GRAFICAS SANTHER SL

Hoja M53682· NIF B28566800

VigenteMadrid
Registered address :
Activity :
Otras actividades de impresión y artes gráficas
Legal form :
Sociedad Limitada (SL)
Share capital :
12 771,51 €
Director :
Hernandez Lopez Santos

Legal information

Legal information for GRAFICAS SANTHER SL

NIF
Hoja registral
IRUS1000242464251
Legal formSociedad Limitada (SL)
Share capital12 771,51 €
LocalityMadrid
Phone
Register referenceTomo 8938 · Folio 213 · Hoja M53682
StatusVigente

Activity

GRAFICAS SANTHER 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 11 filings for this company, from 11 June 2014 to 27 July 2020, across 5 distinct types of filing. Its registered share capital is 12 771,51 €.

Economic activity (CNAE)

1812 · Otras actividades de impresión y artes gráficas

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
GRAFICAS SANTHER SLHernandez Lopez SantosHernandez Lopez Sant…BLACK RUZZI SLBLACK RUZZI SLINICIATIVAS GAJOSA SLINICIATIVAS GAJOSA SLTHASAKA IMEX SLTHASAKA IMEX SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GRAFICAS SANTHER SLHernandez Lopez SantosHernandez Lopez Sant…

Beneficial owner (UBO)

Hernandez Lopez Santos100 %

Individual · ultimate beneficial owner · since 27/07/2020

Beneficial owner network map

2 nodes Person Company
GRAFICAS SANTHER SLHernandez Lopez SantosHernandez Lopez Sant…

Registered actos

  1. Declaración de unipersonalidadPublished 27/07/2020· Registered 20/07/2020· I/A 11
  2. Ceses/DimisionesPublished 27/07/2020· Registered 20/07/2020· I/A 11
  3. NombramientosPublished 27/07/2020· Registered 20/07/2020· I/A 11
  4. Ceses/DimisionesPublished 08/01/2019· Registered 28/12/2018· I/A 10
  5. NombramientosPublished 08/01/2019· Registered 28/12/2018· I/A 10
  6. Reducción de capitalPublished 03/01/2019· Registered 26/12/2018· I/A 9
  7. Modificaciones estatutariasPublished 25/04/2018· Registered 18/04/2018· I/A 8
  8. Reducción de capitalPublished 26/12/2017· Registered 15/12/2017· I/A 7
  9. Ceses/DimisionesPublished 11/06/2014· Registered 04/06/2014· I/A 6
  10. NombramientosPublished 11/06/2014· Registered 04/06/2014· I/A 6
  11. Modificaciones estatutariasPublished 11/06/2014· Registered 04/06/2014· I/A 6

Changes

  1. 27/07/2020Declaración de unipersonalidad

    HERNANDEZ LOPEZ SANTOS

  2. 25/04/2018Modificaciones estatutarias
  3. 11/06/2014Modificaciones estatutarias

Capital · events

  1. 03/01/2019Reducción de capital
    Resulting capital: 12 771,51 €
  2. 26/12/2017Reducción de capital
    Resulting capital: 16 978,59 €

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. 27/07/2020#5967422
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GRAFICAS SANTHER SL. Declaración de unipersonalidad. Socio único: HERNANDEZ LOPEZ SANTOS. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ LOPEZ SOLEDAD;HERNANDEZ LOPEZ SANTOS. Nombramientos. Adm. Unico: HERNANDEZ LOPEZ SANTOS. Otros conceptos: Cambio del Or…
  2. 08/01/2019#10525180
    Ceses/DimisionesNombramientos
    GRAFICAS SANTHER SL. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ LOPEZ SOLEDAD;RUIZ ZORRILLA SAEZ LUIS;HERNANDEZ LOPEZ SANTOS. Nombramientos. Adm. Solid.: HERNANDEZ LOPEZ SOLEDAD;HERNANDEZ LOPEZ SANTOS. Datos registrales. T 8938 , F 212, S 8, H M 53682,…
  3. 03/01/2019#10521526
    Reducción de capital
    GRAFICAS SANTHER SL. Reducción de capital. Importe reducción: 4.207,08 Euros. Resultante Suscrito: 12.771,51 Euros. Datos registrales. T 8938 , F 212, S 8, H M 53682, I/A 9 (26.12.18).
  4. 25/04/2018#4855019
    Modificaciones estatutarias
    GRAFICAS SANTHER SL. Modificaciones estatutarias. 7. Transmisión de Acciones/Participaciones.-. Datos registrales. T 8938 , F 211, S 8, H M 53682, I/A 8 (18.04.18).
  5. 26/12/2017#4675872
    Reducción de capital
    GRAFICAS SANTHER SL. Reducción de capital. Importe reducción: 13.072,02 Euros. Resultante Suscrito: 16.978,59 Euros. Datos registrales. T 8938 , F 211, S 8, H M 53682, I/A 7 (15.12.17).
  6. 11/06/2014#2845666
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRAFICAS SANTHER SL. Ceses/Dimisiones. Adm. Solid.: DIEZ LOBO MARIA TAMARA. Nombramientos. Adm. Solid.: HERNANDEZ LOPEZ SANTOS. Modificaciones estatutarias. 7. Transmisión de Acciones/Participaciones.-. 28. Retribucion del Administrador. Datos regist…

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 CIDRO NUMERO 20, 1 B, 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.

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