MEMBERGRAF 2010 S.L
Hoja B518328· NIF B67206474
- Registered address :
- Activity :
- Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/05/2018
- Director :
- Pascual Alviña Jorge
Legal information
Legal information for MEMBERGRAF 2010 S.L
Activity
MEMBERGRAF 2010 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). It was incorporated on 7 May 2018. The Spanish commercial register has published 8 filings for this company, from 7 May 2018 to 11 April 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Corporate purpose
ACTIVIDAD PRINCIPAL: CODIGO CNAE 4614 INTERMEDIARIOS DEL COMERCIO DE MAQUINARIA, EQUIPO INDUSTRIAL, EMBARCACIONES Y AERONAVES. OTRAS ACTIVIDADES: CODIGO CNAE 3312 REPARACION DE MAQUINARIA.
Directors and representatives
Directors
Current
- Pascual Alviña JorgeSince 04/04/2022Administrador Único
Former
- Pargev Stepanyan MaghakyanCeased on 04/04/2022Administrador Único
- Martinez Serrano FranciscoCeased on 27/10/2020Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 11/04/2022· Registered 04/04/2022· I/A 3
- NombramientosPublished 11/04/2022· Registered 04/04/2022· I/A 3
- RevocacionesPublished 05/11/2020· Registered 27/10/2020· I/A 2
- NombramientosPublished 05/11/2020· Registered 27/10/2020· I/A 2
- Cambio de domicilio socialPublished 05/11/2020· Registered 27/10/2020· I/A 2
- Cambio de objeto socialPublished 05/11/2020· Registered 27/10/2020· I/A 2
- ConstituciónPublished 07/05/2018· Registered 25/04/2018· I/A 1
- NombramientosPublished 07/05/2018· Registered 25/04/2018· I/A 1
Changes
- 05/11/2020Cambio de domicilio social
CL DELS FONDOS Num.10 (SANT ANDREU DE LA BARCA)
- 05/11/2020Cambio de objeto social
ACTIVIDAD PRINCIPAL: CODIGO CNAE 4614 INTERMEDIARIOS DEL COMERCIO DE MAQUINARIA, EQUIPO INDUSTRIAL, EMBARCACIONES Y AERONAVES. OTRAS ACTIVIDADES: CODIGO CNAE 3312 REPARACION DE MAQUINARIA.
Capital · events
- 07/05/2018ConstituciónInitial 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)
- 11/04/2022#6907008RevocacionesNombramientos
MEMBERGRAF 2010 S.L. Revocaciones. ADM.UNICO: PARGEV STEPANYAN MAGHAKYAN. Nombramientos. ADM.UNICO: PASCUAL ALVIÑA JORGE. Datos registrales. T 46386 , F 221, S 8, H B 518328, I/A 3 ( 4.04.22).
- 05/11/2020#6103587RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
MEMBERGRAF 2010 S.L. Revocaciones. ADM.UNICO: MARTINEZ SERRANO FRANCISCO. Nombramientos. ADM.UNICO: PARGEV STEPANYAN MAGHAKYAN. Cambio de domicilio social. CL DELS FONDOS Num.10 (SANT ANDREU DE LA BARCA). Cambio de objeto social. ACTIVIDAD PRINCIPAL:… - 07/05/2018#4866712ConstituciónNombramientos
MEMBERGRAF 2010 S.L. Constitución. Comienzo de operaciones: 17.04.18. Objeto social: ACTIVIDAD PRINCIPAL: CODIGO CNAE 1811 ARTES GRAFICAS Y SERVICIOS RELACIONADOS CON LAS MISMAS. OTRAS ACTIVIDADES: CODIGO CNAE 3312 REPARACION DE MAQUINARIA. CODIGO CN…
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 2018
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 — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.