GRAFIQUES ANDREU COLL SL
Hoja B184646· NIF B61747226
- Registered address :
- Activity :
- Otras actividades de impresión y artes gráficas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Andreu Subirats Lluis, Andreu Coll Jaume, Martinez Pica Maria Del Carmen, Coll Darne Montserrat, Andreu Coll Lluis
Legal information
Legal information for GRAFIQUES ANDREU COLL SL
Activity
GRAFIQUES ANDREU COLL SL is a Sociedad Limitada (SL) with its registered office in Sant Pol de Mar (Barcelona, Cataluña). Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). The Spanish commercial register has published 6 filings for this company, from 17 July 2009 to 16 April 2021, across 3 distinct types of filing.
Economic activity (CNAE)
1812 · Otras actividades de impresión y artes gráficas
Directors and representatives
Directors
Current
- Andreu Subirats LluisSince 17/02/2015PresidenteConsejero
- Andreu Coll JaumeSince 07/07/2009Consejero DelegadoConsejero
- Martinez Pica Maria Del CarmenSince 17/02/2015Consejero
- Coll Darne MontserratSince 17/02/2015Consejero
- Andreu Coll LluisSince 17/02/2015Consejero
Directors network map
Registered actos
- NombramientosPublished 16/04/2021· Registered 08/04/2021· I/A 8
- RevocacionesPublished 24/02/2015· Registered 17/02/2015· I/A 7
- NombramientosPublished 24/02/2015· Registered 17/02/2015· I/A 7
- Modificaciones estatutariasPublished 02/09/2014· Registered 25/08/2014· I/A 6
- RevocacionesPublished 17/07/2009· Registered 07/07/2009· I/A 5
- NombramientosPublished 17/07/2009· Registered 07/07/2009· I/A 5
Changes
- 02/09/2014Modificaciones estatutarias
Timeline (BORME)
- 16/04/2021#6359129Nombramientos
GRAFIQUES ANDREU COLL SL. Nombramientos. APODERAD.SOL: ANDREU COLL LLUIS. Datos registrales. T 31036 , F 220, S 8, H B 184646, I/A 8 ( 8.04.21).
- 24/02/2015#3205736RevocacionesNombramientos
GRAFIQUES ANDREU COLL SL. Revocaciones. ADM.UNICO: ANDREU COLL JAUME. Nombramientos. CONSEJERO: ANDREU SUBIRATS LLUIS. PRESIDENTE: ANDREU SUBIRATS LLUIS. CONSEJERO: ANDREU COLL LLUIS. SECRETARIO: ANDREU COLL LLUIS. CONSEJERO: ANDREU COLL JAUME. CONS.… - 02/09/2014#2952476Modificaciones estatutarias
GRAFIQUES ANDREU COLL SL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 8,11,15,19,20. ADICION DEL ARTICULO 19 BIS. DEROGACION DE LA DISPOSICION FINAL. Datos registrales. T 31036 , F 218, S 8, H B 184646, I/A 6 (25.08.14).
- 17/07/2009#308748RevocacionesNombramientos
GRAFIQUES ANDREU COLL SL. Revocaciones. ADMINISTR.: ANDREU SUBIRATS LUIS. Nombramientos. ADM.UNICO: ANDREU COLL JAUME. Datos registrales. T 31036 , F 218, S 8, H B 184646, I/A 5 ( 7.07.09).
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.