ADNGRAFIC SUPERGRAF SA

Hoja B44832· NIF A58037029

VigenteBarcelona
Registered address :
Activity :
Otras actividades de impresión y artes gráficas
Legal form :
Sociedad Anónima (SA)
Directors :
Martinez Romero Carla, Martinez Romero Sergio
Former name :
GRAFICAS SUPERGRAF SA

Legal information

Legal information for ADNGRAFIC SUPERGRAF SA

NIF
Hoja registral
IRUS1000331315338
Legal formSociedad Anónima (SA)
LocalityL'Hospitalet de Llobregat
Phone
Register referenceTomo 37809 · Folio 13 · Hoja B44832
Former names
GRAFICAS SUPERGRAF SA2011-07-20 → 2017-12-12
StatusVigente

Activity

ADNGRAFIC SUPERGRAF SA is a Sociedad Anónima (SA) with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). The Spanish commercial register has published 10 filings for this company, from 20 July 2011 to 22 November 2022, across 6 distinct types of filing.

Economic activity (CNAE)

1812 · Otras actividades de impresión y artes gráficas

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
ADNGRAFIC SUPERGRAF SAMartinez Romero CarlaMartinez Romero CarlaMartinez Romero SergioMartinez Romero Serg…ADNGRAFIC TROQUELAJES BARCINO SLADNGRAFIC TROQUELAJE…SWIFTFLATS SOCIEDAD LIMITADASWIFTFLATS SOCIEDAD …GARBI SPACE SOCIEDAD LIMITADAGARBI SPACE SOCIEDAD…SR STRATEGY REAL ESTATE SOCIEDAD LIMITADASR STRATEGY REAL EST…EL MOLINO AUDIOVISUAL SLEL MOLINO AUDIOVISUA…INTERPLAC VALENCIA SOCIEDAD LIMITADAINTERPLAC VALENCIA S…

Registered actos

  1. RevocacionesPublished 22/11/2022· Registered 15/11/2022· I/A 13
  2. NombramientosPublished 22/11/2022· Registered 15/11/2022· I/A 13
  3. RevocacionesPublished 28/12/2017· Registered 19/12/2017· I/A 12
  4. NombramientosPublished 28/12/2017· Registered 19/12/2017· I/A 12
  5. Modificaciones estatutariasPublished 28/12/2017· Registered 19/12/2017· I/A 12
  6. Cambio de denominación socialPublished 12/12/2017· Registered 01/12/2017· I/A 11
  7. Fusión por absorciónPublished 12/12/2017· Registered 01/12/2017· I/A 11
  8. NombramientosPublished 09/10/2015· Registered 01/10/2015· I/A 10
  9. Cambio de domicilio socialPublished 09/10/2015· Registered 01/10/2015· I/A 10
  10. NombramientosPublished 20/07/2011· Registered 07/07/2011· I/A 9

Changes

  1. 28/12/2017Cambio de denominación social

    GRAFICAS SUPERGRAF SA→ADNGRAFIC SUPERGRAF SA

  2. 28/12/2017Modificaciones estatutarias
  3. 12/12/2017Fusión por absorción
  4. 09/10/2015Cambio de domicilio social

    CL COROMINAS,NUMERO 37, NAVE 4 (HOSPITALET DE LLOBREGAT (L')

Timeline (BORME)

  1. 22/11/2022#7254083
    RevocacionesNombramientos
    ADNGRAFIC SUPERGRAF SA. Revocaciones. ADM.UNICO: MARTINEZ MARTINEZ FEDERICO. Nombramientos. ADM.SOLIDAR.: MARTINEZ ROMERO SERGIO;MARTINEZ ROMERO CARLA. Datos registrales. T 37809 , F 13, S 8, H B 44832, I/A 13 (15.11.22).
  2. 28/12/2017#4679475
    RevocacionesNombramientosModificaciones estatutarias
    ADNGRAFIC SUPERGRAF SA. Revocaciones. ADM.SOLIDAR.: MARTINEZ MARTINEZ JORGE;MARTINEZ MARTINEZ FEDERICO. Nombramientos. ADM.UNICO: MARTINEZ MARTINEZ FEDERICO. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 8 Y 10 DE LOS ESTATUTOS SOCIALES.…
  3. 12/12/2017#4655557

    Company name: GRAFICAS SUPERGRAF SA

    Cambio de denominación socialFusión por absorción
    GRAFICAS SUPERGRAF SA. Cambio de denominación social. ADNGRAFIC SUPERGRAF SA. Fusión por absorción. Sociedades absorbidas: GRAFICAS MORENO SL. Datos registrales. T 37809 , F 11, S 8, H B 44832, I/A 11 ( 1.12.17).
  4. 09/10/2015#3532600

    Company name: GRAFICAS SUPERGRAF SA

    NombramientosCambio de domicilio social
    GRAFICAS SUPERGRAF SA. Nombramientos. ADM.SOLIDAR.: MARTINEZ MARTINEZ JORGE;MARTINEZ MARTINEZ FEDERICO. Cambio de domicilio social. CL COROMINAS,NUMERO 37, NAVE 4 (HOSPITALET DE LLOBREGAT (L'). Datos registrales. T 37809 , F 11, S 8, H B 44832, I/A 1…
  5. 20/07/2011#1307525

    Company name: GRAFICAS SUPERGRAF SA

    Nombramientos
    GRAFICAS SUPERGRAF SA. Nombramientos. ADM.SOLIDAR.: MARTINEZ MARTINEZ JORGE;MARTINEZ MARTINEZ FEDERICO. Datos registrales. T 37809 , F 11, S 8, H B 44832, I/A 9 ( 7.07.11).

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 addressCL COROMINAS, NUMERO 37, NAVE 4 (HOSPITALET DE LLOBREGAT (L'), L'hospitalet de Llobregat, Barcelona
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.

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