CARTERA GRAFICA SL
Hoja M615286· NIF B87451019
- Registered address :
- Activity :
- Otras actividades de impresión y artes gráficas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 80 000,00 €
- Incorporation :
- 22/12/2015
- Director :
- Grande Azpeitia Sara
Legal information
Legal information for CARTERA GRAFICA SL
Activity
CARTERA GRAFICA SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). It was incorporated on 22 December 2015. The Spanish commercial register has published 5 filings for this company, from 11 January 2016 to 14 May 2019, across 4 distinct types of filing. Its registered share capital is 80 000,00 €.
Economic activity (CNAE)
1812 · Otras actividades de impresión y artes gráficas
Corporate purpose
a) Las actividades de impresión, encuadernación y en general, todas aquellas actividades instrumentales relacionadas con las artes gráficas. b) La compraventa, arrendamiento y gestión de toda clase de activos de naturaleza inmobiliaria.
Directors and representatives
Directors
Current
- Grande Azpeitia SaraSince 30/12/2015Administrador Único
Former
- Muñoz Ramirez EladioCeased on 07/05/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/05/2019· Registered 07/05/2019· I/A 2
- NombramientosPublished 14/05/2019· Registered 07/05/2019· I/A 2
- Cambio de domicilio socialPublished 14/05/2019· Registered 07/05/2019· I/A 2
- ConstituciónPublished 11/01/2016· Registered 30/12/2015· I/A 1
- NombramientosPublished 11/01/2016· Registered 30/12/2015· I/A 1
Changes
- 14/05/2019Cambio de domicilio social
C/ SAGUNTO 6 (PINTO)
Capital · events
- 11/01/2016ConstituciónInitial capital: 80 000,00 €
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)
- 14/05/2019#5393369Ceses/DimisionesNombramientosCambio de domicilio social
CARTERA GRAFICA SL. Ceses/Dimisiones. Adm. Solid.: MUÑOZ RAMIREZ ELADIO;GRANDE AZPEITIA SARA. Nombramientos. Adm. Unico: GRANDE AZPEITIA SARA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Cam… - 11/01/2016#10488565ConstituciónNombramientos
CARTERA GRAFICA SL. Constitución. Comienzo de operaciones: 22.12.15. Objeto social: a) Las actividades de impresión, encuadernación y en general, todas aquellas actividades instrumentales relacionadas con las artes gráficas. b) La compraventa, arrend…
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 2015
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.