ARCODESIGN GRAFIC SL

Hoja M565445· NIF B86826492

VigenteMadrid
Registered address :
Activity :
Servicios de preimpresión y preparación de soportes
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Incorporation :
02/10/2013
Directors :
Mendez Tomas Joan, Guerrero Lopez Oscar

Legal information

Legal information for ARCODESIGN GRAFIC SL

NIF
Hoja registral
IRUS1000291296777
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Incorporation date02/10/2013
LocalityMadrid
Register referenceTomo 31411 · Folio 94 · Hoja M565445
StatusVigente

Activity

ARCODESIGN GRAFIC SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios de preimpresión y preparación de soportes” (CNAE 1813). It was incorporated on 2 October 2013. The Spanish commercial register has published 13 filings for this company, from 24 October 2013 to 14 December 2021, across 8 distinct types of filing. Its registered share capital is 9 000,00 €.

Economic activity (CNAE)

1813 · Servicios de preimpresión y preparación de soportes

Corporate purpose

EL DISEÑO GRAFICO, PRODUCCION E ILUSTRACION DE CUALQUIER TIPO DE MATERIAL;.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
ARCODESIGN GRAFIC SLMendez Tomas JoanMendez Tomas JoanGuerrero Lopez OscarGuerrero Lopez OscarKETXE RESTAURACIO SLKETXE RESTAURACIO SLCICLOS BARAJAS SLCICLOS BARAJAS SLARCOS Y BELLOTAS SLARCOS Y BELLOTAS SLPROMOCIONES OSCAR GUERRERO LOPEZ SLPROMOCIONES OSCAR GU…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARCODESIGN GRAFIC SLGuerrero Lopez OscarGuerrero Lopez Oscar

Beneficial owner (UBO)

Guerrero Lopez Oscar100 %

Individual · ultimate beneficial owner · since 24/10/2013

Beneficial owner network map

2 nodes Person Company
ARCODESIGN GRAFIC SLGuerrero Lopez OscarGuerrero Lopez Oscar

Registered actos

  1. Situación concursalPublished 14/12/2021
  2. Ceses/DimisionesPublished 27/03/2018· Registered 19/03/2018· I/A 4
  3. NombramientosPublished 27/03/2018· Registered 19/03/2018· I/A 4
  4. Ceses/DimisionesPublished 25/08/2014· Registered 14/08/2014· I/A 3
  5. NombramientosPublished 25/08/2014· Registered 14/08/2014· I/A 3
  6. Ceses/DimisionesPublished 23/01/2014· Registered 15/01/2014· I/A 2
  7. NombramientosPublished 23/01/2014· Registered 15/01/2014· I/A 2
  8. Ampliación de capitalPublished 23/01/2014· Registered 15/01/2014· I/A 2
  9. Modificaciones estatutariasPublished 23/01/2014· Registered 15/01/2014· I/A 2
  10. Cambio de domicilio socialPublished 23/01/2014· Registered 15/01/2014· I/A 2
  11. ConstituciónPublished 24/10/2013· Registered 16/10/2013· I/A 1
  12. Declaración de unipersonalidadPublished 24/10/2013· Registered 16/10/2013· I/A 1
  13. NombramientosPublished 24/10/2013· Registered 16/10/2013· I/A 1

Changes

  1. 23/01/2014Cambio de domicilio social

    C/ GUTIERRE DE CETINA 6 - LOCAL DE PLANTA BAJA (MADRID)

  2. 23/01/2014Modificaciones estatutarias
  3. 24/10/2013Declaración de unipersonalidad

    GUERRERO LOPEZ OSCAR

Capital · events

  1. 23/01/2014Ampliación de capital
    Resulting capital: 9 000,00 € (+5 990,00 €)
  2. 24/10/2013Constitución
    Initial capital: 3 010,00 €

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)

  1. 14/12/2021#6723646
    Situación concursal
    ARCODESIGN GRAFIC SL. Situación concursal. Procedimiento concursal 815/2021. FIRME: No, Fecha de resolución 16/11/2021. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 11 DE MADRID. Juez: MANUEL RUIZ DE LAR…
  2. 27/03/2018#4813792
    Ceses/DimisionesNombramientos
    ARCODESIGN GRAFIC SL. Ceses/Dimisiones. Adm. Solid.: DOMINGUEZ HERNANDEZ NOEMI. Nombramientos. Adm. Solid.: MENDEZ TOMAS JOAN. Datos registrales. T 31411 , F 94, S 8, H M 565445, I/A 4 (19.03.18).
  3. 25/08/2014#2944710
    Ceses/DimisionesNombramientos
    ARCODESIGN GRAFIC SL. Ceses/Dimisiones. Adm. Solid.: MENDEZ TOMAS JOAN. Nombramientos. Adm. Solid.: DOMINGUEZ HERNANDEZ NOEMI. Datos registrales. T 31411 , F 94, S 8, H M 565445, I/A 3 (14.08.14).
  4. 23/01/2014#2631647
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    ARCODESIGN GRAFIC SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GUERRERO LOPEZ OSCAR. Nombramientos. Adm. Solid.: GUERRERO LOPEZ OSCAR;MENDEZ TOMAS JOAN. Ampliación de capital. Capital: 5.990,00 Euros. Resultante Suscrito…
  5. 24/10/2013#2507228
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARCODESIGN GRAFIC SL. Constitución. Comienzo de operaciones: 2.10.13. Objeto social: EL DISEÑO GRAFICO, PRODUCCION E ILUSTRACION DE CUALQUIER TIPO DE MATERIAL;. Domicilio: C/ GASPAR DE MORALES 2 - BAJO A (PARACUELLOS DE JARAMA). Capital: 3.010,00 Eur…

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 2013

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 addressC/ GUTIERRE DE CETINA 6 - LOCAL DE PLANTA BAJA (MADRID), Madrid
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 — Servicios de preimpresión y preparación de soportes — are listed together.

Prospect this sectorAll companies in this sector