GRAFICAS ANCORA SA

Hoja M135991· NIF A28306991

VigenteMadrid
Registered address :
Activity :
Otras actividades de impresión y artes gráficas
Legal form :
Sociedad Anónima (SA)
Director :
Sanchez Garrido Benito

Legal information

Legal information for GRAFICAS ANCORA SA

NIF
Hoja registral
IRUS1000244999688
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 15919 · Folio 219 · Hoja M135991
StatusVigente

Activity

GRAFICAS ANCORA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). The Spanish commercial register has published 11 filings for this company, from 25 January 2010 to 29 September 2016, across 7 distinct types of filing.

Economic activity (CNAE)

1812 · Otras actividades de impresión y artes gráficas

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
GRAFICAS ANCORA SASanchez Garrido BenitoSanchez Garrido Beni…

Registered actos

  1. Ceses/DimisionesPublished 29/09/2016· Registered 21/09/2016· I/A 19
  2. NombramientosPublished 29/09/2016· Registered 21/09/2016· I/A 19
  3. Cambio de domicilio socialPublished 29/09/2016· Registered 21/09/2016· I/A 19
  4. Ceses/DimisionesPublished 22/06/2016· Registered 15/06/2016· I/A 18
  5. NombramientosPublished 22/06/2016· Registered 15/06/2016· I/A 18
  6. Modificaciones estatutariasPublished 22/06/2016· Registered 15/06/2016· I/A 18
  7. RevocacionesPublished 11/04/2014· Registered 04/04/2014· I/A 17
  8. ReeleccionesPublished 11/04/2014· Registered 04/04/2014· I/A 16
  9. Modificaciones estatutariasPublished 22/05/2012· Registered 09/05/2012· I/A 15
  10. Ampliacion del objeto socialPublished 22/05/2012· Registered 09/05/2012· I/A 15
  11. ReeleccionesPublished 25/01/2010· Registered 14/01/2010· I/A 14

Changes

  1. 29/09/2016Cambio de domicilio social

    C/ LUIS DE SALAZAR 12 (MADRID)

  2. 22/06/2016Modificaciones estatutarias
  3. 22/05/2012Ampliación del objeto social

    VENTA Y DISTRIBUCION DE PRODUCTOS DE MERCHANDISING, ASI COMO LA VENTA Y DISTRIBUCION DE REGALOS...

  4. 22/05/2012Modificaciones estatutarias

Timeline (BORME)

  1. 29/09/2016#4041318
    Ceses/DimisionesNombramientosCambio de domicilio social
    GRAFICAS ANCORA SA. Ceses/Dimisiones. Adm. Unico: BURGOS ESCRIBANO MARIA DEL MAR. Nombramientos. Adm. Unico: SANCHEZ GARRIDO BENITO. Cambio de domicilio social. C/ LUIS DE SALAZAR 12 (MADRID). Datos registrales. T 15919 , F 219, S 8, H M 135991, I/A …
  2. 22/06/2016#3911203
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRAFICAS ANCORA SA. Ceses/Dimisiones. Adm. Solid.: BURGOS ESCRIBANO SONIA;BURGOS ESCRIBANO MARIA DEL MAR;BURGOS ESCRIBANO PEDRO RUBEN. Nombramientos. Adm. Unico: BURGOS ESCRIBANO MARIA DEL MAR. Modificaciones estatutarias. APROBACION DE UNA NUEVA RED…
  3. 11/04/2014#2763864
    Revocaciones
    GRAFICAS ANCORA SA. Revocaciones. Apoderado: BURGOS ESCRIBANO SONIA;BURGOS ALCALDE PEDRO. Datos registrales. T 15919 , F 217, S 8, H M 135991, I/A 17 ( 4.04.14).
  4. 11/04/2014#2763863
    Reelecciones
    GRAFICAS ANCORA SA. Reelecciones. Adm. Solid.: BURGOS ESCRIBANO SONIA;BURGOS ESCRIBANO MARIA DEL MAR;BURGOS ESCRIBANO PEDRO RUBEN. Datos registrales. T 15919 , F 217, S 8, H M 135991, I/A 16 ( 4.04.14).
  5. 22/05/2012#1732735
    Modificaciones estatutariasAmpliacion del objeto social
    GRAFICAS ANCORA SA. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 20º DE LOS ESTATUTOS SOCIALES, A FIN DE QUE LOS ADMINISTRADORES PUEDAN TANTO PARTICIPAR O SER ADMINISTRADORES EN OTRAS SOCIEDADES.... Ampliacion del objeto social. VENTA Y DISTR…
  6. 25/01/2010#554652
    Reelecciones
    GRAFICAS ANCORA SA. Reelecciones. Adm. Solid.: BURGOS ESCRIBANO SONIA;BURGOS ESCRIBANO MARIA DEL MAR;BURGOS ESCRIBANO PEDRO RUBEN. Datos registrales. T 15919 , F 216, S 8, H M 135991, I/A 14 (14.01.10).

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 addressC/ LUIS DE SALAZAR 12 (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 — Otras actividades de impresión y artes gráficas — are listed together.

Prospect this sectorAll companies in this sector