GRAFICAS LUZ SA

Hoja M61019· NIF A28761054

Struck off · 28/06/2018Madrid
Registered address :
Activity :
Otras actividades de impresión y artes gráficas
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for GRAFICAS LUZ SA

NIF
Hoja registral
IRUS1000245080052
Legal formSociedad Anónima (SA)
Register referenceTomo 3623 · Folio 108 · Hoja M61019
StatusLiquidada

Activity

GRAFICAS LUZ SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). The Spanish commercial register has published 7 filings for this company, from 26 June 2012 to 28 June 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1812 · Otras actividades de impresión y artes gráficas

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
GRAFICAS LUZ SAMartinez Balache NativiteMartinez Balache Nat…ARTES GRAFICAS BESAN SLARTES GRAFICAS BESAN…

Registered actos

  1. Ceses/DimisionesPublished 28/06/2018· Registered 21/06/2018· I/A 12
  2. NombramientosPublished 28/06/2018· Registered 21/06/2018· I/A 12
  3. DisoluciónPublished 28/06/2018· Registered 21/06/2018· I/A 12
  4. ExtinciónPublished 28/06/2018· Registered 21/06/2018· I/A 12
  5. Ceses/DimisionesPublished 26/06/2012· Registered 14/06/2012· I/A 11
  6. NombramientosPublished 26/06/2012· Registered 14/06/2012· I/A 11
  7. Modificaciones estatutariasPublished 26/06/2012· Registered 14/06/2012· I/A 11

Changes

  1. 28/06/2018Disolución
  2. 28/06/2018Extinción
  3. 26/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 28/06/2018#4945519
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GRAFICAS LUZ SA. Ceses/Dimisiones. Adm. Unico: MARTINEZ BALACHE NATIVITE. Nombramientos. Liquidador: MARTINEZ BALACHE NATIVITE. Disolución. Voluntaria. Extinción. Datos registrales. T 3623 , F 108, S 8, H M 61019, I/A 12 (21.06.18).
  2. 26/06/2012#1786909
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRAFICAS LUZ SA. Ceses/Dimisiones. Adm. Solid.: SANCHEZ FERRERAS BELARMINO;MARTINEZ BALACHE NATIVITE. Nombramientos. Adm. Unico: MARTINEZ BALACHE NATIVITE. Modificaciones estatutarias. 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 PEÑAGATERA, NUMERO 9, MADRID, ALPEDRETE
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 — Otras actividades de impresión y artes gráficas — are listed together.

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