GRAFICAS IVAN SA

Hoja B77235· NIF A58032632

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
118 199,69 €
Directors :
Saiz Gallego Alfonso, Saiz Landa Monica Aitziber, Saiz Landa Alfonso, Saiz Landa Asier
Former name :
MUELLES ESPIRALES SA

Legal information

Legal information for GRAFICAS IVAN SA

NIF
Hoja registral
IRUS1000331307131
Legal formSociedad Anónima (SA)
Share capital118 199,69 €
Register referenceTomo 41871 · Folio 2 · Hoja B77235
Former names
MUELLES ESPIRALES SA2009-12-22 → 2015-08-05
StatusVigente

Activity

GRAFICAS IVAN SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 22 December 2009 to 5 August 2015, across 4 distinct types of filing. Its registered share capital is 118 199,69 €.

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
GRAFICAS IVAN SASaiz Gallego AlfonsoSaiz Gallego AlfonsoSaiz Landa AlfonsoSaiz Landa AlfonsoSaiz Landa AsierSaiz Landa AsierSaiz Landa Monica AitziberSaiz Landa Monica Ai…HOLDER BTK SLHOLDER BTK SLCORDI COMPAÑIA DE REPRESENTACIONES DEPORTIVAS E INDUSTRIALES SLCORDI COMPAÑIA DE RE…MANUFACTURADOS METALICOS ROCA SLMANUFACTURADOS METAL…MOLLES MALE SLMOLLES MALE SLRESORTES Y VARILLAS 3D BURGOS SLRESORTES Y VARILLAS …MUELLES ESPIRALES, S.AMUELLES ESPIRALES, S…BULTZAKI, S.LBULTZAKI, S.LDESARROLLOS INDUSTRIALES BULTZA, S.LDESARROLLOS INDUSTRI…HAGAXKA HOLDING, S.LHAGAXKA HOLDING, S.LMUELLES DIAZ SAMUELLES DIAZ SA

Registered actos

  1. Ampliación de capitalPublished 05/08/2015· Registered 29/07/2015· I/A 46
  2. NombramientosPublished 05/08/2015· Registered 29/07/2015· I/A 45
  3. Cambio de domicilio socialPublished 29/10/2010· Registered 20/10/2010· I/A 44
  4. RevocacionesPublished 20/05/2010· Registered 07/05/2010· I/A 292
  5. NombramientosPublished 20/05/2010· Registered 07/05/2010· I/A 292

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    MUELLES ESPIRALES SA→GRAFICAS IVAN SA

  2. 29/10/2010Cambio de domicilio social

    CL ARQUIMEDES 14-18 NAVES C1 C2 C3 (BARBERA DEL VALLES)

Capital · events

  1. 05/08/2015Ampliación de capital
    Resulting capital: 118 199,69 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 05/08/2015#3451175

    Company name: MUELLES ESPIRALES SA

    Ampliación de capital
    MUELLES ESPIRALES SA. Ampliación de capital. Suscrito: 57.999,69 Euros. Desembolsado: 57.999,69 Euros. Resultante Suscrito: 118.199,69 Euros. Resultante Desembolsado: 118.199,69 Euros. Otros conceptos: CESE DE UNIPERSONALIDAD. Datos registrales. T 41…
  2. 05/08/2015#3451174

    Company name: MUELLES ESPIRALES SA

    Nombramientos
    MUELLES ESPIRALES SA. Nombramientos. PRESIDENTE: SAIZ GALLEGO ALFONSO. VICEPRESIDEN: SAIZ LANDA MONICA AITZIBER. CONSEJERO: SAIZ GALLEGO ALFONSO;SAIZ LANDA MONICA AITZIBER;SAIZ LANDA ALFONSO;SAIZ LANDA ASIER. CONS. DELEG.: SAIZ LANDA ASIER. SECRETARI…
  3. 29/10/2010#927346

    Company name: MUELLES ESPIRALES SA

    Cambio de domicilio social
    MUELLES ESPIRALES SA. Cambio de domicilio social. CL ARQUIMEDES 14-18 NAVES C1 C2 C3 (BARBERA DEL VALLES). Datos registrales. T 41871 , F 1, S 8, H B 77235, I/A 44 (20.10.10).
  4. 20/05/2010#726860

    Company name: MUELLES ESPIRALES SA

    MUELLES ESPIRALES SA. Otros conceptos: No aprobacion de las cuentas anuales correspondientes a losejercicios 2006, 2007 y 2008 (Art. 378.5 del Reglamento delRegistro Mercantil). Datos registrales. T 41871 , F 1, S 8, H B 77235, I/A 43 ( 7.05.10).
  5. 20/05/2010#726849

    Company name: MUELLES ESPIRALES SA

    RevocacionesNombramientos
    MUELLES ESPIRALES SA. Revocaciones. CONSEJERO: SAIZ GALLEGO ALFONSO. PRESIDENTE: SAIZ GALLEGO ALFONSO. CONSEJERO: SAIZ LANDA MONICA AITZIBER. VICEPRESIDEN: SAIZ LANDA MONICA AITZIBER. CONSEJERO: SAIZ LANDA ALFONSO;SAIZ LANDA ASIER. SECRETARIO: SAIZ L…
  6. 22/12/2009#520067

    Company name: MUELLES ESPIRALES SA

    MUELLES ESPIRALES SA. Otros conceptos: No aprobacion de las cuentas anuales correspondientes al ejercicio 2007 (Art. 378.5 del Reglamento del Registro Mercantil). Datos registrales. T 24833 , F 110, S 8, H B 77235, I/A 41 (11.12.09).
  7. 22/12/2009#520066

    Company name: MUELLES ESPIRALES SA

    MUELLES ESPIRALES SA. Otros conceptos: No aprobacion de las cuentas anuales correspondientes al ejercicio 2006 (Art. 378.5 del Reglamento del Registro Mercantil). Datos registrales. T 24833 , F 110, S 8, H B 77235, I/A 40 (11.12.09).

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 addressCL ARQUIMEDES 14-18 NAVES C1 C2 C3 (BARBERA DEL VALLES), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province