GRAFICAS DE YEBRA SA
Hoja B36020· NIF A08434979
- Registered address :
- Activity :
- Otras actividades de impresión y artes gráficas
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Quilez Barreda Alberto, De Yebra Pont Enric
Legal information
Legal information for GRAFICAS DE YEBRA SA
Activity
GRAFICAS DE YEBRA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). 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 29 July 2009 to 28 May 2025, across 3 distinct types of filing.
Economic activity (CNAE)
1812 · Otras actividades de impresión y artes gráficas
Directors and representatives
Directors
Current
- Quilez Barreda AlbertoSince 10/08/2009Administrador Único
- De Yebra Pont EnricSince 10/08/2009Administrador Solidario
Authorised representatives
Former
- Martin Gimenez SilviaCeased on 21/05/2025Apoderado
Directors network map
Registered actos
- RevocacionesPublished 28/05/2025· Registered 21/05/2025· I/A 23
- NombramientosPublished 29/12/2022· Registered 21/12/2022· I/A 22
- NombramientosPublished 20/12/2017· Registered 12/12/2017· I/A 21
- Modificaciones estatutariasPublished 18/01/2017· Registered 09/01/2017· I/A 20
- RevocacionesPublished 08/01/2013· Registered 27/12/2012· I/A 19
- NombramientosPublished 08/01/2013· Registered 27/12/2012· I/A 19
- NombramientosPublished 20/08/2009· Registered 10/08/2009· I/A 18
- NombramientosPublished 29/07/2009· Registered 17/07/2009· I/A 17
Changes
- 18/01/2017Modificaciones estatutarias
Timeline (BORME)
- 28/05/2025#8655993Revocaciones
GRAFICAS DE YEBRA SA. Revocaciones. APODERADO: MARTIN GIMENEZ SILVIA. Datos registrales. S 8 , H B 36020, I/A 23 (21.05.25).
- 29/12/2022#7314500Nombramientos
GRAFICAS DE YEBRA SA. Nombramientos. ADM.UNICO: QUILEZ BARREDA ALBERTO. Datos registrales. T 35092 , F 188, S 8, H B 36020, I/A 22 (21.12.22).
- 20/12/2017#4667159Nombramientos
GRAFICAS DE YEBRA SA. Nombramientos. ADM.UNICO: QUILEZ BARREDA ALBERTO. Datos registrales. T 35092 , F 188, S 8, H B 36020, I/A 21 (12.12.17).
- 18/01/2017#4196871Modificaciones estatutarias
GRAFICAS DE YEBRA SA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 22 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 35092 , F 188, S 8, H B 36020, I/A 20 ( 9.01.17).
- 08/01/2013#10453346RevocacionesNombramientos
GRAFICAS DE YEBRA SA. Revocaciones. ADM.SOLIDAR.: QUILEZ BARREDA ALBERTO;DE YEBRA PONT ENRIC. Nombramientos. ADM.UNICO: QUILEZ BARREDA ALBERTO. Datos registrales. T 35092 , F 187, S 8, H B 36020, I/A 19 (27.12.12).
- 20/08/2009#353373Nombramientos
GRAFICAS DE YEBRA SA. Nombramientos. ADM.SOLIDAR.: QUILEZ BARREDA ALBERTO;DE YEBRA PONT ENRIC. Datos registrales. T 35092 , F 187, S 8, H B 36020, I/A 18 (10.08.09).
- 29/07/2009#324124Nombramientos
GRAFICAS DE YEBRA SA. Nombramientos. APODERADO: MARTIN GIMENEZ SILVIA. Datos registrales. T 35092 , F 187, S 8, H B 36020, I/A 17 (17.07.09).
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de impresión y artes gráficas — are listed together.