GRAPIUNAS SOCIEDAD LIMITADA
Hoja AS55444· NIF B52573540
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 17 000,00 €
- Incorporation :
- 12/08/2019
- Directors :
- Dos Santos Dos Santos Marco Antonio, Dos Santos Dos Santos Marcos Antonio
Legal information
Legal information for GRAPIUNAS SOCIEDAD LIMITADA
Activity
GRAPIUNAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 12 August 2019. The Spanish commercial register has published 5 filings for this company, from 12 August 2019 to 26 April 2021, across 4 distinct types of filing. Its registered share capital is 17 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
CNAE: 5610. En aquellas actividades que tuvieran carácter proresiona la sociedad actuará como intermediaria. Objeto: La explotación de servicios hoteleros, hosteleros, discotecas y otros relacionados con la restauración gastronómica y los espectáculos públicos.
Directors and representatives
Directors
Current
- Dos Santos Dos Santos Marco AntonioSince 05/08/2019Administrador Solidario
- Dos Santos Dos Santos Marcos AntonioSince 16/04/2021Administrador Único
Former
- Huges Dos Santos Maria ClaudiaCeased on 16/04/2021Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 26/04/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Dos Santos Dos Santos Marcos Antonio100 %
Individual · ultimate beneficial owner · since 26/04/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/04/2021· Registered 16/04/2021· I/A 2
- Ceses/DimisionesPublished 26/04/2021· Registered 16/04/2021· I/A 2
- NombramientosPublished 26/04/2021· Registered 16/04/2021· I/A 2
- ConstituciónPublished 12/08/2019· Registered 05/08/2019· I/A 1
- NombramientosPublished 12/08/2019· Registered 05/08/2019· I/A 1
Changes
- 26/04/2021Declaración de unipersonalidad
DOS SANTOS DOS SANTOS MARCOS ANTONIO
Capital · events
- 12/08/2019ConstituciónInitial capital: 17 000,00 €
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)
- 26/04/2021#6375335Declaración de unipersonalidadCeses/DimisionesNombramientos
GRAPIUNAS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: DOS SANTOS DOS SANTOS MARCOS ANTONIO. Ceses/Dimisiones. Adm. Solid.: DOS SANTOS DOS SANTOS MARCOS ANTONIO;HUGES DOS SANTOS MARIA CLAUDIA. Nombramientos. Adm. Unico: DOS SANTOS … - 12/08/2019#5541992ConstituciónNombramientos
GRAPIUNAS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 31.07.19. Objeto social: CNAE: 5610. En aquellas actividades que tuvieran carácter proresiona la sociedad actuará como intermediaria. Objeto: La explotación de servicios hoteleros, 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· Incorporated 2019
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 — Restaurantes y puestos de comidas — are listed together.