GRAFICAS CHILE SAL
Hoja M143276· NIF A81056731
- Registered address :
- Legal form :
- Sociedad Anónima Laboral (SAL)
- Directors :
- Herranz Gonzalez David, Ramos Gomez Angel, Gimenez Montero Martin
Legal information
Legal information for GRAFICAS CHILE SAL
Activity
GRAFICAS CHILE SAL is a Sociedad Anónima Laboral (SAL) with its registered office in Madrid. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Herranz Gonzalez DavidSince 21/07/2010PresidenteConsejero Delegado mancomunadoConsejero Delegado MancomunadoConsejero
- Ramos Gomez AngelSince 21/07/2010Consejero Delegado mancomunadoConsejero Delegado MancomunadoConsejero
- Gimenez Montero MartinSince 21/07/2010Consejero Delegado mancomunadoConsejero Delegado MancomunadoConsejero
Former
- Herranz Galvez FranciscoCeased on 12/07/2010Presidente
- Ramos Robles AngelCeased on 12/07/2010Consejero
- Estudillo Vargas ConcepcionCeased on 12/07/2010Consejero
- Gonzalez Delgado PasionCeased on 12/07/2010Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/07/2010· Registered 12/07/2010· I/A 4
- NombramientosPublished 21/07/2010· Registered 12/07/2010· I/A 4
Timeline (BORME)
- 21/07/2010#812336Ceses/DimisionesNombramientos
GRAFICAS CHILE SAL. Ceses/Dimisiones. Consejero: GIMENEZ MONTERO MARTIN. Cons.Del.Man: GIMENEZ MONTERO MARTIN. Consejero: ESTUDILLO VARGAS CONCEPCION;GONZALEZ DELGADO PASION;RAMOS GOMEZ ANGEL. Presidente: HERRANZ GALVEZ FRANCISCO. Secretario: RAMOS R…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.