GRAFIQUES NAVARCLES SL
Hoja B407793· NIF B65510190
- Registered address :
- Activity :
- Comercio al por mayor de otros productos semielaborados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 23 020,00 €
- Incorporation :
- 28/03/2011
- Director :
- Sagues Fernandez Lidia Teresa
Legal information
Legal information for GRAFIQUES NAVARCLES SL
Activity
GRAFIQUES NAVARCLES SL is a Sociedad Limitada (SL) with its registered office in Navarcles (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de otros productos semielaborados” (CNAE 4676). It was incorporated on 28 March 2011. The Spanish commercial register has published 5 filings for this company, from 28 March 2011 to 12 March 2024, across 4 distinct types of filing. Its registered share capital is 23 020,00 €.
Economic activity (CNAE)
4676 · Comercio al por mayor de otros productos semielaborados
Corporate purpose
TODA CLASE DE OPERACIONES DE COMPRAVENTA,MANIPULACION,TRANSFORMACION Y VENTA DE PAPEL,CARTON O SIMILARES.
Directors and representatives
Directors
Current
- Sagues Fernandez Lidia TeresaSince 15/03/2011Administrador Único
Authorised representatives
Current
- Tragant Fabro Jose MariaSince 05/03/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 12/03/2024· Registered 05/03/2024· I/A 3
- Ampliación de capitalPublished 23/12/2011· Registered 12/12/2011· I/A 2
- Cambio de domicilio socialPublished 23/12/2011· Registered 12/12/2011· I/A 2
- ConstituciónPublished 28/03/2011· Registered 15/03/2011· I/A 1
- NombramientosPublished 28/03/2011· Registered 15/03/2011· I/A 1
Changes
- 23/12/2011Cambio de domicilio social
CL LA PLANOTA,NUM 1,BAJOS (NAVARCLES)
Capital · events
- 23/12/2011Ampliación de capitalResulting capital: 23 020,00 € (+20 000,00 €)
- 28/03/2011ConstituciónInitial capital: 3 020,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 12/03/2024#7979381Nombramientos
GRAFIQUES NAVARCLES SL. Nombramientos. APODERAD.SOL: TRAGANT FABRO JOSE MARIA. Datos registrales. T 42428 , F 144, S 8, H B 407793, I/A 3 ( 5.03.24).
- 23/12/2011#1514983Ampliación de capitalCambio de domicilio social
GRAFIQUES NAVARCLES SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.020,00 Euros. Cambio de domicilio social. CL LA PLANOTA,NUM 1,BAJOS (NAVARCLES). Datos registrales. T 42428 , F 143, S 8, H B 407793, I/A 2 (12.12.11).
- 28/03/2011#1140857ConstituciónNombramientos
GRAFIQUES NAVARCLES SL. Constitución. Comienzo de operaciones: 1.03.11. Objeto social: TODA CLASE DE OPERACIONES DE COMPRAVENTA,MANIPULACION,TRANSFORMACION Y VENTA DE PAPEL,CARTON O SIMILARES. Domicilio: UR CA L'ESTEVE,135 (SANT SALVADOR DE GUARDIOLA…
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· Incorporated 2011
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 — Comercio al por mayor de otros productos semielaborados — are listed together.