GRAFICAS HERVI SL

Hoja M190427· NIF B81296832

VigenteMadrid
Registered address :
Activity :
Encuadernación y servicios relacionados con la misma
Legal form :
Sociedad Limitada (SL)
Director :
Herrero Garcia Alberto Carlos

Legal information

Legal information for GRAFICAS HERVI SL

NIF
Hoja registral
IRUS1000258711255
Legal formSociedad Limitada (SL)
Register referenceTomo 12079 · Folio 113 · Hoja M190427
StatusVigente

Activity

GRAFICAS HERVI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Encuadernación y servicios relacionados con la misma” (CNAE 1814). The Spanish commercial register has published 3 filings for this company, from 21 February 2023 to 22 February 2023, across 3 distinct types of filing.

Economic activity (CNAE)

1814 · Encuadernación y servicios relacionados con la misma

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GRAFICAS HERVI SLHerrero Garcia Alberto CarlosHerrero Garcia Alber…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GRAFICAS HERVI SLHerrero Garcia Alberto CarlosHerrero Garcia Alber…

Beneficial owner (UBO)

Herrero Garcia Alberto Carlos100 %

Individual · ultimate beneficial owner · since 22/02/2023

Beneficial owner network map

2 nodes Person Company
GRAFICAS HERVI SLHerrero Garcia Alberto CarlosHerrero Garcia Alber…

Registered actos

  1. Declaración de unipersonalidadPublished 22/02/2023· Registered 15/02/2023· I/A 5
  2. Ceses/DimisionesPublished 21/02/2023· Registered 14/02/2023· I/A 4
  3. NombramientosPublished 21/02/2023· Registered 14/02/2023· I/A 4

Changes

  1. 22/02/2023Declaración de unipersonalidad

    HERRERO GARCIA ALBERTO CARLOS

Timeline (BORME)

  1. 22/02/2023#7402388
    Declaración de unipersonalidad
    GRAFICAS HERVI SL. Declaración de unipersonalidad. Socio único: HERRERO GARCIA ALBERTO CARLOS. Datos registrales. T 12079 , F 113, S 8, H M 190427, I/A 5 (15.02.23).
  2. 21/02/2023#7399556
    Ceses/DimisionesNombramientos
    GRAFICAS HERVI SL. Ceses/Dimisiones. Adm. Solid.: HERRERO GARCIA ALBERTO CARLOS;HERRERO GARCIA JOSE IGNACIO. Nombramientos. Adm. Unico: HERRERO GARCIA ALBERTO CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a …

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 addressCALLE SANTA CRUZ DE MARCENADO NUMERO 6, 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 — Encuadernación y servicios relacionados con la misma — are listed together.

Prospect this sectorAll companies in this sector