GRAFITEL SYSTEM SOCIEDAD LIMITADA

Hoja BI13079· NIF B48734487

VigenteBizkaia
Registered address :
Activity :
Otras actividades de impresión y artes gráficas
Legal form :
Sociedad Limitada (SL)
Director :
TECNOPRINT BASAURI XXI SOCIEDAD LIMITADA

Legal information

Legal information for GRAFITEL SYSTEM SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000061256859
Legal formSociedad Limitada (SL)
Register referenceTomo 3179 · Folio 168 · Hoja BI13079
StatusVigente

Activity

GRAFITEL SYSTEM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. 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 14 September 2009 to 10 November 2023, across 4 distinct types of filing.

Economic activity (CNAE)

1812 · Otras actividades de impresión y artes gráficas

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
GRAFITEL SYSTEM SOCIE…TECNOPRINT BASAURI XXI SOCIEDAD LIMITADATECNOPRINT BASAURI X…OBIEGUI SOCIEDAD LIMITADAOBIEGUI SOCIEDAD LIM…GRAFO SOCIEDAD ANONIMAGRAFO SOCIEDAD ANONI…GRAFILUR SOCIEDAD ANONIMAGRAFILUR SOCIEDAD AN…

Registered actos

  1. Ceses/DimisionesPublished 10/11/2023· Registered 02/11/2023· I/A 9
  2. NombramientosPublished 10/11/2023· Registered 02/11/2023· I/A 9
  3. Ceses/DimisionesPublished 18/10/2018· Registered 10/10/2018· I/A 8
  4. NombramientosPublished 18/10/2018· Registered 10/10/2018· I/A 8
  5. Ceses/DimisionesPublished 20/06/2011· Registered 06/06/2011· I/A 7
  6. NombramientosPublished 20/06/2011· Registered 06/06/2011· I/A 7
  7. Modificaciones estatutariasPublished 20/06/2011· Registered 06/06/2011· I/A 7
  8. RevocacionesPublished 14/09/2009· Registered 28/08/2009· I/A 6
  9. NombramientosPublished 14/09/2009· Registered 28/08/2009· I/A 6

Changes

  1. 20/06/2011Modificaciones estatutarias

Timeline (BORME)

  1. 10/11/2023#7786512
    Ceses/DimisionesNombramientos
    GRAFITEL SYSTEM SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ELORZA ARRIETA JULIO. Secretario: ELORZA ARRIETA JULIO. Consejero: MARTIN GARCIA EMILIANO;GOITIA LEZAMA JOSE LUIS. Presidente: GOITIA LEZAMA JOSE LUIS. Nombramientos. Adm. Unico: TECNOPR…
  2. 18/10/2018#5091535
    Ceses/DimisionesNombramientos
    GRAFITEL SYSTEM SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: MARTIN GONZALEZ MANUEL. Nombramientos. Consejero: MARTIN GARCIA EMILIANO. Datos registrales. T 3179 , F 168, S 8, H BI 13079, I/A 8 (10.10.18).
  3. 20/06/2011#1268267
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRAFITEL SYSTEM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTIN GONZALEZ MANUEL. Nombramientos. Consejero: GOITIA LEZAMA JOSE LUIS. Presidente: GOITIA LEZAMA JOSE LUIS. Consejero: ELORZA ARRIETA JULIO. Secretario: ELORZA ARRIETA JULIO. Consej…
  4. 14/09/2009#384409
    RevocacionesNombramientos
    GRAFITEL SYSTEM SOCIEDAD LIMITADA. Revocaciones. Adm. Unico: LOPEZ LINARES PEREZ DE HEREDIA LUIS CARLOS. Nombramientos. Adm. Unico: MARTIN GONZALEZ MANUEL. Datos registrales. T 3179 , F 167, S 8, H BI 13079, I/A 6 (28.08.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVENIDA DE CERVANTES 59 PABELLON 21301, BIZKAIA, BASAURI
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