GRAFICAS SEMENTEIRA SA

Hoja SC4466· NIF A15208366

Struck off · 10/03/2025A Coruña
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for GRAFICAS SEMENTEIRA SA

NIF
Hoja registral
IRUS1000120025637
Legal formSociedad Anónima (SA)
Register referenceTomo 42 · Folio 191 · Hoja SC4466
StatusLiquidada

Activity

GRAFICAS SEMENTEIRA SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 11 filings for this company, from 11 March 2009 to 10 March 2025, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 10/03/2025· Registered 03/03/2025· I/A 12
  2. NombramientosPublished 10/03/2025· Registered 03/03/2025· I/A 12
  3. DisoluciónPublished 10/03/2025· Registered 03/03/2025· I/A 12
  4. ExtinciónPublished 10/03/2025· Registered 03/03/2025· I/A 12
  5. ReeleccionesPublished 13/10/2021· Registered 01/10/2021· I/A 11
  6. Ceses/DimisionesPublished 01/04/2016· Registered 04/03/2016· I/A 10
  7. NombramientosPublished 01/04/2016· Registered 04/03/2016· I/A 10
  8. ReeleccionesPublished 01/04/2016· Registered 04/03/2016· I/A 10
  9. ReeleccionesPublished 11/09/2014· Registered 01/09/2014· I/A 9
  10. NombramientosPublished 25/07/2012· Registered 03/07/2012· I/A 8
  11. ReeleccionesPublished 11/03/2009· Registered 26/02/2009· I/A 7

Changes

  1. 10/03/2025Disolución
  2. 10/03/2025Extinción

Timeline (BORME)

  1. 10/03/2025#8530586
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GRAFICAS SEMENTEIRA SA(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Presidente: GONZALEZ MILLARES SEGUNDO MANUEL. Consejero: GONZALEZ MILLARES SEGUNDO MANUEL. Con.Delegado: GONZALEZ DIAZ CATUXA. Consejero: GONZALEZ DIAZ CATUXA. Secretario: FRAGA B…
  2. 13/10/2021#6635878
    Reelecciones
    GRAFICAS SEMENTEIRA SA(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Consejero: GONZALEZ MILLARES SEGUNDO MANUEL;DIAZ FORNAS MARINA;FRAGA BERMUDEZ JAVIER ANGEL FRANCISCO SALES. Presidente: GONZALEZ MILLARES SEGUNDO MANUEL. Vicepresid.: DIAZ FORNAS MARI…
  3. 01/04/2016#3792770
    Ceses/DimisionesNombramientosReelecciones
    GRAFICAS SEMENTEIRA SA(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Cons.Del.Sol: GONZALEZ MILLARES SEGUNDO MANUEL;FRAGA BERMUDEZ JAVIER ANGEL FRANCISCO SALES;DIAZ FORNAS MARINA. Nombramientos. Consejero: GONZALEZ DIAZ CATUXA. Con.Delegado: GONZAL…
  4. 11/09/2014#2963319
    Reelecciones
    GRAFICAS SEMENTEIRA SA(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Cons.Del.Sol: GONZALEZ MILLARES SEGUNDO MANUEL;FRAGA BERMUDEZ JAVIER ANGEL FRANCISCO SALES. Consejero: GONZALEZ MILLARES SEGUNDO MANUEL;DIAZ FORNAS MARINA;FRAGA BERMUDEZ JAVIER ANGEL …
  5. 25/07/2012#1830889
    Nombramientos
    GRAFICAS SEMENTEIRA SA(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Cons.Del.Sol: DIAZ FORNAS MARINA. Datos registrales. T 42 , F 190, S 8, H SC 4466, I/A 8 ( 3.07.12).
  6. 11/03/2009#114188
    Reelecciones
    GRAFICAS SEMENTEIRA SA(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Cons.Del.Sol: GONZALEZ MILLARES SEGUNDO MANUEL;FRAGA BERMUDEZ JAVIER ANGEL FRANCISCO SALES. Consejero: GONZALEZ MILLARES SEGUNDO MANUEL;DIAZ FORNAS MARINA;FRAGA BERMUDEZ JAVIER ANGEL …

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 addressC/ O OBRE, 0, A CORUÑA, NOIA
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 — A Coruña — are listed together, with their address.

Prospect this province