AVENIDA GRAFICA SA

Hoja M4620· NIF A79462446

Struck off · 05/11/2012Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for AVENIDA GRAFICA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityLeganés
Register referenceTomo 10290 · Folio 220 · Hoja M4620
StatusBaja

Activity

AVENIDA GRAFICA SA is a Sociedad Anónima (SA) with its registered office in Leganés (Madrid). The Spanish commercial register has published 19 filings for this company, from 13 January 2009 to 5 November 2012, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 05/11/2012· Registered 22/10/2012· I/A 61
  2. RevocacionesPublished 05/11/2012· Registered 22/10/2012· I/A 61
  3. DisoluciónPublished 05/11/2012· Registered 22/10/2012· I/A 61
  4. ExtinciónPublished 05/11/2012· Registered 22/10/2012· I/A 61
  5. NombramientosPublished 16/03/2012· Registered 07/03/2012· I/A 60
  6. Ceses/DimisionesPublished 09/01/2012· Registered 27/12/2011· I/A 59
  7. NombramientosPublished 09/01/2012· Registered 27/12/2011· I/A 59
  8. RevocacionesPublished 20/12/2011· Registered 07/12/2011· I/A 58
  9. Ceses/DimisionesPublished 11/07/2011· Registered 29/06/2011· I/A 57
  10. NombramientosPublished 11/07/2011· Registered 29/06/2011· I/A 57
  11. NombramientosPublished 06/05/2011· Registered 26/04/2011· I/A 56
  12. Ceses/DimisionesPublished 02/02/2011· Registered 21/01/2011· I/A 55
  13. NombramientosPublished 02/02/2011· Registered 21/01/2011· I/A 55
  14. RevocacionesPublished 02/02/2011· Registered 21/01/2011· I/A 54
  15. RevocacionesPublished 28/12/2009· Registered 15/12/2009· I/A 53
  16. NombramientosPublished 03/07/2009· Registered 24/06/2009· I/A 52
  17. NombramientosPublished 24/04/2009· Registered 15/04/2009· I/A 51
  18. Ceses/DimisionesPublished 13/01/2009· Registered 22/12/2008· I/A 50
  19. NombramientosPublished 13/01/2009· Registered 22/12/2008· I/A 50

Changes

  1. 05/11/2012Disolución
  2. 05/11/2012Extinción

Timeline (BORME)

  1. 05/11/2012#1968753
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    AVENIDA GRAFICA SA. Ceses/Dimisiones. VsecrNoConsj: GARCIA SANCHEZ FRANCISCO JAVIER. Consejero: CAMACHO FERNANDEZ JOSE MARIA;LERNER GRIMBERG RUBEN. Presidente: CAMACHO FERNANDEZ JOSE MARIA. Vicepresid.: LERNER GRIMBERG RUBEN. Consejero: PAKENHAM BRYA…
  2. 16/03/2012#1645571
    Nombramientos
    AVENIDA GRAFICA SA. Nombramientos. Apo.Man.Soli: AGUADO GARCIA FERNANDO. Datos registrales. T 10290 , F 219, S 8, H M 4620, I/A 60 ( 7.03.12).
  3. 09/01/2012#10428189
    Ceses/DimisionesNombramientos
    AVENIDA GRAFICA SA. Ceses/Dimisiones. VsecrNoConsj: CUBILLO GOMEZ ALONSO JAVIER;GARCIA SANCHEZ FRANCISCO JAVIER. Nombramientos. VsecrNoConsj: GARCIA SANCHEZ FRANCISCO JAVIER. Datos registrales. T 10290 , F 219, S 8, H M 4620, I/A 59 (27.12.11).
  4. 20/12/2011#1508602
    Revocaciones
    AVENIDA GRAFICA SA. Revocaciones. Apoderado: LOPEZ NIETO ENRIQUE. Datos registrales. T 10290 , F 219, S 8, H M 4620, I/A 58 ( 7.12.11).
  5. 11/07/2011#1295332
    Ceses/DimisionesNombramientos
    AVENIDA GRAFICA SA. Ceses/Dimisiones. Con.Delegado: CAMACHO FERNANDEZ JOSE MARIA. Nombramientos. Consejero: DIAZ-CANEJA UDAONDO EMILIO. Con.Delegado: DIAZ-CANEJA UDAONDO EMILIO. Datos registrales. T 10290 , F 218, S 8, H M 4620, I/A 57 (29.06.11).
  6. 06/05/2011#1199943
    Nombramientos
    AVENIDA GRAFICA SA. Nombramientos. Apoderado: PAKENHAM BRYAN. Datos registrales. T 10290 , F 217, S 8, H M 4620, I/A 56 (26.04.11).
  7. 02/02/2011#1049265
    Ceses/DimisionesNombramientos
    AVENIDA GRAFICA SA. Ceses/Dimisiones. Secretario: GARCIA SANCHEZ FRANCISCO JAVIER. Consejero: GARCIA SANCHEZ FRANCISCO JAVIER. Nombramientos. VsecrNoConsj: GARCIA SANCHEZ FRANCISCO JAVIER. Consejero: PAKENHAM BRYAN. Secretario: PAKENHAM BRYAN. Datos …
  8. 02/02/2011#1049264
    Revocaciones
    AVENIDA GRAFICA SA. Revocaciones. Apoderado: LERNER GRIMBERG EDUARDO;GRIMBERG RUBEN LERNER;LERNER MUTZMAJER SALOMON. Datos registrales. T 10290 , F 216, S 8, H M 4620, I/A 54 (21.01.11).
  9. 28/12/2009#527520
    Revocaciones
    AVENIDA GRAFICA SA. Revocaciones. Apoderado: RODRIGUEZ PORTO FERMIN;NEIRA HERNANDEZ JESUS ARTURO. Apo.Man.Soli: NEIRA HERNANDEZ JESUS. Datos registrales. T 10290 , F 216, S 8, H M 4620, I/A 53 (15.12.09).
  10. 03/07/2009#290500
    Nombramientos
    AVENIDA GRAFICA SA. Nombramientos. Apoderado: LOPEZ NIETO ENRIQUE. Datos registrales. T 10290 , F 215, S 8, H M 4620, I/A 52 (24.06.09).
  11. 24/04/2009#183073
    Nombramientos
    AVENIDA GRAFICA SA. Nombramientos. Apo.Sol.: LERNER GRIMBERG RUBEN. Datos registrales. T 10290 , F 214, S 8, H M 4620, I/A 51 (15.04.09).
  12. 13/01/2009#6156
    Ceses/DimisionesNombramientos
    AVENIDA GRAFICA SA. Ceses/Dimisiones. Auditor: AUDINEX SA. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 10290 , F 214, S 8, H M 4620, I/A 50 (22.12.08).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressLeganés, Madrid
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