GRAPHICLICK SPAIN SL
Hoja PM78610· NIF B57961583
- 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
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
- RIGAR BALEAR SLSince 30/09/2022Administrador Único
Former
- Martinez De Las Cuevas DarioCeased on 30/09/2022Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 29/04/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
OFFICLICK SERVICES SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 29/04/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/10/2022· Registered 30/09/2022· I/A 3
- NombramientosPublished 11/10/2022· Registered 30/09/2022· I/A 3
- Cambio de domicilio socialPublished 20/07/2016· Registered 13/07/2016· I/A 2
- ConstituciónPublished 29/04/2016· Registered 21/04/2016· I/A 1
- Declaración de unipersonalidadPublished 29/04/2016· Registered 21/04/2016· I/A 1
- NombramientosPublished 29/04/2016· Registered 21/04/2016· I/A 1
Changes
- 20/07/2016Cambio de domicilio social
C/ TOMAS FORTEZA 61 - LOCAL B
- 29/04/2016Declaración de unipersonalidad
OFFICLICK SERVICES SOCIEDAD LIMITADA
Capital · events
- 29/04/2016ConstituciónInitial 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)
- 11/10/2022#7190772Ceses/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… - 20/07/2016#3949433Cambio 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).
- 29/04/2016#3834973ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Artes gráficas y servicios relacionados con las mismas — are listed together.