GRAFICAS BOST SA
Hoja SS10134· NIF A20523056
- Registered address :
- Activity :
- Otras actividades de impresión y artes gráficas
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Moreno Lopetegui Jose Antonio, Areta Santamaria Vicente, Carpintero Atienza Tomas, Sanchez Cancho Carlos Luis, Dueñas De La Fuente Fernando, Diaz Martinez Jose Enrique, Moreno Lopetegui Juan Francisco, Jose Luis Hernandez Hernandez, Moreno Lopetegui Imanol, Moreno Romero Jesus
Legal information
Legal information for GRAFICAS BOST SA
Activity
GRAFICAS BOST SA is a Sociedad Anónima (SA) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). The Spanish commercial register has published 3 filings for this company, from 4 March 2011 to 23 December 2021.
Economic activity (CNAE)
1812 · Otras actividades de impresión y artes gráficas
Directors and representatives
Directors
Current
- Moreno Lopetegui Jose AntonioSince 23/02/2011Administrador Solidario
- Areta Santamaria VicenteConsejero
- Carpintero Atienza TomasConsejero
- Sanchez Cancho Carlos LuisConsejero
- Dueñas De La Fuente FernandoConsejero
- Diaz Martinez Jose EnriqueConsejero
- Moreno Lopetegui Juan FranciscoSince 23/02/2011Administrador Solidario
- Jose Luis Hernandez HernandezConsejero
- Moreno Lopetegui ImanolSince 23/02/2011Administrador Solidario
- Moreno Romero JesusSince 23/02/2011Administrador Solidario
Directors network map
Registered actos
- ReeleccionesPublished 23/12/2021· Registered 13/12/2021· I/A 6
- ReeleccionesPublished 17/05/2017· Registered 09/05/2017· I/A 5
- ReeleccionesPublished 04/03/2011· Registered 23/02/2011· I/A 4
Timeline (BORME)
- 23/12/2021#6739853Reelecciones
GRAFICAS BOST SA. Reelecciones. Adm. Solid.: MORENO LOPETEGUI IMANOL;MORENO ROMERO JESUS;MORENO LOPETEGUI JOSE ANTONIO;MORENO LOPETEGUI JUAN FRANCISCO. Datos registrales. T 1512 , F 37, S 8, H SS 10134, I/A 6 (13.12.21).
- 17/05/2017#4374937Reelecciones
GRAFICAS BOST SA. Reelecciones. Adm. Solid.: MORENO ROMERO JESUS;MORENO LOPETEGUI JUAN FRANCISCO;MORENO LOPETEGUI JOSE ANTONIO;MORENO LOPETEGUI IMANOL. Datos registrales. T 1512 , F 37, S 8, H SS 10134, I/A 5 ( 9.05.17).
- 04/03/2011#1104650Reelecciones
GRAFICAS BOST SA. Reelecciones. Adm. Solid.: MORENO ROMERO JESUS;MORENO LOPETEGUI IMANOL;MORENO LOPETEGUI JUAN FRANCISCO;MORENO LOPETEGUI JOSE ANTONIO. Datos registrales. T 1512 , F 37, S 8, H SS 10134, I/A 4 (23.02.11).
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.