GRAFICAS INDUSTRIALES DEL SUR SAL EN LIQUIDACION

Hoja GR1882· NIF A18046201

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
133 301,80 €
Director :
Arias Recalde Carolina
Former name :
INMOSAIRA SL

Legal information

Legal information for GRAFICAS INDUSTRIALES DEL SUR SAL EN LIQUIDACION

NIF
Hoja registral
IRUS1000204452660
Legal formSociedad Limitada (SL)
Share capital133 301,80 €
LocalityGranada
Phone
Register referenceTomo 1646 · Folio 221 · Hoja GR1882
Former names
INMOSAIRA SL2018-04-11 → 2021-12-09
StatusVigente

Activity

GRAFICAS INDUSTRIALES DEL SUR SAL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). The Spanish commercial register has published 11 filings for this company, from 11 April 2018 to 9 December 2021, across 4 distinct types of filing. Its registered share capital is 133 301,80 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 09/12/2021· Registered 30/11/2021· I/A 11
  2. Ceses/DimisionesPublished 09/12/2021· Registered 30/11/2021· I/A 10
  3. NombramientosPublished 09/12/2021· Registered 30/11/2021· I/A 10
  4. Modificaciones estatutariasPublished 09/12/2021· Registered 30/11/2021· I/A 10
  5. Ampliación de capitalPublished 16/07/2021· Registered 09/07/2021· I/A 9
  6. Ceses/DimisionesPublished 14/11/2019· Registered 05/11/2019· I/A 8
  7. NombramientosPublished 14/11/2019· Registered 05/11/2019· I/A 8
  8. Modificaciones estatutariasPublished 14/11/2019· Registered 05/11/2019· I/A 8
  9. NombramientosPublished 12/04/2018· Registered 04/04/2018· I/A 7
  10. Ceses/DimisionesPublished 11/04/2018· Registered 04/04/2018· I/A 6
  11. NombramientosPublished 11/04/2018· Registered 04/04/2018· I/A 6

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    INMOSAIRA SL→GRAFICAS INDUSTRIALES DEL SUR SAL EN LIQUIDACION

  2. 09/12/2021Modificaciones estatutarias
  3. 14/11/2019Modificaciones estatutarias

Capital · events

  1. 16/07/2021Ampliación de capital
    Resulting capital: 133 301,80 € (+52 166,80 €)

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. 09/12/2021#6715976

    Company name: INMOSAIRA SL

    Nombramientos
    INMOSAIRA SL. Nombramientos. Apoderado: ARIAS RECALDE ALVARO. Datos registrales. T 1646 , F 221, S 8, H GR 1882, I/A 11 (30.11.21).
  2. 09/12/2021#6715975

    Company name: INMOSAIRA SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    INMOSAIRA SL. Ceses/Dimisiones. Adm. Unico: ARIAS RECALDE ALVARO. Nombramientos. Adm. Unico: ARIAS RECALDE CAROLINA. Modificaciones estatutarias. ARTICULO 10.bis. Retribución de los administradores. El cargo de administrador será remunerado.La remune…
  3. 16/07/2021#6529519

    Company name: INMOSAIRA SL

    Ampliación de capital
    INMOSAIRA SL. Ampliación de capital. Capital: 52.166,80 Euros. Resultante Suscrito: 133.301,80 Euros. Otros conceptos: La ampliación de capital lleva aparejada una prima de asuncióntotal de 1.447.833,20 euros. Datos registrales. T 1646 , F 220, S 8, …
  4. 14/11/2019#5658916

    Company name: INMOSAIRA SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    INMOSAIRA SL. Ceses/Dimisiones. Adm. Unico: RECALDE MANRIQUE MARIA TERESA. Nombramientos. Adm. Unico: ARIAS RECALDE ALVARO. Modificaciones estatutarias. Se incluye el artículo 10º bis, en cuanto al cargo del administrador será gratuito.. Datos regist…
  5. 12/04/2018#4835785

    Company name: INMOSAIRA SL

    Nombramientos
    INMOSAIRA SL. Nombramientos. Apoderado: ARIAS GONZALEZ JESUS ALFONSO. Datos registrales. T 420 , F 106, S 8, H GR 1882, I/A 7 ( 4.04.18).
  6. 11/04/2018#4833401

    Company name: INMOSAIRA SL

    Ceses/DimisionesNombramientos
    INMOSAIRA SL. Ceses/Dimisiones. Adm. Solid.: RECALDE MANRIQUE MARIA TERESA;ARIAS GONZALEZ JESUS ALFONSO. Nombramientos. Adm. Unico: RECALDE MANRIQUE MARIA TERESA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admi…

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 addressNO CONSTA, GRANADA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.

Prospect this province