GRAFICAS 4 SA

Hoja M170541· NIF A78903986

VigenteMadrid
Registered address :
Activity :
Servicios de preimpresión y preparación de soportes
Legal form :
Sociedad Anónima (SA)
Director :
Acinas Ureta Maria Filomena

Legal information

Legal information for GRAFICAS 4 SA

NIF
Hoja registral
IRUS1000245357156
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 30975 · Folio 213 · Hoja M170541
StatusVigente

Activity

GRAFICAS 4 SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Servicios de preimpresión y preparación de soportes” (CNAE 1813). The Spanish commercial register has published 9 filings for this company, from 2 June 2011 to 2 February 2024, across 5 distinct types of filing.

Economic activity (CNAE)

1813 · Servicios de preimpresión y preparación de soportes

Directors and representatives

Directors

Current

Former

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Registered actos

  1. ReeleccionesPublished 02/02/2024· Registered 27/01/2024· I/A 12
  2. Cambio de domicilio socialPublished 12/05/2022· Registered 05/05/2022· I/A 11
  3. Ceses/DimisionesPublished 06/02/2018· Registered 29/01/2018· I/A 10
  4. NombramientosPublished 06/02/2018· Registered 29/01/2018· I/A 10
  5. Modificaciones estatutariasPublished 06/02/2018· Registered 29/01/2018· I/A 10
  6. Ceses/DimisionesPublished 13/06/2013· Registered 03/06/2013· I/A 9
  7. NombramientosPublished 13/06/2013· Registered 03/06/2013· I/A 9
  8. Modificaciones estatutariasPublished 13/06/2013· Registered 03/06/2013· I/A 9
  9. ReeleccionesPublished 02/06/2011· Registered 23/05/2011· I/A 8

Changes

  1. 12/05/2022Cambio de domicilio social

    C/ VALDERRIBAS 80 - PLANTA BAJA, PUERTA 3 (MADRID)

  2. 06/02/2018Modificaciones estatutarias
  3. 13/06/2013Modificaciones estatutarias

Timeline (BORME)

  1. 02/02/2024#7913225
    Reelecciones
    GRAFICAS 4 SA. Reelecciones. Adm. Unico: ACINAS URETA MARIA FILOMENA. Datos registrales. T 30975 , F 213, S 8, H M 170541, I/A 12 (27.01.24).
  2. 12/05/2022#6957877
    Cambio de domicilio social
    GRAFICAS 4 SA. Cambio de domicilio social. C/ VALDERRIBAS 80 - PLANTA BAJA, PUERTA 3 (MADRID). Datos registrales. T 30975 , F 212, S 8, H M 170541, I/A 11 ( 5.05.22).
  3. 06/02/2018#4733107
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRAFICAS 4 SA. Ceses/Dimisiones. Adm. Solid.: ACINAS URETA MARIA FILOMENA;GOMEZ SANCHEZ ANTONIO. Nombramientos. Adm. Unico: ACINAS URETA MARIA FILOMENA. Modificaciones estatutarias. Modificación de los articulos 11, 23 24, 26 27 y 28 de los estatutos…
  4. 13/06/2013#2323021
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRAFICAS 4 SA. Ceses/Dimisiones. Consejero: ACINAS URETA MARIA FILOMENA;GOMEZ SANCHEZ ANTONIO;DIAZ GOMEZ JACINTO. Presidente: GOMEZ SANCHEZ ANTONIO. Vicepresid.: DIAZ GOMEZ JACINTO. Secretario: ACINAS URETA MARIA FILOMENA. Cons.Del.Sol: ACINAS URETA …
  5. 02/06/2011#1240582
    Reelecciones
    GRAFICAS 4 SA. Reelecciones. Consejero: ACINAS URETA MARIA FILOMENA;GOMEZ SANCHEZ ANTONIO;DIAZ GOMEZ JACINTO. Presidente: GOMEZ SANCHEZ ANTONIO. Vicepresid.: DIAZ GOMEZ JACINTO. Secretario: ACINAS URETA MARIA FILOMENA. Cons.Del.Sol: ACINAS URETA MARI…

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VALDERRIBAS 80 - PLANTA BAJA, PUERTA 3 (MADRID), 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 — Servicios de preimpresión y preparación de soportes — are listed together.

Prospect this sectorAll companies in this sector