Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Grafo S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A48203996 |
| Universal Entity Code | 5821-3310-8745-5125 |
| Record last updated | Monday, January 8, 2024 7:07:10 AM UTC |
| Official Address | The Brasil avenue 13 28020 Madrid Madrid There are 590 companies registered at this street |
| Locality | Madrid |
| Region | Vizcaya, Basque Country |
| Postal Code | 28020 |
| Sector | graphic, art |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 8, 2024 | Dec 29, 2023 | Reelection | |
| Financials | Nov 10, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Nov 10, 2023 | Nov 2, 2023 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Nov 10, 2023 | Nov 2, 2023 | Appointment of a person as Sole Administrator | |
| Registry | Nov 10, 2023 | Nov 2, 2023 | Other items | |
| Financials | Jun 28, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Oct 14, 2021 | Sep 30, 2021 | Reelection | |
| Financials | Aug 12, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 11, 2021 | Mar 1, 2021 | Appointment of a person as Auditor | |
| Financials | Jan 15, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jan 15, 2021 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 10, 2020 | Nov 20, 2020 | Reelection | |
| Registry | Aug 28, 2020 | Aug 19, 2020 | Reelection 2879... | |
| Registry | Jan 8, 2019 | Dec 27, 2018 | Reelection | |
| Registry | Oct 18, 2018 | Oct 10, 2018 | Resignation of one Director (a man) | |
| Registry | Oct 18, 2018 | Oct 10, 2018 | Appointment of a man as Director | |
| Financials | Sep 20, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 20, 2018 | Jul 11, 2018 | Reelection | |
| Registry | Oct 4, 2017 | Sep 26, 2017 | Reelection 3919... | |
| Financials | Sep 27, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 25, 2017 | Jan 17, 2017 | Reelection | |
| Financials | Sep 29, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Sep 29, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 11, 2016 | Feb 1, 2016 | Reelection | |
| Registry | Feb 3, 2015 | Jan 23, 2015 | Reelection 462... | |
| Financials | Sep 22, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 16, 2014 | Sep 1, 2014 | Appointment cancellations ex officio | |
| Registry | Sep 16, 2014 | Sep 1, 2014 | Three appointments: 3 men | |
| Registry | Apr 15, 2014 | Apr 4, 2014 | Reelection | |
| Financials | Jan 14, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 14, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 14, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 19, 2013 | Feb 8, 2013 | Reelection | |
| Registry | Mar 28, 2012 | Mar 16, 2012 | Reelection 1433... | |
| Registry | Sep 7, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Jun 27, 2011 | Jun 6, 2011 | Reelection | |
| Registry | Jun 27, 2011 | Jun 11, 2011 | Resignation of one Sole Administrator (a man) | |
| Registry | Jun 27, 2011 | Jun 11, 2011 | Three appointments: 3 men | |
| Registry | Jun 27, 2011 | Jun 11, 2011 | Statutory changes | |
| Registry | Jun 16, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 30, 2010 | Aug 9, 2010 | Reelection | |
| Registry | Mar 18, 2010 | Mar 4, 2010 | Appointment of a man as Representative | |
| Registry | Sep 10, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Sep 10, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Sep 10, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Jan 29, 2009 | Jan 16, 2009 | Reelection | |
