INDUSTRIAS GRAFICAS GRIFOLL SL
Hoja B75391· NIF B08662215
- Registered address :
- Activity :
- Otras actividades de impresión y artes gráficas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Vert Barata Antonio, Aymerich Torruella Xavier, Casals Herranz David, Grifoll Casanovas Pedro
Legal information
Legal information for INDUSTRIAS GRAFICAS GRIFOLL SL
Activity
INDUSTRIAS GRAFICAS GRIFOLL SL is a Sociedad Limitada (SL) with its registered office in Rubí (Barcelona, Cataluña). Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). The Spanish commercial register has published 7 filings for this company, from 14 January 2010 to 1 February 2021, across 3 distinct types of filing.
Economic activity (CNAE)
1812 · Otras actividades de impresión y artes gráficas
Directors and representatives
Directors
Current
- Vert Barata AntonioSince 20/03/2013Consejero DelegadoConsejero Delegado Mancomunado
- Aymerich Torruella XavierSince 21/01/2021Consejero
- Casals Herranz DavidConsejero
- Grifoll Casanovas PedroConsejero
Former
- Aymerich Vendrell EstebanCeased on 21/01/2021Consejero Delegado
Authorised representatives
Current
- Ibañez Casas RaquelSince 29/06/2017Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 01/02/2021· Registered 21/01/2021· I/A 31
- NombramientosPublished 01/02/2021· Registered 21/01/2021· I/A 31
- NombramientosPublished 07/07/2017· Registered 29/06/2017· I/A 30
- RevocacionesPublished 07/07/2017· Registered 29/06/2017· I/A 29
- RevocacionesPublished 02/04/2013· Registered 20/03/2013· I/A 28
- NombramientosPublished 02/04/2013· Registered 20/03/2013· I/A 28
- Modificaciones estatutariasPublished 14/01/2010· Registered 30/12/2009· I/A 27
Changes
- 14/01/2010Modificaciones estatutarias
Timeline (BORME)
- 01/02/2021#6234009RevocacionesNombramientos
INDUSTRIAS GRAFICAS GRIFOLL SL. Revocaciones. APODERADO: AYMERICH VENDRELL ESTEBAN. CONSEJERO: AYMERICH VENDRELL ESTEBAN. APODERADO: AYMERICH VENDRELL ESTEBAN. Nombramientos. CONSEJERO: AYMERICH TORRUELLA XAVIER. Datos registrales. T 33139 , F 185, S… - 07/07/2017#4452317Nombramientos
INDUSTRIAS GRAFICAS GRIFOLL SL. Nombramientos. APODERAD.SOL: IBAÑEZ CASAS RAQUEL. Datos registrales. T 33139 , F 185, S 8, H B 75391, I/A 30 (29.06.17).
- 07/07/2017#4452316Revocaciones
INDUSTRIAS GRAFICAS GRIFOLL SL. Revocaciones. CONS. DELEG.: CASALS HERRANZ DAVID. CONS.DEL.MAN: VERT BARATA ANTONIO. Datos registrales. T 33139 , F 185, S 8, H B 75391, I/A 29 (29.06.17).
- 02/04/2013#2203131RevocacionesNombramientos
INDUSTRIAS GRAFICAS GRIFOLL SL. Revocaciones. CONS. DELEG.: GRIFOLL CASANOVAS PEDRO;AYMERICH VENDRELL ESTEBAN. Nombramientos. CONS. DELEG.: VERT BARATA ANTONIO. CONS.DEL.MAN: VERT BARATA ANTONIO. Datos registrales. T 33139 , F 185, S 8, H B 75391, I/… - 14/01/2010#538101Modificaciones estatutarias
INDUSTRIAS GRAFICAS GRIFOLL SL. Modificaciones estatutarias. ART.22.- FORMULACION CUENTAS ANUALES. ART.27.- MODIFICACIONDEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 33139 , F 184, S 8, H B 75391, I/A 27 (30.12.09).
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
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 — Otras actividades de impresión y artes gráficas — are listed together.