CONTACT GRAF SA

Hoja B85544· NIF A58249194

Struck off · 11/05/2017Barcelona
Registered address :
Activity :
Servicios de preimpresión y preparación de soportes
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CONTACT GRAF SA

NIF
Hoja registral
IRUS1000327724258
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 8097 · Folio 141 · Hoja B85544
StatusLiquidada

Activity

CONTACT GRAF SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Servicios de preimpresión y preparación de soportes” (CNAE 1813). The Spanish commercial register has published 8 filings for this company, from 14 December 2012 to 11 May 2017, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1813 · Servicios de preimpresión y preparación de soportes

Directors and representatives

Directors

Former

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Registered actos

  1. RevocacionesPublished 11/05/2017· Registered 03/05/2017· I/A 12
  2. NombramientosPublished 11/05/2017· Registered 03/05/2017· I/A 12
  3. ExtinciónPublished 11/05/2017· Registered 03/05/2017· I/A 12
  4. RevocacionesPublished 09/10/2014· Registered 01/10/2014· I/A 11
  5. NombramientosPublished 09/10/2014· Registered 01/10/2014· I/A 11
  6. Modificaciones estatutariasPublished 29/07/2014· Registered 21/07/2014· I/A 10
  7. Cambio de domicilio socialPublished 29/07/2014· Registered 21/07/2014· I/A 10
  8. NombramientosPublished 14/12/2012· Registered 05/12/2012· I/A 9

Changes

  1. 11/05/2017Extinción
  2. 29/07/2014Cambio de domicilio social

    AV VALLCARCA,20-22 P.2 PTA.3 (BARCELONA)

  3. 29/07/2014Modificaciones estatutarias

Timeline (BORME)

  1. 11/05/2017#4369222
    RevocacionesNombramientosExtinción
    CONTACT GRAF SA. Revocaciones. ADM.UNICO: LARREA HIGUERA RUBEN. LIQUIDADOR: LARREA HIGUERA RUBEN. Nombramientos. LIQUIDADOR: LARREA HIGUERA RUBEN. Extinción. Datos registrales. T 8097 , F 141, S 8, H B 85544, I/A 12 ( 3.05.17).
  2. 09/10/2014#3003734
    RevocacionesNombramientos
    CONTACT GRAF SA. Revocaciones. ADM.UNICO: LARREA PIÑEIRO JUSTO. Nombramientos. ADM.UNICO: LARREA HIGUERA RUBEN. Datos registrales. T 8097 , F 141, S 8, H B 85544, I/A 11 ( 1.10.14).
  3. 29/07/2014#2909932
    Modificaciones estatutariasCambio de domicilio social
    CONTACT GRAF SA. Modificaciones estatutarias. ART.6: ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL Y SISTEMA RETRIBUTIVO DEL MISMO. Cambio de domicilio social. AV VALLCARCA,20-22 P.2 PTA.3 (BARCELONA). Datos registrales. T 8097 , F 141, S 8, H B 855…
  4. 14/12/2012#2036604
    Nombramientos
    CONTACT GRAF SA. Nombramientos. ADM.UNICO: LARREA PIÑEIRO JUSTO. Datos registrales. T 8097 , F 141, S 8, H B 85544, I/A 9 ( 5.12.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV VALLCARCA, 20-22 P.2 PTA.3 (BARCELONA), Barcelona
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 — Servicios de preimpresión y preparación de soportes — are listed together.

Prospect this sectorAll companies in this sector