INDUSTRIAS GRAFICAS GRIFOLL SL

Hoja B75391· NIF B08662215

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000332403955
Legal formSociedad Limitada (SL)
LocalityRubí
Phone
Register referenceTomo 33139 · Folio 185 · Hoja B75391
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
INDUSTRIAS GRAFICAS G…Aymerich Torruella XavierAymerich Torruella X…Casals Herranz DavidCasals Herranz DavidGrifoll Casanovas PedroGrifoll Casanovas Pe…GRIFOLL PRINT SOLUTIONS S.LGRIFOLL PRINT SOLUTI…SISTEMES I XARXES INFORMATIQUES CALIDAE SLSISTEMES I XARXES IN…

Registered actos

  1. RevocacionesPublished 01/02/2021· Registered 21/01/2021· I/A 31
  2. NombramientosPublished 01/02/2021· Registered 21/01/2021· I/A 31
  3. NombramientosPublished 07/07/2017· Registered 29/06/2017· I/A 30
  4. RevocacionesPublished 07/07/2017· Registered 29/06/2017· I/A 29
  5. RevocacionesPublished 02/04/2013· Registered 20/03/2013· I/A 28
  6. NombramientosPublished 02/04/2013· Registered 20/03/2013· I/A 28
  7. Modificaciones estatutariasPublished 14/01/2010· Registered 30/12/2009· I/A 27

Changes

  1. 14/01/2010Modificaciones estatutarias

Timeline (BORME)

  1. 01/02/2021#6234009
    RevocacionesNombramientos
    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
  2. 07/07/2017#4452317
    Nombramientos
    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).
  3. 07/07/2017#4452316
    Revocaciones
    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).
  4. 02/04/2013#2203131
    RevocacionesNombramientos
    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/
  5. 14/01/2010#538101
    Modificaciones 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA. DE GRACIA A MANRESA KM. 18'5, BARCELONA, RUBI
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de impresión y artes gráficas — are listed together.