FORMULARIOS MADRID SA

Hoja M122480· NIF A28899243

VigenteMadrid
Registered address :
Activity :
Otras actividades de impresión y artes gráficas
Legal form :
Sociedad Anónima (SA)
Director :
Saenz Gutierrez Fernando

Legal information

Legal information for FORMULARIOS MADRID SA

NIF
Hoja registral
IRUS1000244806554
Legal formSociedad Anónima (SA)
LocalityFuenlabrada
Phone
Register referenceTomo 7570 · Folio 130 · Hoja M122480
StatusVigente

Activity

FORMULARIOS MADRID SA is a Sociedad Anónima (SA) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). The Spanish commercial register has published 9 filings for this company, from 24 January 2011 to 3 July 2020, across 4 distinct types of filing.

Economic activity (CNAE)

1812 · Otras actividades de impresión y artes gráficas

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
FORMULARIOS MADRID SASaenz Gutierrez FernandoSaenz Gutierrez Fern…

Registered actos

  1. ReeleccionesPublished 03/07/2020· Registered 26/06/2020· I/A 11
  2. Ceses/DimisionesPublished 13/02/2014· Registered 05/02/2014· I/A 10
  3. NombramientosPublished 13/02/2014· Registered 05/02/2014· I/A 10
  4. Modificaciones estatutariasPublished 13/02/2014· Registered 05/02/2014· I/A 10
  5. Modificaciones estatutariasPublished 24/06/2013· Registered 14/06/2013· I/A 9
  6. Ceses/DimisionesPublished 10/11/2011· Registered 27/10/2011· I/A 8
  7. NombramientosPublished 10/11/2011· Registered 27/10/2011· I/A 8
  8. ReeleccionesPublished 10/11/2011· Registered 27/10/2011· I/A 8
  9. Ceses/DimisionesPublished 24/01/2011· Registered 12/01/2011· I/A 7

Changes

  1. 13/02/2014Modificaciones estatutarias
  2. 24/06/2013Modificaciones estatutarias

Timeline (BORME)

  1. 03/07/2020#5930068
    Reelecciones
    FORMULARIOS MADRID SA. Reelecciones. Adm. Unico: SAENZ GUTIERREZ FERNANDO. Datos registrales. T 7570 , F 130, S 8, H M 122480, I/A 11 (26.06.20).
  2. 13/02/2014#2668809
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FORMULARIOS MADRID SA. Ceses/Dimisiones. Consejero: ZAMORA MARTIN JUAN;SANCHEZ ALCAIDE CARLOS;SAENZ GUTIERREZ FERNANDO. Cons.Del.Sol: ZAMORA MARTIN JUAN;SANCHEZ ALCAIDE CARLOS;SAENZ GUTIERREZ FERNANDO. Presidente: SANCHEZ ALCAIDE CARLOS. Secretario: …
  3. 24/06/2013#2338534
    Modificaciones estatutarias
    FORMULARIOS MADRID SA. Modificaciones estatutarias. 18. Retribución del órgano de administración.. Datos registrales. T 7570 , F 128, S 8, H M 122480, I/A 9 (14.06.13).
  4. 10/11/2011#1450657
    Ceses/DimisionesNombramientosReelecciones
    FORMULARIOS MADRID SA. Ceses/Dimisiones. Presidente: SAENZ GUTIERREZ FERNANDO. Secretario: SANCHEZ ALCAIDE CARLOS. Nombramientos. Presidente: SANCHEZ ALCAIDE CARLOS. Secretario: ZAMORA MARTIN JUAN. Reelecciones. Consejero: ZAMORA MARTIN JUAN;SANCHEZ …
  5. 24/01/2011#1031988
    Ceses/Dimisiones
    FORMULARIOS MADRID SA. Ceses/Dimisiones. Cons.Del.Sol: ZAMORA MARTIN ALFONSO. Vicepresid.: ZAMORA MARTIN ALFONSO. Consejero: ZAMORA MARTIN ALFONSO. Datos registrales. T 7570 , F 128, S 8, H M 122480, I/A 7 (12.01.11).

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 addressPOL. IND. MANCHA NEGRA CARR. VILLAVICIOSA-PINTO8.2, MADRID, FUENLABRADA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Otras actividades de impresión y artes gráficas — are listed together.

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