ARTES GRAFICAS DOS SA

Hoja M79028· NIF A28990976

Struck off · 14/11/2014Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ARTES GRAFICAS DOS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 4814 · Folio 84 · Hoja M79028
StatusBaja

Activity

ARTES GRAFICAS DOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 5 May 2010 to 14 November 2014, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 14/11/2014· Registered 05/11/2014· I/A 11
  2. NombramientosPublished 14/11/2014· Registered 05/11/2014· I/A 11
  3. DisoluciónPublished 14/11/2014· Registered 05/11/2014· I/A 11
  4. ExtinciónPublished 14/11/2014· Registered 05/11/2014· I/A 11
  5. Ceses/DimisionesPublished 19/08/2011· Registered 05/08/2011· I/A 10
  6. NombramientosPublished 19/08/2011· Registered 05/08/2011· I/A 10
  7. Ceses/DimisionesPublished 05/05/2010· Registered 23/04/2010· I/A 9
  8. NombramientosPublished 05/05/2010· Registered 23/04/2010· I/A 9
  9. Modificaciones estatutariasPublished 05/05/2010· Registered 23/04/2010· I/A 9

Changes

  1. 14/11/2014Disolución
  2. 14/11/2014Extinción
  3. 05/05/2010Modificaciones estatutarias

Timeline (BORME)

  1. 14/11/2014#3062213
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ARTES GRAFICAS DOS SA. Ceses/Dimisiones. Adm. Unico: CABEZAS ANDRES CARLOS. Nombramientos. Liquidador: CABEZAS ANDRES CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 4814 , F 84, S 8, H M 79028, I/A 11 ( 5.11.14).
  2. 19/08/2011#1349026
    Ceses/DimisionesNombramientos
    ARTES GRAFICAS DOS SA. Ceses/Dimisiones. Adm. Unico: RIOJA DE LA CAL MARIA APOLONIA. Nombramientos. Adm. Unico: CABEZAS ANDRES CARLOS. Datos registrales. T 4814 , F 84, S 8, H M 79028, I/A 10 ( 5.08.11).
  3. 05/05/2010#707073
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARTES GRAFICAS DOS SA. Ceses/Dimisiones. Adm. Mancom.: MORATILLA AMORES PEDRO;VILCHEZ BASCUÑANA ANTONIO. Nombramientos. Adm. Unico: RIOJA DE LA CAL MARIA APOLONIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores manc…

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province