GRAFICAS DE LA RIBERA SA

Hoja BU4996· NIF A09307745

VigenteBurgos
Registered address :
Activity :
Otras actividades de impresión y artes gráficas
Legal form :
Sociedad Anónima (SA)
Director :
Vitores Casado Jose Javier

Legal information

Legal information for GRAFICAS DE LA RIBERA SA

NIF
Hoja registral
IRUS1000050241847
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 715 · Folio 204 · Hoja BU4996
Former names
GRAFICAS DE LA RIBERA SAL2015-12-22 → 2021-05-27
StatusVigente

Activity

GRAFICAS DE LA RIBERA SA is a Sociedad Anónima (SA) with its registered office in Burgos, Castilla y León. Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). The Spanish commercial register has published 8 filings for this company, from 22 December 2015 to 16 June 2021, across 4 distinct types of filing.

Economic activity (CNAE)

1812 · Otras actividades de impresión y artes gráficas

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GRAFICAS DE LA RIBERA…Vitores Casado Jose JavierVitores Casado Jose …

Registered actos

  1. Ceses/DimisionesPublished 16/06/2021· Registered 10/06/2021· I/A 9
  2. NombramientosPublished 16/06/2021· Registered 10/06/2021· I/A 9
  3. Modificaciones estatutariasPublished 16/06/2021· Registered 10/06/2021· I/A 9
  4. Modificaciones estatutariasPublished 27/05/2021
  5. Ceses/DimisionesPublished 18/10/2016· Registered 11/10/2016· I/A 8
  6. NombramientosPublished 18/10/2016· Registered 11/10/2016· I/A 8
  7. ReeleccionesPublished 18/10/2016· Registered 11/10/2016· I/A 8
  8. ReeleccionesPublished 22/12/2015· Registered 15/12/2015· I/A 7

Changes

  1. 16/06/2021Cambio de denominación social

    GRAFICAS DE LA RIBERA SAL→GRAFICAS DE LA RIBERA SA

  2. 16/06/2021Modificaciones estatutarias
  3. 27/05/2021Modificaciones estatutarias

Timeline (BORME)

  1. 16/06/2021#6477535
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRAFICAS DE LA RIBERA SA. Ceses/Dimisiones. Consejero: SOLA MOLINA RAFAEL. Presidente: SOLA MOLINA RAFAEL. Consejero: VITORES CASADO JOSE JAVIER. Vicepresid.: VITORES CASADO JOSE JAVIER. Consejero: SANZ RINCON RAQUEL. Cons.Del.Man: SOLA MOLINA RAFAEL…
  2. 27/05/2021#6440762

    Company name: GRAFICAS DE LA RIBERA SAL

    Modificaciones estatutarias
    GRAFICAS DE LA RIBERA SAL. Modificaciones estatutarias. La sociedad GRAFICAS DE LA RIBERA SAL pierde el carácter laboral pasándose a denominar GRAFICAS DE LA RIBERA SA. Datos registrales. T 715, L 506, F 204, S 8, H BU 4996, I/A N 8 (21.05.21).
  3. 18/10/2016#4066325

    Company name: GRAFICAS DE LA RIBERA SAL

    Ceses/DimisionesNombramientosReelecciones
    GRAFICAS DE LA RIBERA SAL. Ceses/Dimisiones. Consejero: IZQUIERDO HERRERA RAMIRO. Secretario: IZQUIERDO HERRERA RAMIRO. Cons.Del.Man: IZQUIERDO HERRERA RAMIRO. Nombramientos. Secretario: SANZ RINCON RAQUEL. Reelecciones. Consejero: SOLA MOLINA RAFAEL…
  4. 22/12/2015#3643001

    Company name: GRAFICAS DE LA RIBERA SAL

    Reelecciones
    GRAFICAS DE LA RIBERA SAL. Reelecciones. Consejero: SOLA MOLINA RAFAEL. Presidente: SOLA MOLINA RAFAEL. Consejero: VITORES CASADO JOSE JAVIER. Vicepresid.: VITORES CASADO JOSE JAVIER. Consejero: IZQUIERDO HERRERA RAMIRO. Secretario: IZQUIERDO HERRERA…

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ Carrequemada, número 34, piso bajo, BURGOS, ARANDA DE DUERO
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.

Prospect this sectorAll companies in this sector