AMBIENTE GRAFICO DIGITAL SL
Hoja M647497· NIF B87819645
- Registered address :
- Activity :
- Otras actividades de impresión y artes gráficas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 25 000,00 €
- Incorporation :
- 06/06/2017
- Director :
- Padilla Casco Juan Enrique
Legal information
Legal information for AMBIENTE GRAFICO DIGITAL SL
Activity
AMBIENTE GRAFICO DIGITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). It was incorporated on 6 June 2017. The Spanish commercial register has published 4 filings for this company, from 6 June 2017 to 14 March 2019, across 3 distinct types of filing. Its registered share capital is 25 000,00 €.
Economic activity (CNAE)
1812 · Otras actividades de impresión y artes gráficas
Corporate purpose
- Impresión digital, diseño gráfico y reprografía de textos e imágenes por cualquier sistema o procedimiento tales como serigrafía, tipografía, offset, hueco-grabado, o cualquier otra. - Gestión, administración, adquisición, promoción, enajenación, arrendamiento (no financiero), de solares...
Directors and representatives
Directors
Current
- Padilla Casco Juan EnriqueSince 30/05/2017Administrador Único
Former
- Luque Hernandez MoisesCeased on 07/03/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/03/2019· Registered 07/03/2019· I/A 2
- NombramientosPublished 14/03/2019· Registered 07/03/2019· I/A 2
- ConstituciónPublished 06/06/2017· Registered 30/05/2017· I/A 1
- NombramientosPublished 06/06/2017· Registered 30/05/2017· I/A 1
Capital · events
- 06/06/2017ConstituciónInitial capital: 25 000,00 €
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)
- 14/03/2019#5307401Ceses/DimisionesNombramientos
AMBIENTE GRAFICO DIGITAL SL. Ceses/Dimisiones. Adm. Solid.: LUQUE HERNANDEZ MOISES;PADILLA CASCO JUAN ENRIQUE. Nombramientos. Adm. Unico: PADILLA CASCO JUAN ENRIQUE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a A… - 06/06/2017#4405751ConstituciónNombramientos
AMBIENTE GRAFICO DIGITAL SL. Constitución. Comienzo de operaciones: 17.05.17. Objeto social: - Impresión digital, diseño gráfico y reprografía de textos e imágenes por cualquier sistema o procedimiento tales como serigrafía, tipografía, offset, hueco…
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 2017
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.