BAUGRAF IMPRESORES SL

Hoja M626533· NIF B87295358

VigenteMadrid
Registered address :
Activity :
Artes gráficas y servicios relacionados con las mismas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
20/06/2016
Director :
Camacho Segovia Carolina

Legal information

Legal information for BAUGRAF IMPRESORES SL

NIF
Hoja registral
IRUS1000296766994
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date20/06/2016
LocalitySan Fernando de Henares
Register referenceTomo 34835 · Folio 85 · Hoja M626533
StatusVigente

Activity

BAUGRAF IMPRESORES SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). Its declared activity is “Artes gráficas y servicios relacionados con las mismas” (CNAE 1811). It was incorporated on 20 June 2016. The Spanish commercial register has published 8 filings for this company, from 20 June 2016 to 4 October 2018, across 6 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

1811 · Artes gráficas y servicios relacionados con las mismas

Corporate purpose

Artes gráficas y servicios relacionados con las mismas, Fabricación de artículos de papelería, Fabricación de otros artículos de papel y cartón, Otras actividades de impresión y artes gráficas, Compraventa de bienes inmobiliarios por cuenta propia, Alquiler de bienes inmobiliarios por cuenta propi.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BAUGRAF IMPRESORES SLCamacho Segovia CarolinaCamacho Segovia Caro…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
BAUGRAF IMPRESORES SLAlvarez Hernandez JoaquinAlvarez Hernandez Jo…MUNDOTRADING FORMACION SLMUNDOTRADING FORMACI…BELL JOAHERDEZ SLBELL JOAHERDEZ SL

Beneficial owner (UBO)

Alvarez Hernandez Joaquin100 %

Individual · ultimate beneficial owner · since 20/06/2016

Beneficial owner network map

4 nodes Person Company
BAUGRAF IMPRESORES SLAlvarez Hernandez JoaquinAlvarez Hernandez Jo…MUNDOTRADING FORMACION SLMUNDOTRADING FORMACI…BELL JOAHERDEZ SLBELL JOAHERDEZ SL

Registered actos

  1. Ceses/DimisionesPublished 04/10/2018· Registered 26/09/2018· I/A 3
  2. NombramientosPublished 04/10/2018· Registered 26/09/2018· I/A 3
  3. Cambio de domicilio socialPublished 04/10/2018· Registered 26/09/2018· I/A 3
  4. NombramientosPublished 20/06/2016· Registered 13/06/2016· I/A 2
  5. ConstituciónPublished 20/06/2016· Registered 13/06/2016· I/A 1
  6. Declaración de unipersonalidadPublished 20/06/2016· Registered 13/06/2016· I/A 1
  7. NombramientosPublished 20/06/2016· Registered 13/06/2016· I/A 1

Changes

  1. 04/10/2018Cambio de domicilio social

    C/ MAR MEDITERRANEO, 28.- (SAN FERNANDO DE HENARES)

  2. 20/06/2016Declaración de unipersonalidad

    ALVAREZ HERNANDEZ JOAQUIN

Capital · events

  1. 20/06/2016Constitución
    Initial capital: 3 600,00 €

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. 04/10/2018#5072885
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    BAUGRAF IMPRESORES SL. Sociedad unipersonal. Cambio de identidad del socio único: TRIGO RODRIGUEZ ALBERTO. Ceses/Dimisiones. Adm. Unico: ALVAREZ HERNANDEZ JOAQUIN. Nombramientos. Adm. Unico: CAMACHO SEGOVIA CAROLINA. Cambio de domicilio social. C/ MA…
  2. 20/06/2016#3907398
    Nombramientos
    BAUGRAF IMPRESORES SL. Nombramientos. Apoderado: CAMACHO SEGOVIA CAROLINA. Datos registrales. T 34835 , F 84, S 8, H M 626533, I/A 2 (13.06.16).
  3. 20/06/2016#3907397
    ConstituciónDeclaración de unipersonalidadNombramientos
    BAUGRAF IMPRESORES SL. Constitución. Comienzo de operaciones: 22.05.15. Objeto social: Artes gráficas y servicios relacionados con las mismas, Fabricación de artículos de papelería, Fabricación de otros artículos de papel y cartón, Otras actividades …

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 2016

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/ MAR MEDITERRANEO, 28.- (SAN FERNANDO DE HENARES), San Fernando de Henares, 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 — Artes gráficas y servicios relacionados con las mismas — are listed together.

Prospect this sectorAll companies in this sector