GRABADOS NAYBOR SA
Hoja PM11201· NIF A07209075
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Bornay Gonzalez Vanessa
Legal information
Legal information for GRABADOS NAYBOR SA
Activity
GRABADOS NAYBOR SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 16 November 2012 to 14 November 2022, across 3 distinct types of filing.
Economic activity (CNAE)
4712
Directors and representatives
Directors
Current
- Bornay Gonzalez VanessaSince 02/11/2012Administrador Único
Authorised representatives
Current
- Gonzalez Rodriguez Maria RosaSince 02/11/2012Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 14/11/2022· Registered 03/11/2022· I/A 11
- ReeleccionesPublished 28/11/2017· Registered 20/11/2017· I/A 10
- NombramientosPublished 16/11/2012· Registered 02/11/2012· I/A 9
- Ceses/DimisionesPublished 16/11/2012· Registered 02/11/2012· I/A 8
- NombramientosPublished 16/11/2012· Registered 02/11/2012· I/A 8
Timeline (BORME)
- 14/11/2022#7237412Reelecciones
GRABADOS NAYBOR SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: BORNAY GONZALEZ VANESSA. Datos registrales. T 1932 , F 115, S 8, H PM 11201, I/A 11 ( 3.11.22).
- 28/11/2017#4636782Reelecciones
GRABADOS NAYBOR SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: BORNAY GONZALEZ VANESSA. Datos registrales. T 1932 , F 114, S 8, H PM 11201, I/A 10 (20.11.17).
- 16/11/2012#1984729Nombramientos
GRABADOS NAYBOR SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GONZALEZ RODRIGUEZ MARIA ROSA. Datos registrales. T 1932 , F 114, S 8, H PM 11201, I/A 9 ( 2.11.12).
- 16/11/2012#1984728Ceses/DimisionesNombramientos
GRABADOS NAYBOR SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GONZALEZ RODRIGUEZ MARIA ROSA. Nombramientos. Adm. Unico: BORNAY GONZALEZ VANESSA. Datos registrales. T 1932 , F 114, S 8, H PM 11201, I/A 8 ( 2.11.12).
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
Prospect
Spanish companies in the same line of business — CNAE 4712 — are listed together.