GRAFICAS ROCES SL
Hoja M343476· NIF B83816199
- Registered address :
- Activity :
- Otras actividades de impresión y artes gráficas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 82 620,00 €
- Director :
- Gomez Sanz Patricio Gabriel
Legal information
Legal information for GRAFICAS ROCES SL
Activity
GRAFICAS ROCES 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 5 filings for this company, from 28 October 2011 to 2 February 2024, across 5 distinct types of filing. Its registered share capital is 82 620,00 €.
Economic activity (CNAE)
1812 · Otras actividades de impresión y artes gráficas
Directors and representatives
Directors
Current
- Gomez Sanz Patricio GabrielSince 16/09/2022Administrador Único
Former
- Jimenez Alonso FranciscoCeased on 16/09/2022Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 23/09/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gomez Sanz Patricio Gabriel100 %
Individual · ultimate beneficial owner · since 23/09/2022
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 02/02/2024· Registered 26/01/2024· I/A 4
- Declaración de unipersonalidadPublished 23/09/2022· Registered 16/09/2022· I/A 3
- Ceses/DimisionesPublished 23/09/2022· Registered 16/09/2022· I/A 3
- NombramientosPublished 23/09/2022· Registered 16/09/2022· I/A 3
- Ampliación de capitalPublished 28/10/2011· Registered 17/10/2011· I/A 2
Changes
- 02/02/2024Cambio de domicilio social
C/ CIUDAD DE FRIAS 24 - NAVE 40 (MADRID)
- 23/09/2022Declaración de unipersonalidad
GOMEZ SANZ PATRICIO GABRIEL
Capital · events
- 28/10/2011Ampliación de capitalResulting capital: 82 620,00 € (+79 560,00 €)
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)
- 02/02/2024#7913190Cambio de domicilio social
GRAFICAS ROCES SL. Cambio de domicilio social. C/ CIUDAD DE FRIAS 24 - NAVE 40 (MADRID). Datos registrales. T 19551 , F 113, S 8, H M 343476, I/A 4 (26.01.24).
- 23/09/2022#7169660Declaración de unipersonalidadCeses/DimisionesNombramientos
GRAFICAS ROCES SL. Declaración de unipersonalidad. Socio único: GOMEZ SANZ PATRICIO GABRIEL. Ceses/Dimisiones. Adm. Mancom.: GOMEZ SANZ PATRICIO GABRIEL;JIMENEZ ALONSO FRANCISCO. Nombramientos. Adm. Unico: GOMEZ SANZ PATRICIO GABRIEL. Otros conceptos… - 28/10/2011#1433935Ampliación de capital
GRAFICAS ROCES SL. Ampliación de capital. Capital: 79.560,00 Euros. Resultante Suscrito: 82.620,00 Euros. Datos registrales. T 19551 , F 112, S 8, H M 343476, I/A 2 (17.10.11).
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.