GRAFICAS LLOPIS SA
Hoja PM10834· NIF A07125602
- Registered address :
- Activity :
- Otras actividades de impresión y artes gráficas
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 100 143,26 €
- Directors :
- Roig Maimo Sebastian, Maimo Barcelo Miguel Angel, Roig Xamena Sebastian, Maimo Manresa Pedro Jose
Legal information
Legal information for GRAFICAS LLOPIS SA
Activity
GRAFICAS LLOPIS SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). The Spanish commercial register has published 5 filings for this company, from 8 June 2011 to 3 November 2023, across 4 distinct types of filing. Its registered share capital is 100 143,26 €.
Economic activity (CNAE)
1812 · Otras actividades de impresión y artes gráficas
Directors and representatives
Directors
Current
- Roig Maimo SebastianSince 31/05/2011PresidenteConsejero
- Maimo Barcelo Miguel AngelSince 31/05/2011Consejero Delegado MancomunadoConsejero
- Roig Xamena SebastianSince 31/05/2011Consejero Delegado MancomunadoConsejero
- Maimo Manresa Pedro JoseSince 31/05/2011ConsejeroSecretario
Directors network map
Registered actos
- ReeleccionesPublished 03/11/2023· Registered 27/10/2023· I/A 13
- ReeleccionesPublished 02/10/2017· Registered 21/09/2017· I/A 12
- Ampliación de capitalPublished 17/06/2013· Registered 07/06/2013· I/A 11
- Ceses/DimisionesPublished 08/06/2011· Registered 31/05/2011· I/A 10
- NombramientosPublished 08/06/2011· Registered 31/05/2011· I/A 10
Capital · events
- 17/06/2013Ampliación de capitalResulting capital: 100 143,26 €
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)
- 03/11/2023#7774854Reelecciones
GRAFICAS LLOPIS SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: MAIMO MANRESA PEDRO JOSE;ROIG XAMENA SEBASTIAN;ROIG MAIMO SEBASTIAN;MAIMO BARCELO MIGUEL ANGEL. Presidente: ROIG MAIMO SEBASTIAN. Secretario: MAIMO MANRESA PEDRO JOSE. Cons.Del.Man:… - 02/10/2017#4560021Reelecciones
GRAFICAS LLOPIS SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: ROIG MAIMO SEBASTIAN;MAIMO MANRESA PEDRO JOSE;MAIMO BARCELO MIGUEL ANGEL;ROIG XAMENA SEBASTIAN. Presidente: ROIG MAIMO SEBASTIAN. Secretario: MAIMO MANRESA PEDRO JOSE. Cons.Del.Man:… - 17/06/2013#2326487Ampliación de capital
GRAFICAS LLOPIS SA(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 40.033,26 Euros. Desembolsado: 40.033,26 Euros. Resultante Suscrito: 100.143,26 Euros. Resultante Desembolsado: 100.143,26 Euros. Datos registrales. T 1876 , F 219, S 8, H P… - 08/06/2011#1248726Ceses/DimisionesNombramientos
GRAFICAS LLOPIS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Presidente: ROIG MAIMO SEBASTIAN. Consejero: ROIG MAIMO SEBASTIAN;MAIMO MANRESA PEDRO JOSE. Secretario: MAIMO MANRESA PEDRO JOSE. Cons.Del.Man: MAIMO MANRESA PEDRO JOSE. Consejero: MAIMO B…
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
Spanish companies in the same line of business — Otras actividades de impresión y artes gráficas — are listed together.