GRAPHICLICK SPAIN SL

Hoja PM78610· NIF B57961583

VigenteIlles Balears
Registered address :
Activity :
Artes gráficas y servicios relacionados con las mismas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/04/2016
Director :
RIGAR BALEAR SL

Legal information

Legal information for GRAPHICLICK SPAIN SL

NIF
Hoja registral
IRUS1000097660469
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/04/2016
Register referenceTomo 2656 · Folio 11 · Hoja PM78610
StatusVigente

Activity

GRAPHICLICK SPAIN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Artes gráficas y servicios relacionados con las mismas” (CNAE 1811). It was incorporated on 29 April 2016. The Spanish commercial register has published 6 filings for this company, from 29 April 2016 to 11 October 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1811 · Artes gráficas y servicios relacionados con las mismas

Corporate purpose

La creación, distribución, compra, venta, arrendamiento, importación y exportación de toda clase de medios y soportes publicitarios, destinados a la exhibición y publicidad de cualesquiera bienes y servicios, sin limitación, tales soportes de prensa y revistas, adecuados a tales fines; ...

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

OFFICLICK SERVICES SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 29/04/2016

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 11/10/2022· Registered 30/09/2022· I/A 3
  2. NombramientosPublished 11/10/2022· Registered 30/09/2022· I/A 3
  3. Cambio de domicilio socialPublished 20/07/2016· Registered 13/07/2016· I/A 2
  4. ConstituciónPublished 29/04/2016· Registered 21/04/2016· I/A 1
  5. Declaración de unipersonalidadPublished 29/04/2016· Registered 21/04/2016· I/A 1
  6. NombramientosPublished 29/04/2016· Registered 21/04/2016· I/A 1

Changes

  1. 20/07/2016Cambio de domicilio social

    C/ TOMAS FORTEZA 61 - LOCAL B

  2. 29/04/2016Declaración de unipersonalidad

    OFFICLICK SERVICES SOCIEDAD LIMITADA

Capital · events

  1. 29/04/2016Constitución
    Initial capital: 3 000,00 €

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)

  1. 11/10/2022#7190772
    Ceses/DimisionesNombramientos
    GRAPHICLICK SPAIN SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: MARTINEZ DE LAS CUEVAS DARIO. Ceses/Dimisiones. Adm. Unico: MARTINEZ DE LAS CUEVAS DARIO. Nombramientos. Adm. Unico: RIGAR BALEAR SL. Datos regis
  2. 20/07/2016#3949433
    Cambio de domicilio social
    GRAPHICLICK SPAIN SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ TOMAS FORTEZA 61 - LOCAL B. (PALMA DE MALLORCA). Datos registrales. T 2656 , F 11, S 8, H PM 78610, I/A 2 (13.07.16).
  3. 29/04/2016#3834973
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRAPHICLICK SPAIN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 23.03.16. Objeto social: La creación, distribución, compra, venta, arrendamiento, importación y exportación de toda clase de medios y soportes publicitarios, destina

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 2016

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 addressC/ TOMAS FORTEZA 61 - LOCAL B, Illes Balears
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 — Artes gráficas y servicios relacionados con las mismas — are listed together.