10/2011· I/A 3
  6. NombramientosPublished 02/11/2011· Registered 21/10/2011· I/A 3
  7. Modificaciones estatutariasPublished 02/11/2011· Registered 21/10/2011· I/A 3
  8. Cambio de domicilio socialPublished 02/11/2011· Registered 21/10/2011· I/A 3
  9. Modificaciones estatutariasPublished 27/08/2009· Registered 11/08/2009· I/A 2
  10. Cambio de domicilio socialPublished 27/08/2009· Registered 11/08/2009· I/A 2

Changes

  1. 29/10/2012Ampliación del objeto social

    Ampliado a: gestión, transformación y valorización de residuos, biomasa, neumáticos y plásticos; tramitación de eficiencia energética, compra y ventade todo tipo de maquinaria industrial, comercio internacional de materias primas para la construcción...

  2. 29/10/2012Modificaciones estatutarias
  3. 02/11/2011Cambio de domicilio social

    URB LA JULIANA, CALE ALCORNOQUE 61 - CODIGO POST (BOLLULLOS DE LA MITACION

  4. 02/11/2011Modificaciones estatutarias
  5. 27/08/2009Cambio de domicilio social

    C/ EMILIO LEMOS 2 8& - MODULO OCHOCIENTOS UNO (SEVILLA)

  6. 27/08/2009Modificaciones estatutarias

Timeline (BORME)

  1. 31/10/2018#5110740
    GRAPHIC ENGINEERING DESIGNS SPAIN SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5119 , F 58, S 8, H SE 83593, I/A 5 a (21.09.18).
  2. 30/10/2012#1961072
    Cambio de identidad del socio único
    GRAPHIC ENGINEERING DESIGNS SPAIN SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ARREGUI SAEZ IDOIA. Datos registrales. T 5119 , F 58, S 8, H SE 83593, I/A 5 (17.10.12).
  3. 29/10/2012#1958511
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    GRAPHIC ENGINEERING DESIGNS SPAIN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ARREGUI SAEZ IDOIA. Nombramientos. Adm. Unico: ALARCON DE LA LASTRA MENDARO JERONIMO. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 2º: Objeto.-. Am…
  4. 02/11/2011#1440109
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    GRAPHIC ENGINEERING DESIGNS SPAIN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: HARRIS DAVID JOHN;ARREGUI SAEZ IDOIA. Nombramientos. Adm. Unico: ARREGUI SAEZ IDOIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores…
  5. 27/08/2009#365007
    Modificaciones estatutariasCambio de domicilio social
    GRAPHIC ENGINEERING DESIGNS SPAIN SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ EMILIO LEMOS 2 8& - MODULO OCHOCIENTOS UNO (SEVILLA). Datos registrales. T 5119 , F 57, S 8, H…

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 addressURB LA JULIANA, CALE ALCORNOQUE 61 - CODIGO POST (BOLLULLOS DE LA MITACION, Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.

Prospect this province