EXCLUSIVAS INTERGRAF SA

Hoja SS646· NIF A20073938

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Matarredona Salaverria Angela

Legal information

Legal information for EXCLUSIVAS INTERGRAF SA

NIF
Hoja registral
IRUS1000105717553
Legal formSociedad Anónima (SA)
LocalityLasarte-Oria
Phone
Register referenceTomo 1004 · Folio 202 · Hoja SS646
StatusVigente

Activity

EXCLUSIVAS INTERGRAF SA is a Sociedad Anónima (SA) with its registered office in Lasarte-Oria (Gipuzkoa, País Vasco). The Spanish commercial register has published 6 filings for this company, from 20 February 2013 to 1 December 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4686

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
EXCLUSIVAS INTERGRAF …Matarredona Salaverria AngelaMatarredona Salaverr…IPARGRAF SLIPARGRAF SLPLATEGRAF SLPLATEGRAF SLCARMAVI INVERSIONES 2002 SLCARMAVI INVERSIONES …DABEMAIA SLDABEMAIA SL

Registered actos

  1. ReeleccionesPublished 01/12/2023· Registered 23/11/2023· I/A 20
  2. ReeleccionesPublished 26/07/2018· Registered 18/07/2018· I/A 19
  3. NombramientosPublished 27/03/2017· Registered 08/03/2017· I/A 18
  4. NombramientosPublished 27/03/2017· Registered 08/03/2017· I/A 17
  5. RevocacionesPublished 22/07/2016· Registered 01/07/2016· I/A 16
  6. ReeleccionesPublished 20/02/2013· Registered 13/02/2013· I/A 15

Timeline (BORME)

  1. 01/12/2023#7822246
    Reelecciones
    EXCLUSIVAS INTERGRAF SA. Reelecciones. Adm. Unico: MATARREDONA SALAVERRIA ANGELA. Datos registrales. T 1004 , F 202, S 8, H SS 646, I/A 20 (23.11.23).
  2. 26/07/2018#4984000
    Reelecciones
    EXCLUSIVAS INTERGRAF SA. Reelecciones. Adm. Unico: MATARREDONA SALAVERRIA ANGELA. Datos registrales. T 1004 , F 202, S 8, H SS 646, I/A 19 (18.07.18).
  3. 27/03/2017#4307544
    Nombramientos
    EXCLUSIVAS INTERGRAF SA. Nombramientos. Apoderado: BLANCO MATARREDONA DAVID. Datos registrales. T 1004 , F 200, S 8, H SS 646, I/A 18 ( 8.03.17).
  4. 27/03/2017#4307543
    Nombramientos
    EXCLUSIVAS INTERGRAF SA. Nombramientos. Apoderado: AZPIROZ VILLAR MARIA BLANCA. Datos registrales. T 1004 , F 200, S 8, H SS 646, I/A 17 ( 8.03.17).
  5. 22/07/2016#3954334
    Revocaciones
    EXCLUSIVAS INTERGRAF SA. Revocaciones. Apoderado: SALAVERRIA ECHEVERRIA MARIA JESUS;LOPEZ DE SABANDO LARRUCEA ELENA;LOPEZ MENDEZ VILLAMIL ANTONIO. Apo.Man.Soli: MATARREDONA SALAVERRIA CARLOS. Datos registrales. T 1004 , F 199, S 8, H SS 646, I/A 16 (…
  6. 20/02/2013#2136002
    Reelecciones
    EXCLUSIVAS INTERGRAF SA. Reelecciones. Adm. Unico: MATARREDONA SALAVERRIA ANGELA. Datos registrales. T 1004 , F 199, S 8, H SS 646, I/A 15 (13.02.13).

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 addressBARRIO ORIA, HIBAIONDO 1 - LOCAL 3, GIPUZKOA, LASARTE-ORIA
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 4686 — are listed together.

Prospect this sectorAll companies in this sector