LETTERGRAF SL
Hoja M158832· NIF B81256794
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Segovia Salinero Raul
Legal information
Legal information for LETTERGRAF SL
Activity
LETTERGRAF SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). The Spanish commercial register has published 5 filings for this company, from 28 October 2011 to 2 November 2011, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Segovia Salinero RaulSince 19/10/2011Administrador Único
Authorised representatives
Current
- Segovia Cabello Carlos- AntonioSince 20/10/2011Apoderado Solidario
- Bueno Gil Ines MariaSince 20/10/2011Apoderado Solidario
Former
- Salinero Martin-Palanco PilarCeased on 20/10/2011Apoderado
Directors network map
Cap table · shareholdings
Individual · since 28/10/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Salinero Martin-Palanco Pilar100 %
Individual · ultimate beneficial owner · since 28/10/2011
Beneficial owner network map
Registered actos
- RevocacionesPublished 02/11/2011· Registered 20/10/2011· I/A 7
- NombramientosPublished 02/11/2011· Registered 20/10/2011· I/A 7
- Declaración de unipersonalidadPublished 28/10/2011· Registered 19/10/2011· I/A 5
- NombramientosPublished 28/10/2011· Registered 19/10/2011· I/A 5
Changes
- 28/10/2011Declaración de unipersonalidad
SALINERO MARTIN-PALANCO PILAR
Timeline (BORME)
- 02/11/2011#1439525RevocacionesNombramientos
LETTERGRAF SL. Revocaciones. Apoderado: SALINERO MARTIN-PALANCO PILAR. Nombramientos. Apo.Sol.: SEGOVIA CABELLO CARLOS- ANTONIO;BUENO GIL INES MARIA. Datos registrales. T 9916 , F 110, S 8, H M 158832, I/A 7 (20.10.11).
- 31/10/2011#1436856
LETTERGRAF SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 9916 , F 110, S 8, H M 158832, I/A 6 (19.10.11).
- 28/10/2011#1434385Declaración de unipersonalidadNombramientos
LETTERGRAF SL. Declaración de unipersonalidad. Socio único: SALINERO MARTIN-PALANCO PILAR. Cancelaciones de oficio de nombramientos. Adm. Unico: SALINERO MARTIN-PALANCO PILAR. Nombramientos. Adm. Unico: SEGOVIA SALINERO RAUL. Datos registrales. T 991…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.