GRAPHIC SOLUTION ENTERPRISE SL

Hoja SS35147· NIF B75080713

VigenteGipuzkoa
Registered address :
Activity :
Otro comercio al por menor de artículos nuevos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
6 136,00 €
Incorporation :
18/02/2013
Director :
Cendoya Bengoechea Maria Dolores

Legal information

Legal information for GRAPHIC SOLUTION ENTERPRISE SL

NIF
Hoja registral
IRUS1000125328246
Legal formSociedad Limitada (SL)
Share capital6 136,00 €
Incorporation date18/02/2013
LocalityDonostia/San Sebastián
Phone
Register referenceTomo 2590 · Folio 30 · Hoja SS35147
StatusVigente

Activity

GRAPHIC SOLUTION ENTERPRISE SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). It was incorporated on 18 February 2013. The Spanish commercial register has published 8 filings for this company, from 18 February 2013 to 3 February 2022, across 5 distinct types of filing. Its registered share capital is 6 136,00 €.

Economic activity (CNAE)

4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados

Corporate purpose

la compraventa y distribución de insumos y consumibles para el sector gráfico.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GRAPHIC SOLUTION ENTE…Cendoya Bengoechea Maria DoloresCendoya Bengoechea M…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GRAPHIC SOLUTION ENTE…Zubia Cendoya AnderZubia Cendoya Ander

Beneficial owner (UBO)

Zubia Cendoya Ander100 %

Individual · ultimate beneficial owner · since 18/02/2013

Beneficial owner network map

2 nodes Person Company
GRAPHIC SOLUTION ENTE…Zubia Cendoya AnderZubia Cendoya Ander

Registered actos

  1. Ceses/DimisionesPublished 03/02/2022· Registered 27/01/2022· I/A 3
  2. NombramientosPublished 03/02/2022· Registered 27/01/2022· I/A 3
  3. Ceses/DimisionesPublished 13/02/2017· Registered 30/01/2017· I/A 2
  4. NombramientosPublished 13/02/2017· Registered 30/01/2017· I/A 2
  5. Ampliación de capitalPublished 13/02/2017· Registered 30/01/2017· I/A 2
  6. ConstituciónPublished 18/02/2013· Registered 08/02/2013· I/A 1
  7. Declaración de unipersonalidadPublished 18/02/2013· Registered 08/02/2013· I/A 1
  8. NombramientosPublished 18/02/2013· Registered 08/02/2013· I/A 1

Changes

  1. 18/02/2013Declaración de unipersonalidad

    ZUBIA CENDOYA ANDER

Capital · events

  1. 13/02/2017Ampliación de capital
    Resulting capital: 6 136,00 € (+3 130,00 €)
  2. 18/02/2013Constitución
    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. 03/02/2022#6794087
    Ceses/DimisionesNombramientos
    GRAPHIC SOLUTION ENTERPRISE SL. Ceses/Dimisiones. Adm. Unico: ZUBIA GONZALEZ LUIS. Nombramientos. Adm. Unico: CENDOYA BENGOECHEA MARIA DOLORES. Datos registrales. T 2590 , F 30, S 8, H SS 35147, I/A 3 (27.01.22).
  2. 13/02/2017#4241004
    Ceses/DimisionesNombramientosAmpliación de capital
    GRAPHIC SOLUTION ENTERPRISE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ZUBIA CENDOYA ANDER. Nombramientos. Adm. Unico: ZUBIA GONZALEZ LUIS. Ampliación de capital. Capital: 3.130,00 Euros. Resultante Suscrito: 6.136,00 …
  3. 18/02/2013#2130855
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRAPHIC SOLUTION ENTERPRISE SL. Constitución. Comienzo de operaciones: 27.12.12. Objeto social: la compraventa y distribución de insumos y consumibles para el sector gráfico. Domicilio: C/ PORTUETXE Nº23B, OF. Nº4, 13-3.CENTRO EMPRESARI (DONOSTIA-SAN…

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 2013

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 addressC/ PORTUETXE Nº23B, OF, Donostia/San Sebastián, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector