GRAFICAS SANTOS SA
Hoja M70595· NIF A28987915
- Registered address :
- Activity :
- Otras actividades de impresión y artes gráficas
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Garcia Alvarez Maria Cruz, Santos Calleja Avelino, Santos Garcia Maria Josefa
Legal information
Legal information for GRAFICAS SANTOS SA
Activity
GRAFICAS SANTOS 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 4 filings for this company, from 21 November 2012 to 7 December 2022, across 2 distinct types of filing.
Economic activity (CNAE)
1812 · Otras actividades de impresión y artes gráficas
Directors and representatives
Directors
Current
- Garcia Alvarez Maria CruzSince 08/11/2012Administrador Solidario
- Santos Calleja AvelinoSince 08/11/2012Administrador Solidario
- Santos Garcia Maria JosefaSince 08/11/2012Administrador Solidario
Authorised representatives
Former
- Santos Garcia Luis MiguelCeased on 11/09/2019Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 07/12/2022· Registered 29/11/2022· I/A 11
- RevocacionesPublished 18/09/2019· Registered 11/09/2019· I/A 10
- ReeleccionesPublished 20/11/2017· Registered 13/11/2017· I/A 9
- ReeleccionesPublished 21/11/2012· Registered 08/11/2012· I/A 8
Timeline (BORME)
- 07/12/2022#7279770Reelecciones
GRAFICAS SANTOS SA. Reelecciones. Adm. Solid.: SANTOS CALLEJA AVELINO;GARCIA ALVAREZ MARIA CRUZ;SANTOS GARCIA MARIA JOSEFA. Datos registrales. T 4248 , F 191, S 8, H M 70595, I/A 11 (29.11.22).
- 18/09/2019#5583497Revocaciones
GRAFICAS SANTOS SA. Revocaciones. Apoderado: SANTOS GARCIA LUIS MIGUEL. Datos registrales. T 4248 , F 191, S 8, H M 70595, I/A 10 (11.09.19).
- 20/11/2017#4625541Reelecciones
GRAFICAS SANTOS SA. Reelecciones. Adm. Solid.: SANTOS CALLEJA AVELINO;GARCIA ALVAREZ MARIA CRUZ;SANTOS GARCIA MARIA JOSEFA. Datos registrales. T 4248 , F 190, S 8, H M 70595, I/A 9 (13.11.17).
- 21/11/2012#1994186Reelecciones
GRAFICAS SANTOS SA. Reelecciones. Adm. Solid.: SANTOS CALLEJA AVELINO;GARCIA ALVAREZ MARIA CRUZ;SANTOS GARCIA MARIA JOSEFA. Datos registrales. T 4248 , F 190, S 8, H M 70595, I/A 8 ( 8.11.12).
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.