GRAFICOS Y TEXTOS SL

Hoja M37708· NIF B78444361

VigenteMadrid
Registered address :
Activity :
Otras actividades de impresión y artes gráficas
Legal form :
Sociedad Limitada (SL)
Director :
Rendon Delgado Maria Teresa

Legal information

Legal information for GRAFICOS Y TEXTOS SL

NIF
Hoja registral
IRUS1000240909546
Legal formSociedad Limitada (SL)
LocalityRivas-Vaciamadrid
Phone
Register referenceTomo 12138 · Folio 214 · Hoja M37708
StatusVigente

Activity

GRAFICOS Y TEXTOS SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). The Spanish commercial register has published 14 filings for this company, from 31 August 2009 to 12 August 2024, across 4 distinct types of filing.

Economic activity (CNAE)

1812 · Otras actividades de impresión y artes gráficas

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
GRAFICOS Y TEXTOS SLRendon Delgado Maria TeresaRendon Delgado Maria…

Registered actos

  1. Ceses/DimisionesPublished 12/08/2024· Registered 05/08/2024· I/A 12
  2. NombramientosPublished 12/08/2024· Registered 05/08/2024· I/A 12
  3. Cambio de domicilio socialPublished 12/08/2024· Registered 05/08/2024· I/A 12
  4. Ceses/DimisionesPublished 23/12/2016· Registered 15/12/2016· I/A 11
  5. NombramientosPublished 23/12/2016· Registered 15/12/2016· I/A 11
  6. Cambio de domicilio socialPublished 23/12/2016· Registered 15/12/2016· I/A 11
  7. RevocacionesPublished 15/12/2016· Registered 02/12/2016· I/A 10
  8. NombramientosPublished 15/12/2016· Registered 02/12/2016· I/A 10
  9. Ceses/DimisionesPublished 24/10/2014· Registered 15/10/2014· I/A 9
  10. NombramientosPublished 07/10/2014· Registered 30/09/2014· I/A 8
  11. NombramientosPublished 02/10/2014· Registered 26/09/2014· I/A 7
  12. Cambio de domicilio socialPublished 26/02/2010· Registered 15/02/2010· I/A 6
  13. Ceses/DimisionesPublished 31/08/2009· Registered 18/08/2009· I/A 5
  14. NombramientosPublished 31/08/2009· Registered 18/08/2009· I/A 5

Changes

  1. 12/08/2024Cambio de domicilio social

    C/ DEL ROBLEDAL 3 (RIVAS-VACIAMADRID)

  2. 23/12/2016Cambio de domicilio social

    PASEO PONTONES 14 - BLOQUE B 5º-B (MADRID)

  3. 26/02/2010Cambio de domicilio social

    C/ RIBERA DEL MANZANARES 5 (MADRID)

Timeline (BORME)

  1. 12/08/2024#8209816
    Ceses/DimisionesNombramientosCambio de domicilio social
    GRAFICOS Y TEXTOS SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ GARCIA MIGUEL ANGEL;DIEZ PEDRALS MARIA EUGENIA. Nombramientos. Adm. Unico: RENDON DELGADO MARIA TERESA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Ad…
  2. 23/12/2016#4169972
    Ceses/DimisionesNombramientosCambio de domicilio social
    GRAFICOS Y TEXTOS SL. Ceses/Dimisiones. Presidente: SALATTI RODRIGUEZ ENCARNACION. Secretario: RECIO RODRIGUEZ FRANCISCO. Consejero: SALATTI RODRIGUEZ ENCARNACION;RECIO RODRIGUEZ FRANCISCO. Cons.Del.Sol: SALATTI RODRIGUEZ ENCARNACION. Consejero: RECI…
  3. 15/12/2016#4156059
    RevocacionesNombramientos
    GRAFICOS Y TEXTOS SL. Revocaciones. Apoderado: RECIO SALATTI ARANCHA. Nombramientos. Apoderado: SANCHEZ GARCIA MIGUEL ANGEL. Datos registrales. T 12138 , F 213, S 8, H M 37708, I/A 10 ( 2.12.16).
  4. 24/10/2014#3027797
    Ceses/Dimisiones
    GRAFICOS Y TEXTOS SL. Ceses/Dimisiones. Cons.Del.Sol: RECIO RODRIGUEZ FRANCISCO. Datos registrales. T 12138 , F 213, S 8, H M 37708, I/A 9 (15.10.14).
  5. 07/10/2014#3000119
    Nombramientos
    GRAFICOS Y TEXTOS SL. Nombramientos. Apoderado: SANCHEZ GARCIA MIGUEL ANGEL. Datos registrales. T 12138 , F 213, S 8, H M 37708, I/A 8 (30.09.14).
  6. 02/10/2014#2993166
    Nombramientos
    GRAFICOS Y TEXTOS SL. Nombramientos. Apoderado: RECIO SALATTI ARANCHA. Datos registrales. T 12138 , F 212, S 8, H M 37708, I/A 7 (26.09.14).
  7. 26/02/2010#609206
    Cambio de domicilio social
    GRAFICOS Y TEXTOS SL. Cambio de domicilio social. C/ RIBERA DEL MANZANARES 5 (MADRID). Datos registrales. T 12138 , F 212, S 8, H M 37708, I/A 6 (15.02.10).
  8. 31/08/2009#367469
    Ceses/DimisionesNombramientos
    GRAFICOS Y TEXTOS SL. Ceses/Dimisiones. Consejero: SANCHEZ GARCIA MIGUEL ANGEL. Nombramientos. Consejero: RECIO SALATTI ARANCHA. Datos registrales. T 12138 , F 211, S 8, H M 37708, I/A 5 (18.08.09).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ DEL ROBLEDAL 3 (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, 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