GRAFICAS ESTUDIO SL

Hoja M110466· NIF B78627544

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Herrero De La Riva Antonio Pablo

Legal information

Legal information for GRAFICAS ESTUDIO SL

NIF
Hoja registral
IRUS1000250455656
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 26552 · Folio 213 · Hoja M110466
StatusVigente

Activity

GRAFICAS ESTUDIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 22 June 2009 to 11 February 2022, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GRAFICAS ESTUDIO SLHerrero De La Riva Antonio PabloHerrero De La Riva A…CARES ARTES GRAFICAS SLCARES ARTES GRAFICAS…

Registered actos

  1. Ceses/DimisionesPublished 11/02/2022· Registered 04/02/2022· I/A 5
  2. NombramientosPublished 11/02/2022· Registered 04/02/2022· I/A 5
  3. Modificaciones estatutariasPublished 11/02/2022· Registered 04/02/2022· I/A 5
  4. Ampliacion del objeto socialPublished 11/02/2022· Registered 04/02/2022· I/A 5
  5. NombramientosPublished 22/06/2009· Registered 10/06/2009· I/A 4
  6. Ceses/DimisionesPublished 22/06/2009· Registered 10/06/2009· I/A 3
  7. NombramientosPublished 22/06/2009· Registered 10/06/2009· I/A 3
  8. ReeleccionesPublished 22/06/2009· Registered 10/06/2009· I/A 3

Changes

  1. 11/02/2022Ampliación del objeto social

    La compra y venta de todo tipo de bienes inmuebles y su explotación en forma de arriendo por cuenta propia.

  2. 11/02/2022Modificaciones estatutarias

Timeline (BORME)

  1. 11/02/2022#6807872
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    GRAFICAS ESTUDIO SL. Ceses/Dimisiones. Adm. Solid.: HERRERO DE LA RIVA ANTONIO PABLO;DE LA RIVA MOLINA ADELA. Nombramientos. Adm. Unico: HERRERO DE LA RIVA ANTONIO PABLO. Modificaciones estatutarias. 21. Otros.-. Otros conceptos: Cambio del Organo de
  2. 22/06/2009#269479
    Nombramientos
    GRAFICAS ESTUDIO SL. Nombramientos. Apoderado: GARCIA GARCIA MARIA CRISTINA;HERRERO GARCIA JORGE ALEJANDRO;HERRERO GARCIA ANTONIO PABLO;HERRERO GARCIA GONZALO. Datos registrales. T 26552 , F 212, S 8, H M 110466, I/A 4 (10.06.09).
  3. 22/06/2009#269478
    Ceses/DimisionesNombramientosReelecciones
    GRAFICAS ESTUDIO SL. Ceses/Dimisiones. Adm. Solid.: HERRERO GONZALEZ ANTONIO. Nombramientos. Adm. Solid.: DE LA RIVA MOLINA ADELA. Reelecciones. Adm. Solid.: HERRERO DE LA RIVA ANTONIO PABLO. Datos registrales. T 6783 , F 109, S 8, H M 110466, I/A 3 

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 addressCAMINO DE HORMIGUERAS, NUMERO 124, 3, H, MADRID
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.