GRAFICAS MASAN SL

Hoja M214983· NIF B79003075

Struck off · 14/06/2024Madrid
Registered address :
Activity :
Otras actividades de impresión y artes gráficas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 029,10 €

Legal information

Legal information for GRAFICAS MASAN SL

NIF
Hoja registral
IRUS1000243953667
Legal formSociedad Limitada (SL)
Share capital3 029,10 €
Register referenceTomo 13270 · Folio 115 · Hoja M214983
StatusLiquidada

Activity

GRAFICAS MASAN SL is a Sociedad Limitada (SL) 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 13 filings for this company, from 21 May 2012 to 14 June 2024, across 6 distinct types of filing. Its registered share capital is 3 029,10 €. 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

2 nodes Person Company
GRAFICAS MASAN SLBodega Garcia CarlosBodega Garcia Carlos

Registered actos

  1. Ceses/DimisionesPublished 14/06/2024· Registered 08/06/2024· I/A 10
  2. NombramientosPublished 14/06/2024· Registered 08/06/2024· I/A 10
  3. DisoluciónPublished 14/06/2024· Registered 08/06/2024· I/A 10
  4. ExtinciónPublished 14/06/2024· Registered 08/06/2024· I/A 10
  5. Ceses/DimisionesPublished 17/01/2024· Registered 10/01/2024· I/A 9
  6. NombramientosPublished 17/01/2024· Registered 10/01/2024· I/A 9
  7. Modificaciones estatutariasPublished 14/10/2020· Registered 06/10/2020· I/A 8
  8. Reducción de capitalPublished 03/11/2014· Registered 24/10/2014· I/A 7
  9. Ceses/DimisionesPublished 22/02/2013· Registered 14/02/2013· I/A 6
  10. NombramientosPublished 22/02/2013· Registered 14/02/2013· I/A 6
  11. Ceses/DimisionesPublished 21/05/2012· Registered 07/05/2012· I/A 5
  12. NombramientosPublished 21/05/2012· Registered 07/05/2012· I/A 5
  13. Modificaciones estatutariasPublished 21/05/2012· Registered 07/05/2012· I/A 5

Changes

  1. 14/06/2024Disolución
  2. 14/06/2024Extinción
  3. 14/10/2020Modificaciones estatutarias
  4. 21/05/2012Modificaciones estatutarias

Capital · events

  1. 03/11/2014Reducción de capital
    Resulting capital: 3 029,10 €

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. 14/06/2024#8125568
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GRAFICAS MASAN SL. Ceses/Dimisiones. Adm. Unico: BODEGA GARCIA CARLOS. Nombramientos. Liquidador: BODEGA GARCIA CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 214983, I/A 10 ( 8.06.24).
  2. 17/01/2024#7880995
    Ceses/DimisionesNombramientos
    GRAFICAS MASAN SL. Ceses/Dimisiones. Adm. Unico: MUÑOZ ALONSO MANUEL. Nombramientos. Adm. Unico: BODEGA GARCIA CARLOS. Datos registrales. T 13270 , F 115, S 8, H M 214983, I/A 9 (10.01.24).
  3. 14/10/2020#6072056
    Modificaciones estatutarias
    GRAFICAS MASAN SL. Modificaciones estatutarias. MODIFICACION DE LA REDACCION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 13270 , F 115, S 8, H M 214983, I/A 8 ( 6.10.20).
  4. 03/11/2014#3042317
    Reducción de capital
    GRAFICAS MASAN SL. Reducción de capital. Importe reducción: 39.041,75 Euros. Resultante Suscrito: 3.029,10 Euros. Datos registrales. T 13270 , F 114, S 8, H M 214983, I/A 7 (24.10.14).
  5. 22/02/2013#2141501
    Ceses/DimisionesNombramientos
    GRAFICAS MASAN SL. Ceses/Dimisiones. Adm. Unico: MUÑOZ ALONSO ISIDRO. Nombramientos. Adm. Unico: MUÑOZ ALONSO MANUEL. Datos registrales. T 13270 , F 114, S 8, H M 214983, I/A 6 (14.02.13).
  6. 21/05/2012#1731288
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRAFICAS MASAN SL. Ceses/Dimisiones. Adm. Solid.: MUÑOZ ALONSO ISIDRO;ALONSO SANTOS ANTONIO. Nombramientos. Adm. Unico: MUÑOZ ALONSO ISIDRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador …

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 addressRAMON LUJAN 62, MADRID
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.

Prospect this sectorAll companies in this sector