IMPORTGRAF SA

Hoja GU9798· NIF A78346418

VigenteGuadalajara
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Ponton Blat Juan Carlos

Legal information

Legal information for IMPORTGRAF SA

NIF
Hoja registral
IRUS1000203945559
Legal formSociedad Anónima (SA)
LocalityCabanillas del Campo
Phone
Register referenceTomo 600 · Folio 75 · Hoja GU9798
StatusVigente

Activity

IMPORTGRAF SA is a Sociedad Anónima (SA) with its registered office in Cabanillas del Campo (Guadalajara, Castilla-La Mancha). The Spanish commercial register has published 5 filings for this company, from 15 April 2016 to 7 October 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4712

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
IMPORTGRAF SAPonton Blat Juan CarlosPonton Blat Juan Car…San Juan Martin Maria De La EstrellaSan Juan Martin Mari…IMPORTGRAF SAIMPORTGRAF SA

Registered actos

  1. ReeleccionesPublished 07/10/2022· Registered 28/09/2022· I/A 4
  2. Ceses/DimisionesPublished 02/01/2018· Registered 18/12/2017· I/A 3
  3. NombramientosPublished 02/01/2018· Registered 18/12/2017· I/A 3
  4. ReeleccionesPublished 15/04/2016· Registered 06/04/2016· I/A 2
  5. Cambio de domicilio socialPublished 15/04/2016· Registered 06/04/2016· I/A 2

Changes

  1. 15/04/2016Cambio de domicilio social

    C/ FRANCISCO DE MEDINA Y MENDOZA 11 (CABANILLAS DEL CAMPO)

Timeline (BORME)

  1. 07/10/2022#7187287
    Reelecciones
    IMPORTGRAF SA. Reelecciones. Adm. Unico: PONTON BLAT JUAN CARLOS. Datos registrales. T 600 , F 75, S 8, H GU 9798, I/A 4 (28.09.22).
  2. 02/01/2018#10509490
    Ceses/DimisionesNombramientos
    IMPORTGRAF SA. Ceses/Dimisiones. Adm. Solid.: SAN JUAN MARTIN MARIA DE LA ESTRELLA;PONTON BLAT JUAN CARLOS. Nombramientos. Adm. Unico: PONTON BLAT JUAN CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis…
  3. 15/04/2016#3813876
    ReeleccionesCambio de domicilio social
    IMPORTGRAF SA. Reelecciones. Adm. Solid.: SAN JUAN MARTIN MARIA DE LA ESTRELLA;PONTON BLAT JUAN CARLOS. Cambio de domicilio social. C/ FRANCISCO DE MEDINA Y MENDOZA 11 (CABANILLAS DEL CAMPO). Datos registrales. T 600 , F 74, S 8, H GU 9798, I/A 2 ( 6…

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 addressC/ FRANCISCO DE MEDINA Y MENDOZA 11 (CABANILLAS DEL CAMPO), Cabanillas del Campo, Guadalajara
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 — CNAE 4712 — are listed together.

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