COMPUROL SA
Hoja M61511· NIF A79091765
- Registered address :
- Activity :
- Servicios de preimpresión y preparación de soportes
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Roldan Santos Sergio, Roldan Santos Francisco Javier, Roldan Santos Jose Luis
Legal information
Legal information for COMPUROL SA
Activity
COMPUROL SA is a Sociedad Anónima (SA) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Servicios de preimpresión y preparación de soportes” (CNAE 1813). The Spanish commercial register has published 6 filings for this company, from 17 September 2012 to 13 April 2022, across 3 distinct types of filing.
Economic activity (CNAE)
1813 · Servicios de preimpresión y preparación de soportes
Directors and representatives
Directors
Current
- Roldan Santos SergioSince 01/09/2012PresidenteConsejero Delegado SolidarioConsejero
- Roldan Santos Francisco JavierSince 01/09/2012VicepresidenteConsejero Delegado SolidarioConsejero
- Roldan Santos Jose LuisSince 01/09/2012ConsejeroSecretario
Former
- Roldan Alvaro Maria TransitoCeased on 06/04/2022PresidenteConsejero Delegado SolidarioConsejero
Directors network map
Registered actos
Timeline (BORME)
- 13/04/2022#6914083Ceses/DimisionesNombramientosReelecciones
COMPUROL SA. Ceses/Dimisiones. Consejero: ROLDAN ALVARO MARIA TRANSITO. Presidente: ROLDAN ALVARO MARIA TRANSITO. Cons.Del.Sol: ROLDAN ALVARO MARIA TRANSITO. Nombramientos. Presidente: ROLDAN SANTOS SERGIO. Reelecciones. Consejero: ROLDAN SANTOS FRAN… - 31/05/2017#4397634Reelecciones
COMPUROL SA. Reelecciones. Consejero: ROLDAN ALVARO MARIA TRANSITO. Presidente: ROLDAN ALVARO MARIA TRANSITO. Consejero: ROLDAN SANTOS FRANCISCO JAVIER. Vicepresid.: ROLDAN SANTOS FRANCISCO JAVIER. Consejero: ROLDAN SANTOS JOSE LUIS. Secretario: ROLD… - 17/09/2012#1896208Ceses/DimisionesNombramientos
COMPUROL SA. Ceses/Dimisiones. Consejero: ROLDAN ALVARO MARIA TRANSITO. Presidente: ROLDAN ALVARO MARIA TRANSITO. Cons.Del.Sol: ROLDAN ALVARO MARIA TRANSITO. Consejero: ROLDAN SANTOS FRANCISCO JAVIER. Cons.Del.Sol: ROLDAN SANTOS FRANCISCO JAVIER. Vic…
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 — Servicios de preimpresión y preparación de soportes — are listed together.