GRAFICAS MARTE SL

Hoja M96387· NIF B28644730

Struck off · 25/10/2010Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GRAFICAS MARTE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityFuenlabrada
Register referenceTomo 5891 · Folio 100 · Hoja M96387
Former names
GRAFICAS MARTE SA2009-02-27 → 2010-04-19
StatusBaja

Activity

GRAFICAS MARTE SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). The Spanish commercial register has published 5 filings for this company, from 27 February 2009 to 25 October 2010, across 4 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. DisoluciónPublished 25/10/2010· Registered 13/10/2010· I/A 21
  2. ExtinciónPublished 25/10/2010· Registered 13/10/2010· I/A 21
  3. NombramientosPublished 21/04/2010· Registered 08/04/2010· I/A 20
  4. ReeleccionesPublished 19/04/2010· Registered 07/04/2010· I/A 19
  5. NombramientosPublished 27/02/2009· Registered 17/02/2009· I/A 18

Changes

  1. 25/10/2010Disolución
  2. 25/10/2010Extinción
  3. 21/04/2010Cambio de denominación social

    GRAFICAS MARTE SA→GRAFICAS MARTE SL

Timeline (BORME)

  1. 25/10/2010#919600
    DisoluciónExtinción
    GRAFICAS MARTE SL. Disolución. Fusion. Extinción. Datos registrales. T 5891 , F 100, S 8, H M 96387, I/A 21 (13.10.10).
  2. 21/04/2010#684657
    Nombramientos
    GRAFICAS MARTE SL. Nombramientos. Apo.Man.Soli: SANCHEZ DEL PINO ANTONIO;SANCHEZ MONJE FRANCISCO JAVIER. Datos registrales. T 5891 , F 99, S 8, H M 96387, I/A 20 ( 8.04.10).
  3. 19/04/2010#680743

    Company name: GRAFICAS MARTE SA

    Reelecciones
    GRAFICAS MARTE SA. Transformación de sociedad. Denominación y forma adoptada: GRAFICAS MARTE SL. Reelecciones. Adm. Unico: SANCHEZ FERNANDEZ FRANCISCO. Otros conceptos: REDACCION DE UN NUEVO TEXTO REFUNDIDO DE LOS ESTATUTOS SOCIALES POR TRANSFORMACIO…
  4. 27/02/2009#95081

    Company name: GRAFICAS MARTE SA

    Nombramientos
    GRAFICAS MARTE SA. Nombramientos. Auditor: FUENTENEBRO AUDITORES SLP. Datos registrales. T 5891 , F 97, S 8, H M 96387, I/A 18 (17.02.09).

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

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 addressFuenlabrada, 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