LIBRA ARTES GRAFICAS SA

Hoja M11165· NIF A28840114

VigenteMadrid
Registered address :
Activity :
Otras actividades de impresión y artes gráficas
Legal form :
Sociedad Anónima (SA)
Director :
Sanz Alvarez Hector

Legal information

Legal information for LIBRA ARTES GRAFICAS SA

NIF
Hoja registral
IRUS1000242500127
Legal formSociedad Anónima (SA)
LocalityTorrejón de Ardoz
Phone
Register referenceTomo 800 · Folio 143 · Hoja M11165
StatusVigente

Activity

LIBRA ARTES GRAFICAS SA is a Sociedad Anónima (SA) with its registered office in Torrejón de Ardoz (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 3 February 2015 to 8 April 2022, across 5 distinct types of filing.

Economic activity (CNAE)

1812 · Otras actividades de impresión y artes gráficas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
LIBRA ARTES GRAFICAS …Sanz Alvarez HectorSanz Alvarez Hector

Registered actos

  1. ReeleccionesPublished 08/04/2022· Registered 03/04/2022· I/A 14
  2. Ceses/DimisionesPublished 04/02/2016· Registered 28/01/2016· I/A 13
  3. NombramientosPublished 04/02/2016· Registered 28/01/2016· I/A 13
  4. Modificaciones estatutariasPublished 04/02/2016· Registered 28/01/2016· I/A 13
  5. NombramientosPublished 04/02/2016· Registered 28/01/2016· I/A 12
  6. Fusión por absorciónPublished 21/12/2015· Registered 11/12/2015· I/A 11
  7. ReeleccionesPublished 03/02/2015· Registered 26/01/2015· I/A 10

Changes

  1. 04/02/2016Modificaciones estatutarias
  2. 21/12/2015Fusión por absorción

Timeline (BORME)

  1. 08/04/2022#6905851
    Reelecciones
    LIBRA ARTES GRAFICAS SA. Reelecciones. Adm. Unico: SANZ ALVAREZ HECTOR. Datos registrales. T 800 , F 143, S 8, H M 11165, I/A 14 ( 3.04.22).
  2. 04/02/2016#3698539
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LIBRA ARTES GRAFICAS SA. Ceses/Dimisiones. Adm. Solid.: ALVAREZ GARCIA MARIA TERESA;SANZ ALVAREZ HECTOR. Nombramientos. Adm. Unico: SANZ ALVAREZ HECTOR. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 7º DE LOS ESTATUTOS SOCIALES. Otros concep…
  3. 04/02/2016#3698538
    Nombramientos
    LIBRA ARTES GRAFICAS SA. Nombramientos. Apoderado: SANZ GARCIA MANUEL. Datos registrales. T 800 , F 141, S 8, H M 11165, I/A 12 (28.01.16).
  4. 21/12/2015#3641245
    Fusión por absorción
    LIBRA ARTES GRAFICAS SA. Fusión por absorción. Sociedades absorbidas: SIP ARTES GRAFICAS SL. Datos registrales. T 800 , F 141, S 8, H M 11165, I/A 11 (11.12.15).
  5. 03/02/2015#3173037
    Reelecciones
    LIBRA ARTES GRAFICAS SA. Reelecciones. Adm. Solid.: ALVAREZ GARCIA MARIA TERESA;SANZ ALVAREZ HECTOR. Datos registrales. T 800 , F 141, S 8, H M 11165, I/A 10 (26.01.15).

Official documents

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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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ HIERRO, NUMERO 2A, MADRID, TORREJÓN DE ARDOZ
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.

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