ITALSA GRAFICAS SL

Hoja M639300· NIF B87751913

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/02/2017
Director :
Saez Garcia Alberto

Legal information

Legal information for ITALSA GRAFICAS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/02/2017
LocalityMadrid
Register referenceTomo 35569 · Folio 208 · Hoja M639300
StatusVigente

Activity

ITALSA GRAFICAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 February 2017. The Spanish commercial register has published 4 filings for this company, from 28 February 2017 to 24 January 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA IMPRESION DE TEXTOS E IMAGENES, CONFECCION DE FOLLETOS PUBLICITARIOS, LA EDICION DE LIBROS Y SERVICIOS DE ARTES GRAFICAS.- OTRAS ACTIVIDADES DE IMPRESION Y ARTES GRAFICAS.- ARTES GRAFICAS Y SERIVICIOS RELACIONADOS CON LAS MISMAS.- EDICIOS DE LIBROS.-

Directors and representatives

Directors

Current

Directors network map

18 nodes Person Company
ITALSA GRAFICAS SLSaez Garcia AlbertoSaez Garcia AlbertoFUTURO SOLAR DEL MEDITERRANEO 3 SLFUTURO SOLAR DEL MED…AGRICOLA REPLA SLAGRICOLA REPLA SLAIDEL INVERSIONES SLAIDEL INVERSIONES SLMANTENIMIENTOS E INSTALACIONES MECANICAS ADESAE SOCIEDAD LIMITADAMANTENIMIENTOS E INS…ALSAGUADA, S.LALSAGUADA, S.LANEMALIA ENERGIAS ALTERNATIVAS SLANEMALIA ENERGIAS AL…ARTEMOS SALON DE BELLEZA SLARTEMOS SALON DE BEL…ALTIMA SOLUCIONES Y SERVICIOS SLALTIMA SOLUCIONES Y …INVERSIONES MARGARFER 2020 SLINVERSIONES MARGARFE…ALMAYA SALON BELLEZA SLALMAYA SALON BELLEZA…PROBORDER SLPROBORDER SLBLACKSITE SLBLACKSITE SLNUEVO BENIEL SLNUEVO BENIEL SLFUTURO SOLAR DEL MEDITERRANEO 3 SLFUTURO SOLAR DEL MED…CASSANI SLCASSANI SLSALUD DENTAL 2002 SLSALUD DENTAL 2002 SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
ITALSA GRAFICAS SLSaez Garcia AlbertoSaez Garcia AlbertoALSAGUADA, S.LALSAGUADA, S.LARTEMOS SALON DE BELLEZA SLARTEMOS SALON DE BEL…ALMAYA SALON BELLEZA SLALMAYA SALON BELLEZA…

Beneficial owner (UBO)

Saez Garcia Alberto100 %

Individual · ultimate beneficial owner · since 28/02/2017

Beneficial owner network map

5 nodes Person Company
ITALSA GRAFICAS SLSaez Garcia AlbertoSaez Garcia AlbertoALSAGUADA, S.LALSAGUADA, S.LARTEMOS SALON DE BELLEZA SLARTEMOS SALON DE BEL…ALMAYA SALON BELLEZA SLALMAYA SALON BELLEZA…

Registered actos

  1. Modificaciones estatutariasPublished 24/01/2024· Registered 17/01/2024· I/A 2
  2. ConstituciónPublished 28/02/2017· Registered 20/02/2017· I/A 1
  3. Declaración de unipersonalidadPublished 28/02/2017· Registered 20/02/2017· I/A 1
  4. NombramientosPublished 28/02/2017· Registered 20/02/2017· I/A 1

Changes

  1. 24/01/2024Modificaciones estatutarias
  2. 28/02/2017Declaración de unipersonalidad

    SAEZ GARCIA ALBERTO

Capital · events

  1. 28/02/2017Constitución
    Initial capital: 3 000,00 €

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. 24/01/2024#7893496
    Modificaciones estatutarias
    ITALSA GRAFICAS SL. Modificaciones estatutarias. Modificado el artículo 7º de los estatutos sociales. Datos registrales. T 35569 , F 208, S 8, H M 639300, I/A 2 (17.01.24).
  2. 28/02/2017#4267520
    ConstituciónDeclaración de unipersonalidadNombramientos
    ITALSA GRAFICAS SL. Constitución. Comienzo de operaciones: 8.02.17. Objeto social: LA IMPRESION DE TEXTOS E IMAGENES, CONFECCION DE FOLLETOS PUBLICITARIOS, LA EDICION DE LIBROS Y SERVICIOS DE ARTES GRAFICAS.- OTRAS ACTIVIDADES DE IMPRESION Y ARTES GR…

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 2017

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/ OLITE 45 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province