GRAFICAS VASCONIA SA

Hoja NA3200· NIF A31152523

VigenteNavarra
Registered address :
Activity :
Otras actividades de impresión y artes gráficas
Legal form :
Sociedad Anónima (SA)
Director :
Sesma Olloqui Angel

Legal information

Legal information for GRAFICAS VASCONIA SA

NIF
Hoja registral
IRUS1000193066872
Legal formSociedad Anónima (SA)
LocalityAranguren
Phone
Register referenceTomo 155 · Folio 188 · Hoja NA3200
StatusVigente

Activity

GRAFICAS VASCONIA SA is a Sociedad Anónima (SA) with its registered office in Aranguren (Navarra). Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). The Spanish commercial register has published 8 filings for this company, from 8 September 2011 to 18 February 2022, across 4 distinct types of filing.

Economic activity (CNAE)

1812 · Otras actividades de impresión y artes gráficas

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GRAFICAS VASCONIA SASesma Olloqui AngelSesma Olloqui AngelVASCONIA LOGISTICS SLVASCONIA LOGISTICS SL

Registered actos

  1. Ceses/DimisionesPublished 18/02/2022· Registered 10/02/2022· I/A 24
  2. NombramientosPublished 18/02/2022· Registered 10/02/2022· I/A 24
  3. Modificaciones estatutariasPublished 18/02/2022· Registered 10/02/2022· I/A 24
  4. Ceses/DimisionesPublished 07/04/2017· Registered 27/03/2017· I/A 23
  5. NombramientosPublished 07/04/2017· Registered 27/03/2017· I/A 23
  6. Modificaciones estatutariasPublished 07/04/2017· Registered 27/03/2017· I/A 23
  7. ReeleccionesPublished 21/11/2016· Registered 10/11/2016· I/A 22
  8. ReeleccionesPublished 08/09/2011· Registered 29/08/2011· I/A 21

Changes

  1. 18/02/2022Modificaciones estatutarias
  2. 07/04/2017Modificaciones estatutarias

Timeline (BORME)

  1. 18/02/2022#6820116
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRAFICAS VASCONIA SA. Ceses/Dimisiones. Adm. Solid.: SESMA OLLOQUI JOSE MANUEL;SESMA OLLOQUI ANGEL. Nombramientos. Adm. Unico: SESMA OLLOQUI ANGEL. Modificaciones estatutarias. Modificado el artículo 28º de los estatutos relativo al órgano de adminis…
  2. 07/04/2017#4329023
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRAFICAS VASCONIA SA. Ceses/Dimisiones. Adm. Solid.: BAIGORRI AGUILAR JAVIER;SESMA OLLOQUI JOSE MANUEL;SESMA OLLOQUI ANGEL. Nombramientos. Adm. Solid.: SESMA OLLOQUI JOSE MANUEL;SESMA OLLOQUI ANGEL. Modificaciones estatutarias. Modificación de los ar…
  3. 21/11/2016#4117553
    Reelecciones
    GRAFICAS VASCONIA SA. Reelecciones. Adm. Solid.: BAIGORRI AGUILAR JAVIER;SESMA OLLOQUI JOSE MANUEL;SESMA OLLOQUI ANGEL. Datos registrales. T 155 , F 188, S 8, H NA 3200, I/A 22 (10.11.16).
  4. 08/09/2011#1370669
    Reelecciones
    GRAFICAS VASCONIA SA. Reelecciones. Adm. Solid.: BAIGORRI AGUILAR JAVIER;SESMA OLLOQUI JOSE MANUEL;SESMA OLLOQUI ANGEL. Datos registrales. T 155 , F 187, S 8, H NA 3200, I/A 21 (29.08.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOL. IND., C/. R, NAVE 6-7.-MUTILVA BAJA, NAVARRA, DESCONOCIDO, Aranguren
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