IDEGRAFIK 1999 SL

Hoja SS38384· NIF B75154559

VigenteGipuzkoa
Registered address :
Activity :
Servicios de preimpresión y preparación de soportes
Legal form :
Sociedad Limitada (SL)
Share capital :
52 676,00 €
Incorporation :
03/05/2016
Directors :
Alustiza Urquiola Iñigo, Serna Elgarresta Ibon

Legal information

Legal information for IDEGRAFIK 1999 SL

NIF
Hoja registral
IRUS1000125745253
Legal formSociedad Limitada (SL)
Share capital52 676,00 €
Incorporation date03/05/2016
LocalityUrretxu
Registro MercantilGIPUZKOA
Register referenceTomo 2746 · Folio 13 · Hoja SS38384
StatusVigente

Activity

IDEGRAFIK 1999 SL is a Sociedad Limitada (SL) with its registered office in Urretxu (Gipuzkoa, País Vasco). Its declared activity is “Servicios de preimpresión y preparación de soportes” (CNAE 1813). It was incorporated on 3 May 2016. The Spanish commercial register has published 6 filings for this company, from 3 May 2016 to 18 November 2022, across 4 distinct types of filing. Its registered share capital is 52 676,00 €.

Economic activity (CNAE)

1813 · Servicios de preimpresión y preparación de soportes

Corporate purpose

Servicios de preimpresión y preparación de soportes.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
IDEGRAFIK 1999 SLAlustiza Urquiola IñigoAlustiza Urquiola Iñ…Serna Elgarresta IbonSerna Elgarresta IbonALT GRAPHIC'S 2022 SLALT GRAPHIC'S 2022 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IDEGRAFIK 1999 SLSerna Elgarresta IbonSerna Elgarresta Ibon

Beneficial owner (UBO)

Serna Elgarresta Ibon100 %

Individual · ultimate beneficial owner · since 26/08/2022

Beneficial owner network map

2 nodes Person Company
IDEGRAFIK 1999 SLSerna Elgarresta IbonSerna Elgarresta Ibon

Registered actos

  1. NombramientosPublished 18/11/2022· Registered 03/11/2022· I/A 3
  2. Declaración de unipersonalidadPublished 26/08/2022· Registered 16/08/2022· I/A 2
  3. Ceses/DimisionesPublished 26/08/2022· Registered 16/08/2022· I/A 2
  4. NombramientosPublished 26/08/2022· Registered 16/08/2022· I/A 2
  5. ConstituciónPublished 03/05/2016· Registered 20/04/2016· I/A 1
  6. NombramientosPublished 03/05/2016· Registered 20/04/2016· I/A 1

Changes

  1. 26/08/2022Declaración de unipersonalidad

    SERNA ELGARRESTA IBON

Capital · events

  1. 03/05/2016Constitución
    Initial capital: 52 676,00 €

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. 18/11/2022#7249538
    Nombramientos
    IDEGRAFIK 1999 SL. Nombramientos. Apo.Sol.: SERNA ELGARRESTA EDUARDO;AGIRREURRETA SERNA ENEKO. Datos registrales. T 2746 , F 13, S 8, H SS 38384, I/A 3 ( 3.11.22).
  2. 26/08/2022#7137990
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    IDEGRAFIK 1999 SL. Declaración de unipersonalidad. Socio único: SERNA ELGARRESTA IBON. Ceses/Dimisiones. Adm. Mancom.: ALUSTIZA URQUIOLA IÑIGO;SERNA ELGARRESTA IBON. Nombramientos. Adm. Unico: SERNA ELGARRESTA IBON. Otros conceptos: Cambio del Organo…
  3. 03/05/2016#3837914
    ConstituciónNombramientos
    IDEGRAFIK 1999 SL. Constitución. Comienzo de operaciones: 5.04.16. Objeto social: Servicios de preimpresión y preparación de soportes. Domicilio: POLIG MUGITEGI VIAL C, PAB. 7. (URRETXU). Capital: 52.676,00 Euros. Nombramientos. Adm. Mancom.: SERNA E…

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 addressPOLIG MUGITEGI VIAL C, PAB, Urretxu, Gipuzkoa
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 — Servicios de preimpresión y preparación de soportes — are listed together.

Prospect this sectorAll companies in this sector