AIR GRAFIC DIGITAL SL
Hoja M501771· NIF B85980753
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 13/07/2010
- Director :
- Sanchez Garrido Benito
Legal information
Legal information for AIR GRAFIC DIGITAL SL
Activity
AIR GRAFIC DIGITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 July 2010. The Spanish commercial register has published 8 filings for this company, from 13 July 2010 to 25 March 2014, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
LA REALIZACION DE TODO TIPO DE TRABAJOS DE FOTOMECANICA TANTO ARTISTICA COMO INDUSTRIAL..........
Directors and representatives
Directors
Current
- Sanchez Garrido BenitoSince 04/10/2010Administrador Único
Former
- Lopez Mencia Maria-MercedesCeased on 04/10/2010Administrador Único
Authorised representatives
Former
- Cuellar Rodriguez ManuelCeased on 17/03/2014Apoderado Solidario
- Manzano Garcia Juan MiguelCeased on 17/03/2014Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 13/07/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Mencia Maria-Mercedes100 %
Individual · ultimate beneficial owner · since 13/07/2010
Beneficial owner network map
Registered actos
- RevocacionesPublished 25/03/2014· Registered 17/03/2014· I/A 5
- NombramientosPublished 15/10/2010· Registered 04/10/2010· I/A 3
- Ceses/DimisionesPublished 15/10/2010· Registered 04/10/2010· I/A 2
- NombramientosPublished 15/10/2010· Registered 04/10/2010· I/A 2
- ConstituciónPublished 13/07/2010· Registered 01/07/2010· I/A 1
- Declaración de unipersonalidadPublished 13/07/2010· Registered 01/07/2010· I/A 1
- NombramientosPublished 13/07/2010· Registered 01/07/2010· I/A 1
Changes
- 13/07/2010Declaración de unipersonalidad
LOPEZ MENCIA MARIA-MERCEDES
Capital · events
- 13/07/2010ConstituciónInitial capital: 3 100,00 €
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)
- 25/03/2014#2734155Revocaciones
AIR GRAFIC DIGITAL SL. Revocaciones. Apo.Sol.: MANZANO GARCIA JUAN MIGUEL;CUELLAR RODRIGUEZ MANUEL. Datos registrales. T 27841 , F 135, S 8, H M 501771, I/A 5 (17.03.14).
- 15/10/2010#908857Cambio de identidad del socio único
AIR GRAFIC DIGITAL SL. Sociedad unipersonal. Cambio de identidad del socio único: SANCHEZ GARRIDO BENITO. Datos registrales. T 27841 , F 135, S 8, H M 501771, I/A 4 ( 4.10.10).
- 15/10/2010#908856Nombramientos
AIR GRAFIC DIGITAL SL. Nombramientos. Apo.Sol.: MANZANO GARCIA JUAN MIGUEL;CUELLAR RODRIGUEZ MANUEL. Datos registrales. T 27841 , F 134, S 8, H M 501771, I/A 3 ( 4.10.10).
- 15/10/2010#908855Ceses/DimisionesNombramientos
AIR GRAFIC DIGITAL SL. Ceses/Dimisiones. Adm. Unico: LOPEZ MENCIA MARIA-MERCEDES. Nombramientos. Adm. Unico: SANCHEZ GARRIDO BENITO. Datos registrales. T 27841 , F 133, S 8, H M 501771, I/A 2 ( 4.10.10).
- 13/07/2010#801495ConstituciónDeclaración de unipersonalidadNombramientos
AIR GRAFIC DIGITAL SL. Constitución. Comienzo de operaciones: 15.06.10. Objeto social: LA REALIZACION DE TODO TIPO DE TRABAJOS DE FOTOMECANICA TANTO ARTISTICA COMO INDUSTRIAL.......... Domicilio: C/ ALBASANZ 75 2º (MADRID). Capital: 3.100,00 Euros. D…
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· Incorporated 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.