GRAFICAS INDETIC SL
Hoja B160896· NIF B61330908
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for GRAFICAS INDETIC SL
Activity
GRAFICAS INDETIC SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 11 filings for this company, from 21 March 2014 to 21 November 2023, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Vitor Moller GabelCeased on 14/11/2023Administrador Solidario
- Jens Nicklas Torsten Hjalmar NilssonCeased on 14/11/2023Administrador Solidario
- Adrian TippenhauerCeased on 31/10/2023Administrador Solidario
Authorised representatives
Former
- Villegas Ferreiro ArantxaCeased on 14/11/2023Apoderado Mancomunado
- Ferreiro Perez Maria IsabelCeased on 14/11/2023Apoderado Solidario
- Villegas Ferreiro Luciano AntonioCeased on 14/11/2023Apoderado Mancomunado
- Villegas Castillo AntonioCeased on 14/11/2023Apoderado Solidario
Auditors
Former
- AUDITORIA OPERATIVA BARCINO SLCeased on 14/11/2023Auditor de Cuentas
Directors network map
Registered actos
- ExtinciónPublished 21/11/2023· Registered 14/11/2023· I/A 12
- RevocacionesPublished 13/11/2023· Registered 31/10/2023· I/A 11
- NombramientosPublished 13/11/2023· Registered 31/10/2023· I/A 11
- NombramientosPublished 19/08/2022· Registered 11/08/2022· I/A 9
- RevocacionesPublished 19/08/2022· Registered 11/08/2022· I/A 8
- NombramientosPublished 19/08/2022· Registered 11/08/2022· I/A 8
- NombramientosPublished 02/06/2021· Registered 25/05/2021· I/A 7
- Cambio de domicilio socialPublished 11/06/2019· Registered 04/06/2019· I/A 6
- NombramientosPublished 17/06/2014· Registered 06/06/2014· I/A 5
- NombramientosPublished 21/03/2014· Registered 13/03/2014· I/A 4
Changes
- 21/11/2023Extinción
- 11/06/2019Cambio de domicilio social
CL CARACAS Num.36 (BARCELONA)
Timeline (BORME)
- 21/11/2023#7802080Extinción
GRAFICAS INDETIC SL. Extinción. Datos registrales. T 29716 , F 118, S 8, H B 160896, I/A 12 (14.11.23).
- 13/11/2023#7786829RevocacionesNombramientos
GRAFICAS INDETIC SL. Revocaciones. ADM.SOLIDAR.: ADRIAN TIPPENHAUER. Nombramientos. ADM.SOLIDAR.: VITOR MOLLER GABEL. Datos registrales. T 29716 , F 117, S 8, H B 160896, I/A 11 (31.10.23).
- 23/08/2022#7132202
GRAFICAS INDETIC SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: ALL4LABELS SPAIN HOLDCO S.L. Datos registrales. T 29716 , F 117, S 8, H B 160896, I/A 10 (16.08.22).
- 19/08/2022#7128671Nombramientos
GRAFICAS INDETIC SL. Nombramientos. APODERAD.SOL: VILLEGAS CASTILLO ANTONIO. Datos registrales. T 29716 , F 114, S 8, H B 160896, I/A 9 (11.08.22).
- 19/08/2022#7128670RevocacionesNombramientos
GRAFICAS INDETIC SL. Revocaciones. ADMINISTR.: VILLEGAS CASTILLO ANTONIO. Nombramientos. ADM.SOLIDAR.: JENS NICKLAS TORSTEN HJALMAR NILSSON;ADRIAN TIPPENHAUER. Datos registrales. T 29716 , F 114, S 8, H B 160896, I/A 8 (11.08.22).
- 02/06/2021#6451697Nombramientos
GRAFICAS INDETIC SL. Nombramientos. AUDIT.CUENT.: AUDITORIA OPERATIVA BARCINO SL. Datos registrales. T 29716 , F 114, S 8, H B 160896, I/A 7 (25.05.21).
- 11/06/2019#5438269Cambio de domicilio social
GRAFICAS INDETIC SL. Cambio de domicilio social. CL CARACAS Num.36 (BARCELONA). Datos registrales. T 29716 , F 113, S 8, H B 160896, I/A 6 ( 4.06.19).
- 17/06/2014#2852587Nombramientos
GRAFICAS INDETIC SL. Nombramientos. APOD.MANCOMU: VILLEGAS FERREIRO ARANTXA;VILLEGAS FERREIRO LUCIANO ANTONIO. Datos registrales. T 29716 , F 113, S 8, H B 160896, I/A 5 ( 6.06.14).
- 21/03/2014#2728914Nombramientos
GRAFICAS INDETIC SL. Nombramientos. APODERAD.SOL: FERREIRO PEREZ MARIA ISABEL. Datos registrales. T 29716 , F 112, S 8, H B 160896, I/A 4 (13.03.14).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.