GRAPHTEC & MINERALS SL
Hoja M648265· NIF B87849196
- 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
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
- Cabezon Martinez Jose IgnacioCeased on 05/12/2022Administrador Solidario
- Wang XiaonanCeased on 12/12/2024Liquidador
Authorised representatives
Former
- Suarez Campos AlejandroCeased on 12/12/2024Apoderado
Directors network map
Cap table · shareholdings
- Wang Xiaonan100 %
Individual · since 19/06/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Wang Xiaonan100 %
Individual · ultimate beneficial owner · since 19/06/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/12/2024· Registered 12/12/2024· I/A 5
- NombramientosPublished 19/12/2024· Registered 12/12/2024· I/A 5
- DisoluciónPublished 19/12/2024· Registered 12/12/2024· I/A 5
- ExtinciónPublished 19/12/2024· Registered 12/12/2024· I/A 5
- Ceses/DimisionesPublished 20/12/2022· Registered 05/12/2022· I/A 4
- Ceses/DimisionesPublished 14/12/2022· Registered 05/12/2022· I/A 4
- NombramientosPublished 14/12/2022· Registered 05/12/2022· I/A 4
- Cambio de domicilio socialPublished 14/12/2022· Registered 05/12/2022· I/A 4
- NombramientosPublished 18/07/2022· Registered 11/07/2022· I/A 3
- Ceses/DimisionesPublished 21/12/2017· Registered 13/12/2017· I/A 2
- NombramientosPublished 21/12/2017· Registered 13/12/2017· I/A 2
- ConstituciónPublished 19/06/2017· Registered 09/06/2017· I/A 1
- Declaración de unipersonalidadPublished 19/06/2017· Registered 09/06/2017· I/A 1
- NombramientosPublished 19/06/2017· Registered 09/06/2017· I/A 1
Changes
- 19/12/2024Disolución
- 19/12/2024Extinción
- 14/12/2022Cambio de domicilio social
C/ SERRANO 19 (MADRID)
- 19/06/2017Declaración de unipersonalidad
WANG XIAONAN
Capital · events
- 19/06/2017ConstituciónInitial 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)
- 19/12/2024#8406120Ceses/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).
- 20/12/2022#7298584Ceses/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).
- 14/12/2022#7290780Ceses/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… - 18/07/2022#7078188Nombramientos
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).
- 21/12/2017#4670739Ceses/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 … - 19/06/2017#4424181ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de metales y minerales metálicos — are listed together.