GRAPHTEC & MINERALS SL

Hoja M648265· NIF B87849196

Struck off · 19/12/2024Madrid
Registered address :
Activity :
Comercio al por mayor de metales y minerales metálicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/06/2017

Legal information

Legal information for GRAPHTEC & MINERALS SL

NIF
Hoja registral
IRUS1000299019160
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/06/2017
LocalityMadrid
Register referenceTomo 36079 · Folio 48 · Hoja M648265
StatusLiquidada

Activity

GRAPHTEC & MINERALS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). It was incorporated on 19 June 2017. The Spanish commercial register has published 14 filings for this company, from 19 June 2017 to 19 December 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4672 · Comercio al por mayor de metales y minerales metálicos

Corporate purpose

Comercio al por mayor de metales y minerales metálicos.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

Loading…

Cap table · shareholdings

  • Individual · since 19/06/2017 · socio único (BORME)

Shareholders network map

Loading…

Beneficial owner (UBO)

Wang Xiaonan100 %

Individual · ultimate beneficial owner · since 19/06/2017

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 19/12/2024· Registered 12/12/2024· I/A 5
  2. NombramientosPublished 19/12/2024· Registered 12/12/2024· I/A 5
  3. DisoluciónPublished 19/12/2024· Registered 12/12/2024· I/A 5
  4. ExtinciónPublished 19/12/2024· Registered 12/12/2024· I/A 5
  5. Ceses/DimisionesPublished 20/12/2022· Registered 05/12/2022· I/A 4
  6. Ceses/DimisionesPublished 14/12/2022· Registered 05/12/2022· I/A 4
  7. NombramientosPublished 14/12/2022· Registered 05/12/2022· I/A 4
  8. Cambio de domicilio socialPublished 14/12/2022· Registered 05/12/2022· I/A 4
  9. NombramientosPublished 18/07/2022· Registered 11/07/2022· I/A 3
  10. Ceses/DimisionesPublished 21/12/2017· Registered 13/12/2017· I/A 2
  11. NombramientosPublished 21/12/2017· Registered 13/12/2017· I/A 2
  12. ConstituciónPublished 19/06/2017· Registered 09/06/2017· I/A 1
  13. Declaración de unipersonalidadPublished 19/06/2017· Registered 09/06/2017· I/A 1
  14. NombramientosPublished 19/06/2017· Registered 09/06/2017· I/A 1

Changes

  1. 19/12/2024Disolución
  2. 19/12/2024Extinción
  3. 14/12/2022Cambio de domicilio social

    C/ SERRANO 19 (MADRID)

  4. 19/06/2017Declaración de unipersonalidad

    WANG XIAONAN

Capital · events

  1. 19/06/2017Constitución
    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. 19/12/2024#8406120
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GRAPHTEC & MINERALS SL. Ceses/Dimisiones. Adm. Unico: WANG XIAONAN. Nombramientos. Liquidador: WANG XIAONAN. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 648265, I/A 5 (12.12.24).
  2. 20/12/2022#7298584
    Ceses/Dimisiones
    GRAPHTEC & MINERALS SL. Ceses/Dimisiones. Adm. Solid.: WANG XIAONAN. Fe de erratas: Se omitió por error en la Inscripción 4ª el cese como Administrador Solidario de WANG XIAONAN. Datos registrales. T 36079 , F 48, S 8, H M 648265, I/A 4 ( 5.12.22).
  3. 14/12/2022#7290780
    Ceses/DimisionesNombramientosCambio de domicilio social
    GRAPHTEC & MINERALS SL. Ceses/Dimisiones. Adm. Solid.: CABEZON MARTINEZ JOSE IGNACIO. Nombramientos. Adm. Unico: WANG XIAONAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Cambio de domicilio
  4. 18/07/2022#7078188
    Nombramientos
    GRAPHTEC & MINERALS SL. Nombramientos. Apoderado: SUAREZ CAMPOS ALEJANDRO. Datos registrales. T 36079 , F 48, S 8, H M 648265, I/A 3 (11.07.22).
  5. 21/12/2017#4670739
    Ceses/DimisionesNombramientos
    GRAPHTEC & MINERALS SL. Ceses/Dimisiones. Adm. Unico: WANG XIAONAN. Nombramientos. Adm. Solid.: WANG XIAONAN;CABEZON MARTINEZ JOSE IGNACIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos 
  6. 19/06/2017#4424181
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRAPHTEC & MINERALS SL. Constitución. Comienzo de operaciones: 9.06.17. Objeto social: Comercio al por mayor de metales y minerales metálicos. Domicilio: C/ GOYA 115 PLANTA 2 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio ún

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 addressC/ SERRANO 19 (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Comercio al por mayor de metales y minerales metálicos — are listed together.