GRAFINORD SA
Hoja MA24635· NIF A29029881
- Registered address :
- Activity :
- Otras actividades de impresión y artes gráficas
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Castillo Alcaine Jose Angel, Castillo Alcaine Pilar, Castillo Alcaine Manuel
Legal information
Legal information for GRAFINORD SA
Activity
GRAFINORD SA is a Sociedad Anónima (SA) with its registered office in Málaga (Andalucía). Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). The Spanish commercial register has published 4 filings for this company, from 30 March 2009 to 10 December 2014, across 2 distinct types of filing.
Economic activity (CNAE)
1812 · Otras actividades de impresión y artes gráficas
Directors and representatives
Directors
Current
- Castillo Alcaine Jose AngelSince 16/03/2009PresidenteConsejero Delegado SolidarioConsejero
- Castillo Alcaine PilarSince 16/03/2009VicepresidenteConsejero Delegado SolidarioConsejero
- Castillo Alcaine ManuelSince 16/03/2009Consejero Delegado SolidarioConsejeroSecretario
Former
- Castillo Sanchez JoseCeased on 16/03/2009Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/12/2014· Registered 28/11/2014· I/A 6
- NombramientosPublished 10/12/2014· Registered 28/11/2014· I/A 6
- Ceses/DimisionesPublished 30/03/2009· Registered 16/03/2009· I/A 5
- NombramientosPublished 30/03/2009· Registered 16/03/2009· I/A 5
Timeline (BORME)
- 10/12/2014#3103319Ceses/DimisionesNombramientos
GRAFINORD SA. Ceses/Dimisiones. Consejero: CASTILLO ALCAINE JOSE ANGEL. Presidente: CASTILLO ALCAINE JOSE ANGEL. Consejero: CASTILLO ALCAINE PILAR. Vicepresid.: CASTILLO ALCAINE PILAR. Consejero: CASTILLO ALCAINE MANUEL. Secretario: CASTILLO ALCAINE … - 30/03/2009#145655Ceses/DimisionesNombramientos
GRAFINORD SA. Ceses/Dimisiones. Cons.Del.Sol: CASTILLO ALCAINE JOSE ANGEL. Consejero: CASTILLO ALCAINE JOSE ANGEL. Presidente: CASTILLO ALCAINE JOSE ANGEL. Consejero: CASTILLO ALCAINE PILAR. Vicepresid.: CASTILLO ALCAINE PILAR. Cons.Del.Sol: CASTILLO…
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
Prospect
Spanish companies in the same line of business — Otras actividades de impresión y artes gráficas — are listed together.