GRAFINTER SOCIEDAD LIMITADA
Hoja M64681· NIF B28750750
- Registered address :
- Activity :
- Otras actividades de impresión y artes gráficas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Godoy Molina Encarnacion, Jimenez Godoy Francisco Manuel, Jimenez Lopez Jose
Legal information
Legal information for GRAFINTER SOCIEDAD LIMITADA
Activity
GRAFINTER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). The Spanish commercial register has published 9 filings for this company, from 17 March 2009 to 10 March 2022, across 5 distinct types of filing.
Economic activity (CNAE)
1812 · Otras actividades de impresión y artes gráficas
Directors and representatives
Directors
Current
- Godoy Molina EncarnacionSince 03/03/2022Administrador Solidario
- Jimenez Godoy Francisco ManuelSince 03/03/2022Administrador Solidario
- Jimenez Lopez JoseSince 03/03/2022Administrador Solidario
Former
- Suarez Hernandez AlbertoCeased on 03/03/2022Administrador Único
- Suarez Hernandez ManuelCeased on 19/10/2018Administrador Mancomunado
Authorised representatives
Former
- Suarez Alonso ManuelCeased on 03/03/2022Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 10/03/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
INDUSTRIAS GRAFICAS JIMENEZ GODOY SA100 %
Legal entity · since 10/03/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/03/2022· Registered 03/03/2022· I/A 9
- Ceses/DimisionesPublished 10/03/2022· Registered 03/03/2022· I/A 9
- RevocacionesPublished 10/03/2022· Registered 03/03/2022· I/A 9
- NombramientosPublished 10/03/2022· Registered 03/03/2022· I/A 9
- Ceses/DimisionesPublished 26/10/2018· Registered 19/10/2018· I/A 8
- NombramientosPublished 26/10/2018· Registered 19/10/2018· I/A 8
- Ceses/DimisionesPublished 05/12/2017· Registered 28/11/2017· I/A 7
- NombramientosPublished 05/12/2017· Registered 28/11/2017· I/A 7
- Cambio de domicilio socialPublished 17/03/2009· Registered 05/03/2009· I/A 6
Changes
- 10/03/2022Declaración de unipersonalidad
INDUSTRIAS GRAFICAS JIMENEZ GODOY SA
- 17/03/2009Cambio de domicilio social
AVDA DE CASTILLA, 14-16-18 (SAN FERNANDO DE HENARES)
Timeline (BORME)
- 10/03/2022#6851933Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientos
GRAFINTER SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: INDUSTRIAS GRAFICAS JIMENEZ GODOY SA. Ceses/Dimisiones. Adm. Unico: SUAREZ HERNANDEZ ALBERTO. Revocaciones. Apoderado: SUAREZ ALONSO MANUEL. Nombramientos. Adm. Solid.: GODOY M… - 26/10/2018#5103123Ceses/DimisionesNombramientos
GRAFINTER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: SUAREZ HERNANDEZ ALBERTO;SUAREZ HERNANDEZ MANUEL. Nombramientos. Adm. Unico: SUAREZ HERNANDEZ ALBERTO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a A… - 05/12/2017#4649582Ceses/DimisionesNombramientos
GRAFINTER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SUAREZ HERNANDEZ ALBERTO. Nombramientos. Adm. Mancom.: SUAREZ HERNANDEZ ALBERTO;SUAREZ HERNANDEZ MANUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administra… - 17/03/2009#123666Cambio de domicilio social
GRAFINTER SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA DE CASTILLA, 14-16-18 (SAN FERNANDO DE HENARES). Datos registrales. T 3851 , F 167, S 8, H M 64681, I/A 6 ( 5.03.09).
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.