GRAFICAS BERLIN SL
Hoja M137009· NIF B80981285
- Registered address :
- Activity :
- Otras actividades de impresión y artes gráficas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lopez Alonso Miguel Angel
Legal information
Legal information for GRAFICAS BERLIN SL
Activity
GRAFICAS BERLIN SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). The Spanish commercial register has published 5 filings for this company, from 24 September 2010 to 30 January 2018, across 3 distinct types of filing.
Economic activity (CNAE)
1812 · Otras actividades de impresión y artes gráficas
Directors and representatives
Directors
Current
- Lopez Alonso Miguel AngelSince 22/01/2018Administrador Único
Former
- Carretero Lucena RafaelCeased on 22/01/2018Administrador Único
- Serrano Garcia EleuteriaCeased on 13/09/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/01/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Alonso Miguel Angel100 %
Individual · ultimate beneficial owner · since 30/01/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/01/2018· Registered 22/01/2018· I/A 6
- Ceses/DimisionesPublished 30/01/2018· Registered 22/01/2018· I/A 6
- NombramientosPublished 30/01/2018· Registered 22/01/2018· I/A 6
- Ceses/DimisionesPublished 24/09/2010· Registered 13/09/2010· I/A 5
- NombramientosPublished 24/09/2010· Registered 13/09/2010· I/A 5
Changes
- 30/01/2018Declaración de unipersonalidad
LOPEZ ALONSO MIGUEL ANGEL
Timeline (BORME)
- 30/01/2018#4720985Declaración de unipersonalidadCeses/DimisionesNombramientos
GRAFICAS BERLIN SL. Declaración de unipersonalidad. Socio único: LOPEZ ALONSO MIGUEL ANGEL. Ceses/Dimisiones. Adm. Unico: CARRETERO LUCENA RAFAEL. Nombramientos. Adm. Unico: LOPEZ ALONSO MIGUEL ANGEL. Datos registrales. T 8503 , F 113, S 8, H M 13700… - 24/09/2010#887185Ceses/DimisionesNombramientos
GRAFICAS BERLIN SL. Ceses/Dimisiones. Adm. Unico: SERRANO GARCIA ELEUTERIA. Nombramientos. Adm. Unico: CARRETERO LUCENA RAFAEL. Datos registrales. T 8503 , F 113, S 8, H M 137009, I/A 5 (13.09.10).
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
Prospect
Spanish companies in the same line of business — Otras actividades de impresión y artes gráficas — are listed together.