IMPRENTA CRISTIMAR SL
Hoja M117732· NIF A78086725
- Registered address :
- Activity :
- Otras actividades de impresión y artes gráficas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Alvira Garcia Lorenzo, Martin Rodriguez Serafin
Legal information
Legal information for IMPRENTA CRISTIMAR SL
Activity
IMPRENTA CRISTIMAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). The Spanish commercial register has published 7 filings for this company, from 29 October 2009 to 27 December 2010, across 4 distinct types of filing.
Economic activity (CNAE)
1812 · Otras actividades de impresión y artes gráficas
Directors and representatives
Directors
Current
- Alvira Garcia LorenzoSince 15/12/2010Administrador Mancomunado
- Martin Rodriguez SerafinSince 15/12/2010Administrador Mancomunado
Former
- Agudo Espejo JoseCeased on 15/12/2010Administrador Único
Directors network map
Cap table · shareholdings
- Agudo Espejo Jose100 %
Individual · since 29/10/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Agudo Espejo Jose100 %
Individual · ultimate beneficial owner · since 29/10/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/12/2010· Registered 15/12/2010· I/A 4
- NombramientosPublished 27/12/2010· Registered 15/12/2010· I/A 4
- Modificaciones estatutariasPublished 27/12/2010· Registered 15/12/2010· I/A 4
- Declaración de unipersonalidadPublished 29/10/2009· Registered 16/10/2009· I/A 3
- Ceses/DimisionesPublished 29/10/2009· Registered 16/10/2009· I/A 3
- NombramientosPublished 29/10/2009· Registered 16/10/2009· I/A 3
- Modificaciones estatutariasPublished 29/10/2009· Registered 16/10/2009· I/A 3
Changes
- 27/12/2010Modificaciones estatutarias
- 29/10/2009Declaración de unipersonalidad
AGUDO ESPEJO JOSE
- 29/10/2009Modificaciones estatutarias
Timeline (BORME)
- 27/12/2010#1004213Ceses/DimisionesNombramientosModificaciones estatutarias
IMPRENTA CRISTIMAR SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: AGUDO ESPEJO JOSE. Nombramientos. Adm. Mancom.: ALVIRA GARCIA LORENZO;MARTIN RODRIGUEZ SERAFIN. Modificaciones estatutarias. Cambio del Organo de Administra… - 29/10/2009#441935Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
IMPRENTA CRISTIMAR SL. Declaración de unipersonalidad. Socio único: AGUDO ESPEJO JOSE. Ceses/Dimisiones. Adm. Mancom.: AGUDO ESPEJO JOSE;MONTERO GONZALEZ MIGUEL. Nombramientos. Adm. Unico: AGUDO ESPEJO JOSE. Modificaciones estatutarias. Cambio del Or…
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
Prospect
Spanish companies in the same line of business — Otras actividades de impresión y artes gráficas — are listed together.