GRAFICAS DICARMA SL
Hoja M458726
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Marina Alegre Carlos Miguel
- Former name :
- AULAS DE VOZ SL
Legal information
Legal information for GRAFICAS DICARMA SL
Activity
GRAFICAS DICARMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 16 filings for this company, from 8 June 2010 to 16 November 2017, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Marina Alegre Carlos MiguelSince 29/03/2016Administrador Único
Former
- Camara Rubio Maria GloriaCeased on 29/03/2016Administrador Único
- Ferrero Castrillo GriseldaCeased on 12/03/2014Administrador Único
- Gil Vera Maria LuisaCeased on 24/02/2011Administrador Único
- Brazales Hernandez IsabelCeased on 22/09/2010Administrador Único
Authorised representatives
Current
- Ballesteros Boto ManuelSince 06/11/2017Apoderado
- Garcia Blas CristinaSince 26/03/2014Apoderado
Directors network map
Registered actos
- NombramientosPublished 16/11/2017· Registered 06/11/2017· I/A 11
- Cambio de denominación socialPublished 15/11/2016· Registered 04/11/2016· I/A 10
- Ampliacion del objeto socialPublished 15/11/2016· Registered 04/11/2016· I/A 10
- Cambio de domicilio socialPublished 15/11/2016· Registered 04/11/2016· I/A 10
- Ceses/DimisionesPublished 07/04/2016· Registered 29/03/2016· I/A 9
- NombramientosPublished 07/04/2016· Registered 29/03/2016· I/A 9
- NombramientosPublished 03/04/2014· Registered 26/03/2014· I/A 8
- Ceses/DimisionesPublished 20/03/2014· Registered 12/03/2014· I/A 7
- NombramientosPublished 20/03/2014· Registered 12/03/2014· I/A 7
- Ceses/DimisionesPublished 08/03/2011· Registered 24/02/2011· I/A 6
- NombramientosPublished 08/03/2011· Registered 24/02/2011· I/A 6
- Ceses/DimisionesPublished 01/10/2010· Registered 22/09/2010· I/A 5
- NombramientosPublished 01/10/2010· Registered 22/09/2010· I/A 5
- NombramientosPublished 09/06/2010· Registered 27/05/2010· I/A 4
- Ceses/DimisionesPublished 08/06/2010· Registered 26/05/2010· I/A 3
- NombramientosPublished 08/06/2010· Registered 26/05/2010· I/A 3
Timeline (BORME)
- 16/11/2017#4620927Nombramientos
GRAFICAS DICARMA SL. Nombramientos. Apoderado: BALLESTEROS BOTO MANUEL. Datos registrales. T 25460 , F 198, S 8, H M 458726, I/A 11 ( 6.11.17).
- 15/11/2016#4106770
Company name: AULAS DE VOZ SL
Cambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialAULAS DE VOZ SL. Cambio de denominación social. GRAFICAS DICARMA SL. Ampliacion del objeto social. La realización de todo tipo de trabajos de impresión, ofsset, reproducción de planos, realización de sellos de caucho....La adquisición, enajenación y … - 07/04/2016#3801681
Company name: AULAS DE VOZ SL
Ceses/DimisionesNombramientosAULAS DE VOZ SL. Ceses/Dimisiones. Adm. Unico: CAMARA RUBIO MARIA GLORIA. Nombramientos. Adm. Unico: MARINA ALEGRE CARLOS MIGUEL. Datos registrales. T 25460 , F 197, S 8, H M 458726, I/A 9 (29.03.16).
- 03/04/2014#2749948
Company name: AULAS DE VOZ SL
NombramientosAULAS DE VOZ SL. Nombramientos. Apoderado: GARCIA BLAS CRISTINA. Datos registrales. T 25460 , F 195, S 8, H M 458726, I/A 8 (26.03.14).
- 20/03/2014#2727357
Company name: AULAS DE VOZ SL
Ceses/DimisionesNombramientosAULAS DE VOZ SL. Ceses/Dimisiones. Adm. Unico: FERRERO CASTRILLO GRISELDA. Nombramientos. Adm. Unico: CAMARA RUBIO MARIA GLORIA. Datos registrales. T 25460 , F 195, S 8, H M 458726, I/A 7 (12.03.14).
- 08/03/2011#1110316
Company name: AULAS DE VOZ SL
Ceses/DimisionesNombramientosAULAS DE VOZ SL. Ceses/Dimisiones. Adm. Unico: GIL VERA MARIA LUISA. Nombramientos. Adm. Unico: FERRERO CASTRILLO GRISELDA. Datos registrales. T 25460 , F 195, S 8, H M 458726, I/A 6 (24.02.11).
- 01/10/2010#895153
Company name: AULAS DE VOZ SL
Ceses/DimisionesNombramientosAULAS DE VOZ SL. Ceses/Dimisiones. Adm. Unico: BRAZALES HERNANDEZ ISABEL. Nombramientos. Adm. Unico: GIL VERA MARIA LUISA. Datos registrales. T 25460 , F 194, S 8, H M 458726, I/A 5 (22.09.10).
- 09/06/2010#754810
Company name: AULAS DE VOZ SL
NombramientosAULAS DE VOZ SL. Nombramientos. Apoderado: CAMARA RUBIO MARIA GLORIA. Datos registrales. T 25460 , F 193, S 8, H M 458726, I/A 4 (27.05.10).
- 08/06/2010#752431
Company name: AULAS DE VOZ SL
Ceses/DimisionesNombramientosAULAS DE VOZ SL. Ceses/Dimisiones. Adm. Unico: CAMARA RUBIO MARIA GLORIA. Nombramientos. Adm. Unico: BRAZALES HERNANDEZ ISABEL. Datos registrales. T 25460 , F 193, S 8, H M 458726, I/A 3 (26.05.10).
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.
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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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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.