GRAFIC ART PALMA SA

Hoja PM7032

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Llompart Calafat Martin, Llompart Noguera Maria De Gracia, Llaneras Barrio Pedro Jose, Noguera Sastre Jeronima, Barrio Garcia Maria Trinidad, Llaneras Barrio Sonia Maria, Llompart Noguera Jeronima

Legal information

Legal information for GRAFIC ART PALMA SA

NIF ·
Hoja registral
IRUS1000085144249
Legal formSociedad Anónima (SA)
Register referenceTomo 2421 · Folio 107 · Hoja PM7032
StatusVigente

Activity

GRAFIC ART PALMA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 12 May 2010 to 17 May 2024, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
GRAFIC ART PALMA SABarrio Garcia Maria TrinidadBarrio Garcia Maria …Llaneras Barrio Sonia MariaLlaneras Barrio Soni…Llompart Calafat MartinLlompart Calafat Mar…Llompart Noguera JeronimaLlompart Noguera Jer…Noguera Sastre JeronimaNoguera Sastre Jeron…ENGINYERIA TECNICA INDUSTRIAL SEBASTIA ADROVER SLENGINYERIA TECNICA I…

Registered actos

  1. Ceses/DimisionesPublished 17/05/2024· Registered 08/05/2024· I/A 16
  2. NombramientosPublished 17/05/2024· Registered 08/05/2024· I/A 16
  3. ReeleccionesPublished 27/08/2020· Registered 19/08/2020· I/A 15
  4. Ceses/DimisionesPublished 01/09/2015· Registered 25/08/2015· I/A 14
  5. NombramientosPublished 01/09/2015· Registered 25/08/2015· I/A 14
  6. ReeleccionesPublished 01/09/2015· Registered 25/08/2015· I/A 14
  7. Ceses/DimisionesPublished 02/04/2012· Registered 20/03/2012· I/A 13
  8. NombramientosPublished 02/04/2012· Registered 20/03/2012· I/A 13
  9. ReeleccionesPublished 12/05/2010· Registered 03/05/2010· I/A 12

Timeline (BORME)

  1. 17/05/2024#8080245
    Ceses/DimisionesNombramientos
    GRAFIC ART PALMA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: LLANERAS RIUTORT PEDRO JOSE. Presidente: LLANERAS RIUTORT PEDRO JOSE. Nombramientos. Presidente: LLOMPART CALAFAT MARTIN. Datos registrales. T 2421 , F 107, S 8, H PM 7032, I/A…
  2. 27/08/2020#6010944
    Reelecciones
    GRAFIC ART PALMA SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: LLANERAS RIUTORT PEDRO JOSE;LLOMPART NOGUERA MARIA DE GRACIA;LLOMPART CALAFAT MARTIN;BARRIO GARCIA MARIA TRINIDAD;LLANERAS BARRIO SONIA MARIA;NOGUERA SASTRE JERONIMA;LLOMPART NOGUE…
  3. 01/09/2015#3482706
    Ceses/DimisionesNombramientosReelecciones
    GRAFIC ART PALMA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: LLANERAS BARRIO PEDRO JOSE. Cons.Del.Man: LLANERAS BARRIO PEDRO JOSE. Nombramientos. Consejero: LLANERAS BARRIO PEDRO JOSE. Cons.Del.Man: LLANERAS BARRIO PEDRO JOSE. Reeleccion…
  4. 02/04/2012#1667151
    Ceses/DimisionesNombramientos
    GRAFIC ART PALMA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Cons.Del.Man: LLANERAS RIUTORT PEDRO JOSE. Nombramientos. Cons.Del.Man: LLANERAS BARRIO PEDRO JOSE. Datos registrales. T 2421 , F 141, S 8, H PM 7032, I/A 13 (20.03.12).
  5. 12/05/2010#715473
    Reelecciones
    GRAFIC ART PALMA SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: LLANERAS RIUTORT PEDRO JOSE;LLOMPART NOGUERA MARIA DE GRACIA;LLOMPART CALAFAT MARTIN;BARRIO GARCIA MARIA TRINIDAD;LLANERAS BARRIO SONIA MARIA;NOGUERA SASTRE JERONIMA;LLOMPART NOGUE…

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 addressCalle Real nº6, MALLORCA, PALMA, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province