GRAFICOS 3 AFA SA
Hoja M179859· NIF A81321911
- Registered address :
- Activity :
- Otras actividades editoriales
- Legal form :
- Sociedad Anónima (SA)
- Former name :
- GRAFICOS 3 AFA S A L
Legal information
Legal information for GRAFICOS 3 AFA SA
Activity
GRAFICOS 3 AFA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades editoriales” (CNAE 5819). The Spanish commercial register has published 15 filings for this company, from 23 July 2009 to 11 January 2024, across 9 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5819 · Otras actividades editoriales
Directors and representatives
Directors
Former
- Arroyo Ramos AntonioCeased on 04/03/2013PresidenteConsejero DelegadoConsejero
- Aguirre Carrascal Osmin-FranciscoCeased on 04/01/2024RepresentanteLiquidador
- AGUIRRE CARRASCAL SLCeased on 04/01/2024Administrador Único
- Ortiz Alamo FernandoCeased on 18/01/2019Administrador Único
- Oreja Jimenez AngelCeased on 04/03/2013Consejero
Authorised representatives
Former
- Ortiz Caballero FernandoCeased on 04/01/2024Apoderado
Directors network map
Cap table · shareholdings
- Ortiz Alamo Fernando100 %
Individual · since 12/03/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ortiz Alamo Fernando100 %
Individual · ultimate beneficial owner · since 12/03/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/01/2024· Registered 04/01/2024· I/A 8
- NombramientosPublished 11/01/2024· Registered 04/01/2024· I/A 8
- DisoluciónPublished 11/01/2024· Registered 04/01/2024· I/A 8
- ExtinciónPublished 11/01/2024· Registered 04/01/2024· I/A 8
- Ceses/DimisionesPublished 25/01/2019· Registered 18/01/2019· I/A 7
- NombramientosPublished 25/01/2019· Registered 18/01/2019· I/A 7
- Cambio de domicilio socialPublished 25/01/2019· Registered 18/01/2019· I/A 7
- NombramientosPublished 12/03/2013· Registered 04/03/2013· I/A 6
- Declaración de unipersonalidadPublished 12/03/2013· Registered 04/03/2013· I/A 5
- Ceses/DimisionesPublished 12/03/2013· Registered 04/03/2013· I/A 5
- NombramientosPublished 12/03/2013· Registered 04/03/2013· I/A 5
- Modificaciones estatutariasPublished 12/03/2013· Registered 04/03/2013· I/A 5
- NombramientosPublished 23/07/2009· Registered 10/07/2009· I/A 4
- ReeleccionesPublished 23/07/2009· Registered 10/07/2009· I/A 4
Changes
- 11/01/2024Disolución
- 11/01/2024Extinción
- 25/01/2019Cambio de domicilio social
AVDA REAL DE PINTO Nº91, NAVE A-6 (MADRID)
- 12/03/2013Cambio de denominación social
GRAFICOS 3 AFA SAL→GRAFICOS 3 AFA SA
- 12/03/2013Cambio de denominación social
GRAFICOS 3 AFA S A L→GRAFICOS 3 AFA SAL
- 12/03/2013Declaración de unipersonalidad
ORTIZ ALAMO FERNANDO
- 12/03/2013Modificaciones estatutarias
Timeline (BORME)
- 11/01/2024#7870906Ceses/DimisionesNombramientosDisoluciónExtinción
GRAFICOS 3 AFA SA. Ceses/Dimisiones. Representan: AGUIRRE CARRASCAL OSMIN FRANCISCO. Adm. Unico: AGUIRRE CARRASCAL SL. Nombramientos. Liquidador: AGUIRRE CARRASCAL OSMIN-FRANCISCO. Disolución. Voluntaria. Extinción. Datos registrales. T 11456 , F 51,… - 25/01/2019#5224422Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
GRAFICOS 3 AFA SA. Sociedad unipersonal. Cambio de identidad del socio único: AGUIRRE CARRASCAL SL. Ceses/Dimisiones. Adm. Unico: ORTIZ ALAMO FERNANDO. Nombramientos. Adm. Unico: AGUIRRE CARRASCAL SL. Representan: AGUIRRE CARRASCAL OSMIN FRANCISCO. C… - 12/03/2013#2172411Nombramientos
GRAFICOS 3 AFA SA. Nombramientos. Apoderado: ORTIZ CABALLERO FERNANDO. Datos registrales. T 11456 , F 50, S 8, H M 179859, I/A 6 ( 4.03.13).
- 12/03/2013#2172410
Company name: GRAFICOS 3 AFA SAL
Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasGRAFICOS 3 AFA SAL. Declaración de unipersonalidad. Socio único: ORTIZ ALAMO FERNANDO. Ceses/Dimisiones. Con.Delegado: ARROYO RAMOS ANTONIO. Consejero: ARROYO RAMOS ANTONIO;ORTIZ ALAMO FERNANDO;OREJA JIMENEZ ANGEL. Presidente: ARROYO RAMOS ANTONIO. S… - 23/07/2009#316510
Company name: GRAFICOS 3 AFA S A L
NombramientosReeleccionesGRAFICOS 3 AFA S A L. Nombramientos. Cons.Del.Sol: ORTIZ ALAMO FERNANDO;OREJA JIMENEZ ANGEL. Reelecciones. Con.Delegado: ARROYO RAMOS ANTONIO. Consejero: ARROYO RAMOS ANTONIO;ORTIZ ALAMO FERNANDO;OREJA JIMENEZ ANGEL. Presidente: ARROYO RAMOS ANTONIO.…
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades editoriales — are listed together.