LERGRAF GLOBAL SL

Hoja M56715· NIF B78898509

VigenteMadrid
Registered address :
Activity :
Otras actividades de impresión y artes gráficas
Legal form :
Sociedad Limitada (SL)
Director :
Manzanos Perez Eduardo
Former name :
ARTES GRAFICAS SUAREZ BARCALA SL

Legal information

Legal information for LERGRAF GLOBAL SL

NIF
Hoja registral
IRUS1000244584573
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 3343 · Folio 212 · Hoja M56715
Former names
ARTES GRAFICAS SUAREZ BARCALA SL2009-03-26
StatusVigente

Activity

LERGRAF GLOBAL 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 8 filings for this company, from 26 March 2009 to 21 January 2019, across 7 distinct types of filing.

Economic activity (CNAE)

1812 · Otras actividades de impresión y artes gráficas

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
LERGRAF GLOBAL SLManzanos Perez EduardoManzanos Perez Eduar…CODIGRAFIT SLCODIGRAFIT SLAVOSVITA SLAVOSVITA SLLERKO PRINT SALERKO PRINT SA

Registered actos

  1. Cambio de domicilio socialPublished 21/01/2019· Registered 14/01/2019· I/A 13
  2. ReeleccionesPublished 09/02/2016· Registered 01/02/2016· I/A 12
  3. Ceses/DimisionesPublished 23/02/2010· Registered 11/02/2010· I/A 11
  4. NombramientosPublished 23/02/2010· Registered 11/02/2010· I/A 11
  5. Modificaciones estatutariasPublished 23/02/2010· Registered 11/02/2010· I/A 11
  6. Cambio de denominación socialPublished 26/03/2009· Registered 13/03/2009· I/A 10
  7. Ampliacion del objeto socialPublished 26/03/2009· Registered 13/03/2009· I/A 10
  8. Cambio de domicilio socialPublished 26/03/2009· Registered 13/03/2009· I/A 10

Changes

  1. 21/01/2019Cambio de domicilio social

    C/ HIEDRA 2-F (MADRID)

  2. 23/02/2010Cambio de denominación social

    ARTES GRAFICAS SUAREZ BARCALA SL→LERGRAF GLOBAL SL

  3. 23/02/2010Modificaciones estatutarias
  4. 26/03/2009Ampliación del objeto social

    EL ASESORAMIENTO Y APOYO A GESTION DE EMPRESAS Y PARTICIPACION EN LOS ORGANOS DE ADMINISTRACION DE EMPRESAS Y SOCIEDADES.

  5. 26/03/2009Cambio de domicilio social

    PASEO DE LA CASTELLANA 121 5& (MADRID)

Timeline (BORME)

  1. 21/01/2019#5213647
    Cambio de domicilio social
    LERGRAF GLOBAL SL. Cambio de domicilio social. C/ HIEDRA 2-F (MADRID). Datos registrales. T 3343 , F 212, S 8, H M 56715, I/A 13 (14.01.19).
  2. 09/02/2016#3706026
    Reelecciones
    LERGRAF GLOBAL SL. Reelecciones. Adm. Unico: MANZANOS PEREZ EDUARDO. Datos registrales. T 3343 , F 212, S 8, H M 56715, I/A 12 ( 1.02.16).
  3. 23/02/2010#603323
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LERGRAF GLOBAL SL. Ceses/Dimisiones. Adm. Solid.: MANZANOS PEREZ EDUARDO;CARRO SANCHEZ SEBASTIAN. Nombramientos. Adm. Unico: MANZANOS PEREZ EDUARDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admini…
  4. 26/03/2009#139025

    Company name: ARTES GRAFICAS SUAREZ BARCALA SL

    Cambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    ARTES GRAFICAS SUAREZ BARCALA SL. Cambio de denominación social. LERGRAF GLOBAL SL. Ampliacion del objeto social. EL ASESORAMIENTO Y APOYO A GESTION DE EMPRESAS Y PARTICIPACION EN LOS ORGANOS DE ADMINISTRACION DE EMPRESAS Y SOCIEDADES. Cambio de domi…

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/ HIEDRA 2-F (MADRID), Madrid
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 — Otras actividades de impresión y artes gráficas — are listed together.

Prospect this sectorAll companies in this sector