ARTES GRAFICAS RAGAR SA
Hoja M48989
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for ARTES GRAFICAS RAGAR SA
Activity
ARTES GRAFICAS RAGAR SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 23 March 2009 to 5 February 2014, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Diaz Leon Luis MarioCeased on 07/02/2012PresidenteConsejero
- Ocaña Ortiz AntonioCeased on 07/02/2012Consejero
- Diaz Leon RobertoCeased on 07/02/2012Consejero
- Rojo Del Amo CarlosCeased on 11/03/2009Consejero
- Leon Tierno MercedesCeased on 11/03/2009Consejero
Directors network map
Registered actos
- ExtinciónPublished 05/02/2014· Registered 27/01/2014· I/A 17
- Ceses/DimisionesPublished 17/02/2012
- Ceses/DimisionesPublished 23/03/2009· Registered 11/03/2009· I/A 16
- NombramientosPublished 23/03/2009· Registered 11/03/2009· I/A 16
- ReeleccionesPublished 23/03/2009· Registered 11/03/2009· I/A 16
Timeline (BORME)
- 05/02/2014#2653911Extinción
ARTES GRAFICAS RAGAR SA. Situación concursal. Procedimiento concursal 1056/2009. FIRME: Si, Fecha de resolución 12/06/2013. Auto de conclusión del concurso Cumplimiento de convenio. Juzgado: num. 7 DE LO MERCANTIL. Juez: D. SANTIAGO SENENT MARTINEZ. … - 17/02/2012#1598721
Company name: ARTES GRAFICAS RAGAR SA EN LIQUIDACION
Ceses/DimisionesARTES GRAFICAS RAGAR SA EN LIQUIDACION. Ceses/Dimisiones. Presidente: DIAZ LEON LUIS MARIO. Consejero: DIAZ LEON LUIS MARIO;DIAZ LEON ROBERTO;OCAÑA ORTIZ ANTONIO. Cons.Del.Sol: DIAZ LEON LUIS MARIO;DIAZ LEON ROBERTO. Secretario: DIAZ LEON ROBERTO. Si… - 10/02/2010#582522
ARTES GRAFICAS RAGAR SA. Situación concursal. Procedimiento concursal 1056/2009. FIRME: No, Fecha de resolución 15/01/2010. Auto de declaración de concurso. Voluntario. Juzgado: num. 7 DE LO MERCANTIL. Juez: D. SANTIAGO SENENT MARTINEZ. Resoluciones:… - 23/03/2009#131711Ceses/DimisionesNombramientosReelecciones
ARTES GRAFICAS RAGAR SA. Ceses/Dimisiones. Vicepresid.: DIAZ LEON ROBERTO. Secretario: ROJO DEL AMO CARLOS. Consejero: LEON TIERNO MERCEDES;ROJO DEL AMO CARLOS. Cons.Del.Man: DIAZ LEON LUIS MARIO;DIAZ LEON ROBERTO. Nombramientos. Cons.Del.Sol: DIAZ L…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.