GRAPHIS PUBLICITAT SA

Hoja PM8555· NIF A07282148

VigenteIlles Balears
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Anónima (SA)
Share capital :
61 001,50 €
Directors :
Muntaner Morey Lorenzo, Muntaner Gelabert Jordi, Gelabert Truyols Maria Antonia

Legal information

Legal information for GRAPHIS PUBLICITAT SA

NIF
Hoja registral
IRUS1000084343453
Legal formSociedad Anónima (SA)
Share capital61 001,50 €
Register referenceTomo 1708 · Folio 210 · Hoja PM8555
StatusVigente

Activity

GRAPHIS PUBLICITAT SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 9 filings for this company, from 7 January 2010 to 18 August 2023, across 5 distinct types of filing. Its registered share capital is 61 001,50 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
GRAPHIS PUBLICITAT SAGelabert Truyols Maria AntoniaGelabert Truyols Mar…Muntaner Gelabert JordiMuntaner Gelabert Jo…Muntaner Morey LorenzoMuntaner Morey Loren…LABELIS MALLORCA SLLABELIS MALLORCA SLIONICE PROJECTS SLIONICE PROJECTS SL

Registered actos

  1. ReeleccionesPublished 18/08/2023· Registered 11/08/2023· I/A 13
  2. Modificaciones estatutariasPublished 08/03/2021· Registered 26/02/2021· I/A 12
  3. ReeleccionesPublished 14/12/2017· Registered 05/12/2017· I/A 11
  4. Ceses/DimisionesPublished 11/08/2011· Registered 28/07/2011· I/A 10
  5. NombramientosPublished 11/08/2011· Registered 28/07/2011· I/A 10
  6. Reducción de capitalPublished 11/08/2011· Registered 28/07/2011· I/A 9
  7. Ceses/DimisionesPublished 07/01/2010· Registered 22/12/2009· I/A 8
  8. NombramientosPublished 07/01/2010· Registered 22/12/2009· I/A 8
  9. ReeleccionesPublished 07/01/2010· Registered 22/12/2009· I/A 8

Changes

  1. 08/03/2021Modificaciones estatutarias

Capital · events

  1. 11/08/2011Reducción de capital
    Resulting capital: 61 001,50 €

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. 18/08/2023#7680033
    Reelecciones
    GRAPHIS PUBLICITAT SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: MUNTANER GELABERT JORDI;GELABERT TRUYOLS MARIA ANTONIA;MUNTANER MOREY LORENZO. Presidente: MUNTANER MOREY LORENZO. Secretario: GELABERT TRUYOLS MARIA ANTONIA. Con.Delegado: MUNTA…
  2. 08/03/2021#6295098
    Modificaciones estatutarias
    GRAPHIS PUBLICITAT SA(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 20º.- Se modifica la redacción del Aº 20 de los estatutos en cuanto a que el cargo de administrador será retribuido.. Datos registrales. T 1708 , F 209, S 8, H PM 8555, I/A 1…
  3. 14/12/2017#4658745
    Reelecciones
    GRAPHIS PUBLICITAT SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: MUNTANER GELABERT JORDI;GELABERT TRUYOLS MARIA ANTONIA;MUNTANER MOREY LORENZO. Presidente: MUNTANER MOREY LORENZO. Secretario: GELABERT TRUYOLS MARIA ANTONIA. Con.Delegado: MUNTA…
  4. 11/08/2011#1338742
    Ceses/DimisionesNombramientos
    GRAPHIS PUBLICITAT SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: MUNTANER GELABERT JORDI. Cons.Del.Sol: MUNTANER GELABERT JORDI. Consejero: GELABERT TRUYOLS MARIA ANTONIA. Secretario: GELABERT TRUYOLS MARIA ANTONIA. Consejero: MUNTANER GEL…
  5. 11/08/2011#1338741
    Reducción de capital
    GRAPHIS PUBLICITAT SA(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 20.073,40 Euros. Resultante Suscrito: 61.001,50 Euros. Datos registrales. T 1708 , F 208, S 8, H PM 8555, I/A 9 (28.07.11).
  6. 07/01/2010#10401642
    Ceses/DimisionesNombramientosReelecciones
    GRAPHIS PUBLICITAT SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Cons.Del.Man: MUNTANER GELABERT JORDI;MUNTANER GELABERT ANTONIO. Nombramientos. Cons.Del.Sol: MUNTANER GELABERT JORDI;MUNTANER GELABERT ANTONIO. Reelecciones. Consejero: MUNTANER GELABE…

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 addressCalle Ronda del Institut, nº 7., MALLORCA, MANACOR, 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 — Agencias de publicidad — are listed together.

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