GRAFICAS COUCHE SL
Hoja M79094· NIF B80351844
- Registered address :
- Activity :
- Otras actividades de impresión y artes gráficas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Clerigo Herron Luis Mariano
Legal information
Legal information for GRAFICAS COUCHE SL
Activity
GRAFICAS COUCHE SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (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 28 January 2011 to 1 August 2017, across 5 distinct types of filing.
Economic activity (CNAE)
1812 · Otras actividades de impresión y artes gráficas
Directors and representatives
Directors
Current
- Clerigo Herron Luis MarianoSince 24/07/2017Administrador Único
Former
- Clerigo Herron LuisCeased on 24/07/2017Administrador Solidario
- Miras Farto JesusCeased on 24/07/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 01/08/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Clerigo Herron Luis Mariano100 %
Individual · ultimate beneficial owner · since 01/08/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 01/08/2017· Registered 24/07/2017· I/A 5
- Ceses/DimisionesPublished 01/08/2017· Registered 24/07/2017· I/A 5
- NombramientosPublished 01/08/2017· Registered 24/07/2017· I/A 5
- Modificaciones estatutariasPublished 28/01/2011· Registered 19/01/2011· I/A 4
- Cambio de domicilio socialPublished 28/01/2011· Registered 19/01/2011· I/A 4
Changes
- 01/08/2017Declaración de unipersonalidad
CLERIGO HERRON LUIS MARIANO
- 28/01/2011Cambio de domicilio social
C/ ZARAGOZA 8 (ARGANDA DEL REY)
- 28/01/2011Modificaciones estatutarias
Timeline (BORME)
- 01/08/2017#4487102Declaración de unipersonalidadCeses/DimisionesNombramientos
GRAFICAS COUCHE SL. Declaración de unipersonalidad. Socio único: CLERIGO HERRON LUIS MARIANO. Ceses/Dimisiones. Adm. Solid.: CLERIGO HERRON LUIS;MIRAS FARTO JESUS. Nombramientos. Adm. Unico: CLERIGO HERRON LUIS MARIANO. Otros conceptos: Cambio del Or… - 28/01/2011#1042377Modificaciones estatutariasCambio de domicilio social
GRAFICAS COUCHE SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ ZARAGOZA 8 (ARGANDA DEL REY). Datos registrales. T 4818 , F 101, S 8, H M 79094, I/A 4 (19.01.11).
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.