ARTES GRAFICAS TRIPTICOS SL
Hoja CA18931· NIF B11730082
- Registered address :
- Activity :
- Otras actividades de impresión y artes gráficas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perez Chaves Juan
Legal information
Legal information for ARTES GRAFICAS TRIPTICOS SL
Activity
ARTES GRAFICAS TRIPTICOS SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). The Spanish commercial register has published 5 filings for this company, from 9 August 2016 to 27 July 2021, across 3 distinct types of filing.
Economic activity (CNAE)
1812 · Otras actividades de impresión y artes gráficas
Directors and representatives
Directors
Current
- Perez Chaves JuanSince 02/08/2016Administrador Único
Former
- Torquemada Arocha WenceslaoCeased on 19/07/2021Administrador Mancomunado
- Hurtado Rubiales AntonioCeased on 02/08/2016Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Perez Chaves Juan100 %
Individual · since 27/07/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Chaves Juan100 %
Individual · ultimate beneficial owner · since 27/07/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/07/2021· Registered 19/07/2021· I/A 4
- Ceses/DimisionesPublished 27/07/2021· Registered 19/07/2021· I/A 4
- NombramientosPublished 27/07/2021· Registered 19/07/2021· I/A 4
- Ceses/DimisionesPublished 09/08/2016· Registered 02/08/2016· I/A 3
- NombramientosPublished 09/08/2016· Registered 02/08/2016· I/A 3
Changes
- 27/07/2021Declaración de unipersonalidad
PEREZ CHAVES JUAN
Timeline (BORME)
- 27/07/2021#6542889Declaración de unipersonalidadCeses/DimisionesNombramientos
ARTES GRAFICAS TRIPTICOS SL. Declaración de unipersonalidad. Socio único: PEREZ CHAVES JUAN. Ceses/Dimisiones. Adm. Mancom.: TORQUEMADA AROCHA WENCESLAO;PEREZ CHAVES JUAN. Nombramientos. Adm. Unico: PEREZ CHAVES JUAN. Otros conceptos: Cambio del Orga… - 09/08/2016#3976133Ceses/DimisionesNombramientos
ARTES GRAFICAS TRIPTICOS SL. Ceses/Dimisiones. Adm. Mancom.: HURTADO RUBIALES ANTONIO;TORQUEMADA AROCHA WENCESLAO. Nombramientos. Adm. Mancom.: PEREZ CHAVES JUAN;TORQUEMADA AROCHA WENCESLAO. Datos registrales. T 1398 , F 23, S 8, H CA 18931, I/A 3 ( …
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
Spanish companies in the same line of business — Otras actividades de impresión y artes gráficas — are listed together.