GRAFICAS DIBE SL

Hoja M92014· NIF B28843076

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Diaz Pastor Nuria, Diaz Pastor Ana, Garcia Blazquez Juan Manuel, Garcia Blazquez Sergio

Legal information

Legal information for GRAFICAS DIBE SL

NIF
Hoja registral
IRUS1000245417042
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 5623 · Folio 43 · Hoja M92014
StatusVigente

Activity

GRAFICAS DIBE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 24 March 2014 to 10 April 2024, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
GRAFICAS DIBE SLDiaz Pastor AnaDiaz Pastor AnaGarcia Blazquez Juan ManuelGarcia Blazquez Juan…Garcia Blazquez SergioGarcia Blazquez Serg…URIOSTECONS REFORMAS SOCIEDAD LIMITADAURIOSTECONS REFORMAS…

Registered actos

  1. NombramientosPublished 10/04/2024· Registered 03/04/2024· I/A 5
  2. Ceses/DimisionesPublished 24/03/2014· Registered 13/03/2014· I/A 4
  3. NombramientosPublished 24/03/2014· Registered 13/03/2014· I/A 4
  4. Modificaciones estatutariasPublished 24/03/2014· Registered 13/03/2014· I/A 4

Changes

  1. 24/03/2014Modificaciones estatutarias

Timeline (BORME)

  1. 10/04/2024#8026116
    Nombramientos
    GRAFICAS DIBE SL. Nombramientos. Vicesecret.: DIAZ PASTOR NURIA. Apoderado: DIAZ PASTOR MARTA. Datos registrales. T 5623 , F 43, S 8, H M 92014, I/A 5 ( 3.04.24).
  2. 24/03/2014#2731737
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRAFICAS DIBE SL. Ceses/Dimisiones. Adm. Mancom.: DIAZ PASTOR MARTA;GARCIA BLAZQUEZ JUAN MANUEL. Nombramientos. Consejero: DIAZ PASTOR MARTA. Presidente: DIAZ PASTOR MARTA. Consejero: GARCIA BLAZQUEZ JUAN MANUEL. Secretario: GARCIA BLAZQUEZ JUAN MANU…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province