ENCUGRAPHICS SOCIEDAD LIMITADA

Hoja BI59279· NIF B95662821

Struck off · 12/05/2021Bizkaia
Registered address :
Activity :
Encuadernación y servicios relacionados con la misma
Legal form :
Sociedad Limitada (SL)
Share capital :
350 000,00 €
Incorporation :
16/11/2011

Legal information

Legal information for ENCUGRAPHICS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069620975
Legal formSociedad Limitada (SL)
Share capital350 000,00 €
Incorporation date16/11/2011
Register referenceTomo 5242 · Folio 212 · Hoja BI59279
StatusLiquidada

Activity

ENCUGRAPHICS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Encuadernación y servicios relacionados con la misma” (CNAE 1814). It was incorporated on 16 November 2011. The Spanish commercial register has published 12 filings for this company, from 16 November 2011 to 12 May 2021, across 9 distinct types of filing. Its registered share capital is 350 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1814 · Encuadernación y servicios relacionados con la misma

Corporate purpose

encuadernaciones y acabados de material impreso.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • MCCGRAPHICS SOCIEDAD COOPERATIVA100 %

    Legal entity · since 16/11/2011 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

MCCGRAPHICS SOCIEDAD COOPERATIVA100 %

Legal entity · since 16/11/2011

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 12/05/2021· Registered 04/05/2021· I/A 8
  2. NombramientosPublished 12/05/2021· Registered 04/05/2021· I/A 8
  3. DisoluciónPublished 12/05/2021· Registered 04/05/2021· I/A 8
  4. ExtinciónPublished 12/05/2021· Registered 04/05/2021· I/A 8
  5. RevocacionesPublished 21/04/2016· Registered 13/04/2016· I/A 6
  6. NombramientosPublished 21/04/2016· Registered 13/04/2016· I/A 6
  7. Cambio de domicilio socialPublished 05/06/2013· Registered 29/05/2013· I/A 4
  8. Ampliación de capitalPublished 02/04/2012· Registered 19/03/2012· I/A 3
  9. NombramientosPublished 16/11/2011· Registered 03/11/2011· I/A 2
  10. ConstituciónPublished 16/11/2011· Registered 03/11/2011· I/A 1
  11. Declaración de unipersonalidadPublished 16/11/2011· Registered 03/11/2011· I/A 1
  12. NombramientosPublished 16/11/2011· Registered 03/11/2011· I/A 1

Changes

  1. 12/05/2021Disolución
  2. 12/05/2021Extinción
  3. 05/06/2013Cambio de domicilio social

    AVDA LARRONDO BEHEKO ETORBIDEA S/N - EDIFICIO 4 (LOIU)

  4. 16/11/2011Declaración de unipersonalidad

    MCCGRAPHICS SOCIEDAD COOPERATIVA

Capital · events

  1. 02/04/2012Ampliación de capital
    Resulting capital: 350 000,00 € (+150 000,00 €)
  2. 16/11/2011Constitución
    Initial capital: 200 000,00 €

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)

  1. 12/05/2021#6409264
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ENCUGRAPHICS SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: MCCGRAPHICS SOCIEDAD COOPERATIVA. Adm. Unico: MCCGRAPHICS SOCIEDAD COOPERATIVA. Nombramientos. Liquidador: MCCGRAPHICS SOCIEDAD COOPERATIVA. Disolución. Voluntaria. Extinción. Datos regist…
  2. 21/04/2016#3823963
    RevocacionesNombramientos
    ENCUGRAPHICS SOCIEDAD LIMITADA. Revocaciones. Apoderado: MARTIN MATA ISABEL. Nombramientos. Apoderado: ETXEBARRIA ETXAGIBEL OXEL. Datos registrales. T 5242 , F 211, S 8, H BI 59279, I/A 6 (13.04.16).
  3. 05/06/2013#2310549
    Cambio de domicilio social
    ENCUGRAPHICS SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA LARRONDO BEHEKO ETORBIDEA S/N - EDIFICIO 4 (LOIU). Datos registrales. T 5242 , F 210, S 8, H BI 59279, I/A 4 (29.05.13).
  4. 02/04/2012#1669352
    Ampliación de capital
    ENCUGRAPHICS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 350.000,00 Euros. Datos registrales. T 5242 , F 210, S 8, H BI 59279, I/A 3 (19.03.12).
  5. 16/11/2011#1459118
    Nombramientos
    ENCUGRAPHICS SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARTIN MATA ISABEL. Datos registrales. T 5242 , F 209, S 8, H BI 59279, I/A 2 ( 3.11.11).
  6. 16/11/2011#1459117
    ConstituciónDeclaración de unipersonalidadNombramientos
    ENCUGRAPHICS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.10.11. Objeto social: encuadernaciones y acabados de material impreso. Domicilio: C/ LEHENDAKARI AGUIRRE 99 - COMPLEJO INDUSTRIAL UR (BASAURI). Capital: 200.000,00 Euros. Declar…

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 2011

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 addressAVDA LARRONDO BEHEKO ETORBIDEA S/N - EDIFICIO 4 (LOIU), Bizkaia
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 — Encuadernación y servicios relacionados con la misma — are listed together.

Prospect this sectorAll companies in this sector