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INGENIO GRAFICO SOCIEDAD LIMITADA

Hoja M319701· NIF B48835623

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Director :
Echebarria Gangoiti Francisco Javier

Legal information

Legal information for INGENIO GRAFICO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000270165658
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Register referenceTomo 18420 · Folio 125 · Hoja M319701

Activity

Economic activity (CNAE)

7491

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 27/04/2022· Registered 20/04/2022· I/A 10
  2. NombramientosPublished 03/09/2020· Registered 26/08/2020· I/A 9
  3. Ceses/DimisionesPublished 04/10/2019· Registered 27/09/2019· I/A 8
  4. NombramientosPublished 04/10/2019· Registered 27/09/2019· I/A 8
  5. Cambio de domicilio socialPublished 09/10/2017· Registered 29/09/2017· I/A 7
  6. Ceses/DimisionesPublished 29/01/2014· Registered 21/01/2014· I/A 6
  7. NombramientosPublished 29/01/2014· Registered 21/01/2014· I/A 6
  8. Ampliación de capitalPublished 02/02/2010· Registered 20/01/2010· I/A 5

Changes

  1. 09/10/2017Cambio de domicilio social

    C/ CEUTA, 7

Capital · events

  1. 02/02/2010Ampliación de capital
    Resulting capital: 3 010,00 € (+4,94 €)

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. 27/04/2022#6931762
    Nombramientos
    INGENIO GRAFICO SOCIEDAD LIMITADA. Nombramientos. Apoderado: DIAZ GALLARDO MARIA ANGELES AMELIA. Datos registrales. T 18420 , F 125, S 8, H M 319701, I/A 10 (20.04.22).
  2. 03/09/2020#6019070
    Nombramientos
    INGENIO GRAFICO SOCIEDAD LIMITADA. Nombramientos. Apoderado: ECHEBARRIA GANGOITI JOSEBA ANDONI. Datos registrales. T 18420 , F 124, S 8, H M 319701, I/A 9 (26.08.20).
  3. 04/10/2019#5602821
    Ceses/DimisionesNombramientos
    INGENIO GRAFICO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ECHEBARRIA DIAZ XAVIER. Nombramientos. Adm. Unico: ECHEBARRIA GANGOITI FRANCISCO JAVIER. Datos registrales. T 18420 , F 124, S 8, H M 319701, I/A 8 (27.09.19).
  4. 09/10/2017#4569370
    Cambio de domicilio social
    INGENIO GRAFICO SOCIEDAD LIMITADA. Cambio de domicilio social. C/ CEUTA, 7. (POZUELO DE ALARCON). Datos registrales. T 18420 , F 124, S 8, H M 319701, I/A 7 (29.09.17).
  5. 29/01/2014#2641758
    Ceses/DimisionesNombramientos
    INGENIO GRAFICO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DIAZ GALLARDO MARIA ANGELES AMELIA. Nombramientos. Adm. Unico: ECHEBARRIA DIAZ XAVIER. Datos registrales. T 18420 , F 123, S 8, H M 319701, I/A 6 (21.01.14).
  6. 02/02/2010#568455
    Ampliación de capital
    INGENIO GRAFICO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 4,94 Euros. Resultante Suscrito: 3.010,00 Euros. Ampliación de capital. Capital: 391.998,32 Euros. Resultante Suscrito: 395.008,32 Euros. Datos registrales. T 18420 , F 122, S 8, H M …

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.