SENSOR GRAPHENE SL

Hoja M605976

VigenteMadrid
Registered address :
Activity :
OTRA INVESTIGACION Y DESARROLLO EXPERIMENTAL EN CIENCIAS NATURALES Y TECNICAS
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/07/2015
Director :
GRAPHENANO SL

Legal information

Legal information for SENSOR GRAPHENE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/07/2015
Register referenceTomo 33664 · Folio 149 · Hoja M605976
StatusVigente

Activity

SENSOR GRAPHENE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “OTRA INVESTIGACION Y DESARROLLO EXPERIMENTAL EN CIENCIAS NATURALES Y TECNICAS” (CNAE 7219). It was incorporated on 21 July 2015. The Spanish commercial register has published 6 filings for this company, from 21 July 2015 to 25 March 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7219 · OTRA INVESTIGACION Y DESARROLLO EXPERIMENTAL EN CIENCIAS NATURALES Y TECNICAS

Corporate purpose

LA INVESTIGACION, FABRICACION, DESARROLLO, DISTRIBUCION, COMERCIALIZACION E INTERMEDIACION EN LA COMERCIALIZACION, TANTO EN ESPAÑA COMO EN EL EXTRANJERO DE GRAFENO U OTROS COMPONENTES NANOTECNOLOGICOS DERIVADOS DEL GRAFENO CNAE: 7219.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
SENSOR GRAPHENE SLGRAPHENANO SLGRAPHENANO SLHORMINANO SLHORMINANO SLGRAPHENANO MEDICAL CARE SLGRAPHENANO MEDICAL C…GRAPHENANO DENTAL SLGRAPHENANO DENTAL SLGRAPHENANO LEATHER SLGRAPHENANO LEATHER SLGRAPHENANO ENERGY SLGRAPHENANO ENERGY SLGRAPHENANO SMART MATERIALS SLGRAPHENANO SMART MAT…GRAPHENANO MEDICAL CARE SLGRAPHENANO MEDICAL C…

Cap table · shareholdings

  • GRAPHENANO, S.L(formerly GRAPHENANO SL)100 %

    Legal entity · since 21/07/2015 · socio único (BORME)Vigente

Shareholders network map

7 nodes Person Company
SENSOR GRAPHENE SLGRAPHENANO SLGRAPHENANO SLGRAPHENANO ADITIVES SLGRAPHENANO ADITIVES …GRAPHENANO MEDICAL CARE SLGRAPHENANO MEDICAL C…GRAPHENANO DENTAL SLGRAPHENANO DENTAL SLGRAPHENANO LEATHER SLGRAPHENANO LEATHER SLHORMINANO SLHORMINANO SL

Beneficial owner (UBO)

GRAPHENANO, S.L100 %Vigente

Legal entity · since 21/07/2015

Beneficial owner network map

7 nodes Person Company
SENSOR GRAPHENE SLGRAPHENANO SLGRAPHENANO SLGRAPHENANO ADITIVES SLGRAPHENANO ADITIVES …GRAPHENANO MEDICAL CARE SLGRAPHENANO MEDICAL C…GRAPHENANO DENTAL SLGRAPHENANO DENTAL SLGRAPHENANO LEATHER SLGRAPHENANO LEATHER SLHORMINANO SLHORMINANO SL

Registered actos

  1. Ceses/DimisionesPublished 25/03/2024· Registered 18/03/2024· I/A 3
  2. NombramientosPublished 25/03/2024· Registered 18/03/2024· I/A 3
  3. NombramientosPublished 15/01/2016· Registered 08/01/2016· I/A 2
  4. ConstituciónPublished 21/07/2015· Registered 09/07/2015· I/A 1
  5. Declaración de unipersonalidadPublished 21/07/2015· Registered 09/07/2015· I/A 1
  6. NombramientosPublished 21/07/2015· Registered 09/07/2015· I/A 1

Capital · events

  1. 21/07/2015Constitución
    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. 25/03/2024#8003739
    Ceses/DimisionesNombramientos
    SENSOR GRAPHENE SL. Ceses/Dimisiones. Adm. Unico: CELDRAN ROMERO MARIO. Nombramientos. Adm. Unico: GRAPHENANO SL. Representan: MARTINEZ ROVIRA MARTIN. Datos registrales. T 33664 , F 149, S 8, H M 605976, I/A 3 (18.03.24).
  2. 15/01/2016#3663353
    Nombramientos
    SENSOR GRAPHENE SL. Nombramientos. Apo.Sol.: VIEJO MADRAZO MIGUEL. Datos registrales. T 33664 , F 147, S 8, H M 605976, I/A 2 ( 8.01.16).
  3. 21/07/2015#3426387
    ConstituciónDeclaración de unipersonalidadNombramientos
    SENSOR GRAPHENE SL. Constitución. Comienzo de operaciones: 12.06.15. Objeto social: LA INVESTIGACION, FABRICACION, DESARROLLO, DISTRIBUCION, COMERCIALIZACION E INTERMEDIACION EN LA COMERCIALIZACION, TANTO EN ESPAÑA COMO EN EL EXTRANJERO DE GRAFENO U …

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 2015

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 67 2 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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