GRAFICAS VERGARA SA

Hoja M105674· NIF A28971083

VigenteMadrid
Registered address :
Activity :
Otras actividades de impresión y artes gráficas
Legal form :
Sociedad Anónima (SA)
Director :
Guerra Marta Maria Del Carmen

Legal information

Legal information for GRAFICAS VERGARA SA

NIF
Hoja registral
IRUS1000242464457
Legal formSociedad Anónima (SA)
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 6488 · Folio 206 · Hoja M105674
StatusVigente

Activity

GRAFICAS VERGARA SA is a Sociedad Anónima (SA) with its registered office in Pozuelo de Alarcón (Madrid). 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 5 July 2010 to 6 April 2021, across 5 distinct types of filing.

Economic activity (CNAE)

1812 · Otras actividades de impresión y artes gráficas

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
GRAFICAS VERGARA SAGuerra Marta Maria Del CarmenGuerra Marta Maria D…

Registered actos

  1. Cambio de domicilio socialPublished 06/04/2021· Registered 26/03/2021· I/A 13
  2. ReeleccionesPublished 16/03/2021· Registered 09/03/2021· I/A 12
  3. NombramientosPublished 29/01/2019· Registered 22/01/2019· I/A 11
  4. ReeleccionesPublished 23/09/2015· Registered 15/09/2015· I/A 10
  5. NombramientosPublished 06/07/2010· Registered 24/06/2010· I/A 9
  6. Ceses/DimisionesPublished 05/07/2010· Registered 23/06/2010· I/A 8
  7. NombramientosPublished 05/07/2010· Registered 23/06/2010· I/A 8
  8. Modificaciones estatutariasPublished 05/07/2010· Registered 23/06/2010· I/A 8

Changes

  1. 06/04/2021Cambio de domicilio social

    C/ VISTA ALEGRE 1 - PORTAL L, BAJO A (POZUELO DE ALARCON)

  2. 05/07/2010Modificaciones estatutarias

Timeline (BORME)

  1. 06/04/2021#6342138
    Cambio de domicilio social
    GRAFICAS VERGARA SA. Cambio de domicilio social. C/ VISTA ALEGRE 1 - PORTAL L, BAJO A (POZUELO DE ALARCON). Datos registrales. T 6488 , F 206, S 8, H M 105674, I/A 13 (26.03.21).
  2. 16/03/2021#6310362
    Reelecciones
    GRAFICAS VERGARA SA. Reelecciones. Adm. Unico: GUERRA MARTA MARIA DEL CARMEN. Datos registrales. T 6488 , F 206, S 8, H M 105674, I/A 12 ( 9.03.21).
  3. 29/01/2019#5229606
    Nombramientos
    GRAFICAS VERGARA SA. Nombramientos. Apoderado: VERGARA GUERRA CELIA. Datos registrales. T 6488 , F 205, S 8, H M 105674, I/A 11 (22.01.19).
  4. 23/09/2015#3510703
    Reelecciones
    GRAFICAS VERGARA SA. Reelecciones. Adm. Unico: GUERRA MARTA MARIA DEL CARMEN. Datos registrales. T 6488 , F 205, S 8, H M 105674, I/A 10 (15.09.15).
  5. 06/07/2010#792960
    Nombramientos
    GRAFICAS VERGARA SA. Nombramientos. Apoderado: VERGARA CASTILLA ANTONIO. Datos registrales. T 6488 , F 203, S 8, H M 105674, I/A 9 (24.06.10).
  6. 05/07/2010#791458
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRAFICAS VERGARA SA. Ceses/Dimisiones. Adm. Solid.: VERGARA CASTILLA ANTONIO;GUERRA MARTA MARIA DEL CARMEN. Nombramientos. Adm. Unico: GUERRA MARTA MARIA DEL CARMEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores so…

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/ VISTA ALEGRE 1 - PORTAL L, BAJO A (POZUELO DE ALARCON), Pozuelo de Alarcón, 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.

Prospect this sectorAll companies in this sector