GRAFICAS AUSTRAL SL

Hoja M781218· NIF B72812696

VigenteMadrid
Registered address :
Activity :
Otras actividades de impresión y artes gráficas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/12/2022
Director :
Diaz Fernandez Christian Ricardo

Legal information

Legal information for GRAFICAS AUSTRAL SL

NIF
Hoja registral
IRUS1000311870148
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/12/2022
LocalityMadrid
Register referenceTomo 44318 · Folio 80 · Hoja M781218
StatusVigente

Activity

GRAFICAS AUSTRAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). It was incorporated on 7 December 2022. The Spanish commercial register has published 6 filings for this company, from 7 December 2022 to 1 July 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1812 · Otras actividades de impresión y artes gráficas

Corporate purpose

Otras actividades de impresión y artes gráficas.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
GRAFICAS AUSTRAL SLDiaz Fernandez Christian RicardoDiaz Fernandez Chris…ESTRUCTURA Y TECNOLOGIA SLESTRUCTURA Y TECNOLO…GRAFICAS LEON SLGRAFICAS LEON SLIMPRENTA CALITHAI SLIMPRENTA CALITHAI SLINSTALSEGUR CONSULTING SLINSTALSEGUR CONSULTI…POLIANA SOUZA SLPOLIANA SOUZA SLBADIPACARS SLBADIPACARS SLFANTOCHE SLFANTOCHE SLHARPER INSTALACIONES SLHARPER INSTALACIONES…INDIGO CLUB TEXTIL SLINDIGO CLUB TEXTIL SLTRANSFORMADOS METALICOS VAZQUEZ SLTRANSFORMADOS METALI…

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
GRAFICAS AUSTRAL SLDiaz Fernandez Christian RicardoDiaz Fernandez Chris…ESTRUCTURA Y TECNOLOGIA SLESTRUCTURA Y TECNOLO…GRAFICAS LEON SLGRAFICAS LEON SLIMPRENTA CALITHAI SLIMPRENTA CALITHAI SLINSTALSEGUR CONSULTING SLINSTALSEGUR CONSULTI…SOLUTION MOTRIZ SLSOLUTION MOTRIZ SLFANTOCHE SLFANTOCHE SLTRANSFORMADOS METALICOS VAZQUEZ SLTRANSFORMADOS METALI…

Beneficial owner (UBO)

Diaz Fernandez Christian Ricardo100 %

Individual · ultimate beneficial owner · since 19/06/2024

Beneficial owner network map

9 nodes Person Company
GRAFICAS AUSTRAL SLDiaz Fernandez Christian RicardoDiaz Fernandez Chris…ESTRUCTURA Y TECNOLOGIA SLESTRUCTURA Y TECNOLO…GRAFICAS LEON SLGRAFICAS LEON SLIMPRENTA CALITHAI SLIMPRENTA CALITHAI SLINSTALSEGUR CONSULTING SLINSTALSEGUR CONSULTI…SOLUTION MOTRIZ SLSOLUTION MOTRIZ SLFANTOCHE SLFANTOCHE SLTRANSFORMADOS METALICOS VAZQUEZ SLTRANSFORMADOS METALI…

Registered actos

  1. Ampliación del objeto socialPublished 01/07/2026· Registered 24/06/2026· I/A 3
  2. Declaración de unipersonalidadPublished 19/06/2024· Registered 11/06/2024· I/A 2
  3. Ceses/DimisionesPublished 19/06/2024· Registered 11/06/2024· I/A 2
  4. NombramientosPublished 19/06/2024· Registered 11/06/2024· I/A 2
  5. ConstituciónPublished 07/12/2022· Registered 29/11/2022· I/A 1
  6. NombramientosPublished 07/12/2022· Registered 29/11/2022· I/A 1

Changes

  1. 01/07/2026Ampliación del objeto social

    Actividades de cuidado de belleza y otros tratamiento de belleza.

  2. 19/06/2024Declaración de unipersonalidad

    DIAZ FERNANDEZ CHRISTIAN RICARDO

Capital · events

  1. 07/12/2022Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 01/07/2026#9476736
    Ampliación del objeto social
    GRAFICAS AUSTRAL SL. Ampliación del objeto social. Actividades de cuidado de belleza y otros tratamiento de belleza. Datos registrales. S 8 , H M 781218, I/A 3 (24.06.26).
  2. 19/06/2024#8131520
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GRAFICAS AUSTRAL SL. Declaración de unipersonalidad. Socio único: DIAZ FERNANDEZ CHRISTIAN RICARDO. Ceses/Dimisiones. Adm. Unico: GARCIA GIL ABEL OCTAVIO. Nombramientos. Adm. Unico: DIAZ FERNANDEZ CHRISTIAN RICARDO. Datos registrales. S 8 , H M 78121
  3. 07/12/2022#7280056
    ConstituciónNombramientos
    GRAFICAS AUSTRAL SL. Constitución. Comienzo de operaciones: 28.11.22. Objeto social: Otras actividades de impresión y artes gráficas. Domicilio: CALLE HERMINIO PUERTAS Número39 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: GARCIA GIL 

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· Incorporated 2022

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 HERMINIO PUERTAS Número39 (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.