ESQUEMA GRAPHIS SL

Hoja M85713· NIF B78785078

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
22 597,60 €
Directors :
Ochovo Vaquero Luis Antonio, Peñin Garcia Soldado Esther

Legal information

Legal information for ESQUEMA GRAPHIS SL

NIF
Hoja registral
IRUS1000248284376
Legal formSociedad Limitada (SL)
Share capital22 597,60 €
StatusVigente

Activity

ESQUEMA GRAPHIS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing. Its registered share capital is 22 597,60 €.

Economic activity (CNAE)

7412

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ESQUEMA GRAPHIS SLOchovo Vaquero Luis AntonioOchovo Vaquero Luis …Peñin Garcia Soldado EstherPeñin Garcia Soldado…

Registered actos

  1. Ceses/DimisionesPublished 19/03/2025· Registered 12/03/2025· I/A 12
  2. NombramientosPublished 19/03/2025· Registered 12/03/2025· I/A 12
  3. Ampliación de capitalPublished 19/03/2025· Registered 12/03/2025· I/A 12
  4. Modificaciones estatutariasPublished 19/03/2025· Registered 12/03/2025· I/A 12

Changes

  1. 19/03/2025Modificaciones estatutarias

Capital · events

  1. 19/03/2025Ampliación de capital
    Resulting capital: 22 597,60 € (+60,10 €)

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. 19/03/2025#8548327
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    ESQUEMA GRAPHIS SL. Ceses/Dimisiones. Adm. Solid.: CASILLAS GOMEZ PEDRO;LOPEZ SANZ MARIA LUISA. Nombramientos. Adm. Solid.: PEÑIN GARCIA SOLDADO ESTHER;OCHOVO VAQUERO LUIS ANTONIO. Ampliación de capital. Capital: 60,10 Euros. Resultante Suscrito: 22.…

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 addressC/ ALBADALEJO 2 - LOCAL 56, 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 — CNAE 7412 — are listed together.

Prospect this sectorAll companies in this sector