GRAUFORZ ESPAÑA SL

Hoja M487240· NIF B85778835

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
575 849,00 €
Incorporation :
16/10/2009
Director :
GRAUFORZ GLOBAL SERVICES SA

Legal information

Legal information for GRAUFORZ ESPAÑA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital575 849,00 €
Incorporation date16/10/2009
LocalityCoslada
Phone
Register referenceTomo 27039 · Folio 206 · Hoja M487240
StatusVigente

Activity

GRAUFORZ ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). It was incorporated on 16 October 2009. The Spanish commercial register has published 19 filings for this company, from 16 October 2009 to 30 January 2014, across 7 distinct types of filing. Its registered share capital is 575 849,00 €.

Corporate purpose

COMPRAVENTA, DISTRIBUCION, REPERSENTACION, ALMACENAMIENTO, PROCESAMIENTO, TRANSPORTE, PRODUCCION, IMPORTACION, EXPORTACION DE ACERO Y METALES FERROSOS Y NO FERROSOS EN TODAS SUS PRESTACIONES, CALIDADES, Y TIPOS, TANTO EN TERRITORIO NACIONAL COMO EXTRANJERO.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
GRAUFORZ ESPAÑA SLGRAUFORZ GLOBAL SERVICES SAGRAUFORZ GLOBAL SERV…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GRAUFORZ ESPAÑA SLGrauforz Holding BvGrauforz Holding Bv

Beneficial owner (UBO)

GRAUFORZ HOLDING BV100 %

Legal entity · since 16/10/2009

Beneficial owner network map

2 nodes Person Company
GRAUFORZ ESPAÑA SLGrauforz Holding BvGrauforz Holding Bv

Registered actos

  1. NombramientosPublished 30/01/2014· Registered 23/01/2014· I/A 9
  2. Ceses/DimisionesPublished 30/01/2014· Registered 23/01/2014· I/A 8
  3. NombramientosPublished 30/01/2014· Registered 23/01/2014· I/A 8
  4. Ceses/DimisionesPublished 24/02/2012· Registered 14/02/2012· I/A 6
  5. NombramientosPublished 24/02/2012· Registered 14/02/2012· I/A 6
  6. Ampliación de capitalPublished 24/02/2012· Registered 14/02/2012· I/A 6
  7. Modificaciones estatutariasPublished 24/02/2012· Registered 14/02/2012· I/A 6
  8. Cambio de domicilio socialPublished 24/02/2012· Registered 14/02/2012· I/A 6
  9. NombramientosPublished 02/11/2010· Registered 20/10/2010· I/A 5
  10. Ceses/DimisionesPublished 26/05/2010· Registered 14/05/2010· I/A 4
  11. NombramientosPublished 26/05/2010· Registered 14/05/2010· I/A 4
  12. Modificaciones estatutariasPublished 26/05/2010· Registered 14/05/2010· I/A 4
  13. Cambio de domicilio socialPublished 26/05/2010· Registered 14/05/2010· I/A 4
  14. NombramientosPublished 20/10/2009· Registered 07/10/2009· I/A 3
  15. NombramientosPublished 19/10/2009· Registered 07/10/2009· I/A 2
  16. ConstituciónPublished 16/10/2009· Registered 06/10/2009· I/A 1
  17. Declaración de unipersonalidadPublished 16/10/2009· Registered 06/10/2009· I/A 1
  18. NombramientosPublished 16/10/2009· Registered 06/10/2009· I/A 1

Changes

  1. 24/02/2012Cambio de domicilio social

    AVDA DE FUENTEMAR, NUMERO 16, 1º, OFICINA 27-ESQUI (COSLADA)

  2. 24/02/2012Modificaciones estatutarias
  3. 26/05/2010Cambio de domicilio social

    AVDA JUAN CARLOS I NUMERO 13, EDIFICIO TORRE GAREN (ALCALA DE HENARES)

  4. 26/05/2010Modificaciones estatutarias
  5. 16/10/2009Declaración de unipersonalidad

    GRAUFORZ HOLDING BV

Capital · events

  1. 24/02/2012Ampliación de capital
    Resulting capital: 575 849,00 € (+570 849,00 €)
  2. 16/10/2009Constitución
    Initial capital: 5 000,00 €

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. 30/01/2014#2644591
    Nombramientos
    GRAUFORZ ESPAÑA SL. Nombramientos. Apoderado: BENEDITO SERRANO ANTONIO. Datos registrales. T 27039 , F 206, S 8, H M 487240, I/A 9 (23.01.14).
  2. 30/01/2014#2644590
    Ceses/DimisionesNombramientos
    GRAUFORZ ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: BENEDITO SERRANO ANTONIO. Nombramientos. Adm. Solid.: GRAUFORZ GLOBAL SERVICES SA. Representan: GARATE CALVILLO JESUS-FRANCISCO. Datos registrales. T 27039 , F 205, S 8, H M 487240, I/A 8 (23.01.14).
  3. 24/02/2012#1609884
    GRAUFORZ ESPAÑA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 27039 , F 205, S 8, H M 487240, I/A 7 (14.02.12).
  4. 24/02/2012#1609883
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    GRAUFORZ ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ CUELLAR JORGE. Nombramientos. Adm. Solid.: BENEDITO SERRANO ANTONIO. Ampliación de capital. Capital: 570.849,00 Euros. Resultante Suscrito: 575.849,00 Euros. Modificaciones estatutarias. Artícu…
  5. 02/11/2010#929759
    Nombramientos
    GRAUFORZ ESPAÑA SL. Nombramientos. Apoderado: BENEDITO SERRANO ANTONIO. Datos registrales. T 27039 , F 203, S 8, H M 487240, I/A 5 (20.10.10).
  6. 26/05/2010#736122
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    GRAUFORZ ESPAÑA SL. Ceses/Dimisiones. Adm. Mancom.: MUÑIZ MOLINA VICTOR MANUEL;COCA RUIFERNANDEZ MARIA ISABEL. Nombramientos. Adm. Solid.: MUÑIZ MOLINA VICTOR MANUEL;LOPEZ CUELLAR JORGE. Modificaciones estatutarias. Cambio del Organo de Administració…
  7. 20/10/2009#425394
    Nombramientos
    GRAUFORZ ESPAÑA SL. Nombramientos. Apoderado: LOPEZ CUELLAR JORGE ALBERTO. Datos registrales. T 27039 , F 202, S 8, H M 487240, I/A 3 ( 7.10.09).
  8. 19/10/2009#423727
    Nombramientos
    GRAUFORZ ESPAÑA SL. Nombramientos. Apoderado: SANCHEZ PEREZ GREGORIA. Datos registrales. T 27039 , F 202, S 8, H M 487240, I/A 2 ( 7.10.09).
  9. 16/10/2009#422112
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRAUFORZ ESPAÑA SL. Constitución. Comienzo de operaciones: 28.09.09. Objeto social: COMPRAVENTA, DISTRIBUCION, REPERSENTACION, ALMACENAMIENTO, PROCESAMIENTO, TRANSPORTE, PRODUCCION, IMPORTACION, EXPORTACION DE ACERO Y METALES FERROSOS Y NO FERROSOS E…

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 2009

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 addressAVDA DE FUENTEMAR, NUMERO 16, 1º, OFICINA 27-ESQUI (COSLADA), Coslada, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province