GRAFICAS JOMAGAR SL

Hoja M88425· NIF B28281855

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
OWLNAR SL, LEBASINV SL

Legal information

Legal information for GRAFICAS JOMAGAR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMóstoles
Phone
Register referenceTomo 42392 · Folio 212 · Hoja M88425
StatusVigente

Activity

GRAFICAS JOMAGAR SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). The Spanish commercial register has published 19 filings for this company, from 20 February 2009 to 18 October 2024, across 4 distinct types of filing.

Directors and representatives

Directors

Current

  • OWLNAR SL
    Administrador Mancomunado
    Since 24/10/2023
  • LEBASINV SL
    Administrador Mancomunado
    Since 24/10/2023

Former

Authorised representatives

Current

Auditors

Current

Directors network map

5 nodes Person Company
GRAFICAS JOMAGAR SLLEBASINV SLLEBASINV SLOWLNAR SLOWLNAR SLVAGRAF SLVAGRAF SLJOMAGAR ROTO OFFSET SLJOMAGAR ROTO OFFSET …

Registered actos

  1. ReeleccionesPublished 18/10/2024· Registered 11/10/2024· I/A 37
  2. Ceses/DimisionesPublished 31/10/2023· Registered 24/10/2023· I/A 36
  3. NombramientosPublished 31/10/2023· Registered 24/10/2023· I/A 36
  4. Ceses/DimisionesPublished 01/09/2022· Registered 25/08/2022· I/A 35
  5. ReeleccionesPublished 01/09/2022· Registered 25/08/2022· I/A 35
  6. Ceses/DimisionesPublished 03/08/2022· Registered 27/07/2022· I/A 34
  7. NombramientosPublished 03/08/2022· Registered 27/07/2022· I/A 34
  8. NombramientosPublished 28/03/2022· Registered 21/03/2022· I/A 33
  9. NombramientosPublished 18/05/2020· Registered 08/05/2020· I/A 32
  10. Ceses/DimisionesPublished 24/04/2020· Registered 18/04/2020· I/A 31
  11. NombramientosPublished 24/04/2020· Registered 18/04/2020· I/A 31
  12. Cambio de domicilio socialPublished 24/04/2020· Registered 18/04/2020· I/A 31
  13. ReeleccionesPublished 28/09/2016· Registered 20/09/2016· I/A 30
  14. ReeleccionesPublished 13/07/2012· Registered 03/07/2012· I/A 29
  15. ReeleccionesPublished 02/03/2009· Registered 18/02/2009· I/A 28
  16. ReeleccionesPublished 20/02/2009· Registered 11/02/2009· I/A 27
  17. ReeleccionesPublished 20/02/2009· Registered 11/02/2009· I/A 26
  18. ReeleccionesPublished 20/02/2009· Registered 11/02/2009· I/A 25
  19. ReeleccionesPublished 20/02/2009· Registered 11/02/2009· I/A 24

Changes

  1. 24/04/2020Cambio de domicilio social

    C/ MORALEJA DE ENMEDIO, NUMERO 16 (MOSTOLES)

Timeline (BORME)

  1. 18/10/2024#8301092
    Reelecciones
    GRAFICAS JOMAGAR SL. Reelecciones. Auditor: VACIERO AUDITORES SL. Datos registrales. S 8 , H M 88425, I/A 37 (11.10.24).
  2. 31/10/2023#7771730
    Ceses/DimisionesNombramientos
    GRAFICAS JOMAGAR SL. Ceses/Dimisiones. Adm. Mancom.: MATIAS VAELLO MARIA ISABEL;MATIAS VAELLO FRANCISCO JAVIER. Nombramientos. Representan: MATIAS VAELLO MARIA ISABEL;MATIAS VAELLO FRANCISCO JAVIER. Adm. Mancom.: LEBASINV SL;OWLNAR SL. Datos registra…
  3. 01/09/2022#7143954
    Ceses/DimisionesReelecciones
    GRAFICAS JOMAGAR SL. Ceses/Dimisiones. Adm. Mancom.: LAMANA MATIAS MARTA. Reelecciones. Adm. Mancom.: MATIAS VAELLO MARIA ISABEL;MATIAS VAELLO FRANCISCO JAVIER. Datos registrales. T 42392 , F 211, S 8, H M 88425, I/A 35 (25.08.22).
  4. 03/08/2022#7102477
    Ceses/DimisionesNombramientos
    GRAFICAS JOMAGAR SL. Ceses/Dimisiones. Adm. Mancom.: MATIAS VAELLO JOSE JAIME. Nombramientos. Adm. Mancom.: LAMANA MATIAS MARTA. Datos registrales. T 42392 , F 211, S 8, H M 88425, I/A 34 (27.07.22).
  5. 28/03/2022#6880651
    Nombramientos
    GRAFICAS JOMAGAR SL. Nombramientos. Auditor: VACIERO AUDITORES SL. Datos registrales. T 22934 , F 79, S 8, H M 88425, I/A 33 (21.03.22).
  6. 18/05/2020#5883193
    Nombramientos
    GRAFICAS JOMAGAR SL. Nombramientos. Auditor: AGESA AUDITORES SLP. Datos registrales. T 22934 , F 79, S 8, H M 88425, I/A 32 ( 8.05.20).
  7. 24/04/2020#5873156
    Ceses/DimisionesNombramientosCambio de domicilio social
    GRAFICAS JOMAGAR SL. Ceses/Dimisiones. Adm. Unico: MATIAS GARCIA JOSE. Nombramientos. Adm. Mancom.: MATIAS VAELLO MARIA ISABEL;MATIAS VAELLO JOSE JAIME;MATIAS VAELLO FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrado…
  8. 28/09/2016#4039598
    Reelecciones
    GRAFICAS JOMAGAR SL. Reelecciones. Auditor: AGESA AUDITORES SLP. Datos registrales. T 22934 , F 75, S 8, H M 88425, I/A 30 (20.09.16).
  9. 13/07/2012#1815053
    Reelecciones
    GRAFICAS JOMAGAR SL. Reelecciones. Auditor: AGESA AUDITORES SLP. Datos registrales. T 22934 , F 75, S 8, H M 88425, I/A 29 ( 3.07.12).
  10. 02/03/2009#97045
    Reelecciones
    GRAFICAS JOMAGAR SL. Reelecciones. Auditor: AGESA AUDITORES SLP. Datos registrales. T 22934 , F 75, S 8, H M 88425, I/A 28 (18.02.09).
  11. 20/02/2009#82100
    Reelecciones
    GRAFICAS JOMAGAR SL. Reelecciones. Auditor: AGESA AUDITORES SLP. Datos registrales. T 22934 , F 74, S 8, H M 88425, I/A 27 (11.02.09).
  12. 20/02/2009#82099
    Reelecciones
    GRAFICAS JOMAGAR SL. Reelecciones. Auditor: AGESA AUDITORES SLP. Datos registrales. T 22934 , F 74, S 8, H M 88425, I/A 26 (11.02.09).
  13. 20/02/2009#82098
    Reelecciones
    GRAFICAS JOMAGAR SL. Reelecciones. Auditor: AGESA AUDITORES SLP. Datos registrales. T 22934 , F 74, S 8, H M 88425, I/A 25 (11.02.09).
  14. 20/02/2009#82097
    Reelecciones
    GRAFICAS JOMAGAR SL. Reelecciones. Auditor: AGESA AUDITORES SLP. Datos registrales. T 22934 , F 74, S 8, H M 88425, I/A 24 (11.02.09).

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

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Certified articles of association

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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.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MORALEJA DE ENMEDIO, NUMERO 16 (MOSTOLES), Móstoles, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province