MES GRAFIC SL

Hoja B221992· NIF B62347356

Struck off · 19/03/2024Barcelona
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MES GRAFIC SL

NIF
Hoja registral
IRUS1000346686070
Legal formSociedad Limitada (SL)
LocalityCastelldefels
Register referenceTomo 32925 · Folio 185 · Hoja B221992
StatusLiquidada

Activity

MES GRAFIC SL is a Sociedad Limitada (SL) with its registered office in Castelldefels (Barcelona, Cataluña). Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). The Spanish commercial register has published 7 filings for this company, from 31 August 2011 to 19 March 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
MES GRAFIC SLArpa Ginel RamonArpa Ginel RamonGrane Ayala JuanGrane Ayala Juan

Registered actos

  1. RevocacionesPublished 19/03/2024· Registered 07/03/2024· I/A 6
  2. NombramientosPublished 19/03/2024· Registered 07/03/2024· I/A 6
  3. ExtinciónPublished 19/03/2024· Registered 07/03/2024· I/A 6
  4. Modificaciones estatutariasPublished 17/04/2013· Registered 10/04/2013· I/A 5
  5. Cancelaciones de oficio de nombramientosPublished 06/09/2011· Registered 19/08/2011· I/A 3
  6. NombramientosPublished 31/08/2011· Registered 19/08/2011· I/A 4
  7. Modificaciones estatutariasPublished 31/08/2011· Registered 19/08/2011· I/A 4

Changes

  1. 19/03/2024Extinción
  2. 17/04/2013Modificaciones estatutarias
  3. 31/08/2011Modificaciones estatutarias

Timeline (BORME)

  1. 19/03/2024#7991237
    RevocacionesNombramientosExtinción
    MES GRAFIC SL. Revocaciones. ADM.SOLIDAR.: GRANE AYALA JUAN;ARPA GINEL RAMON. LIQUIDADOR: GRANE AYALA JUAN;ARPA GINEL RAMON. Nombramientos. LIQUIDADOR: GRANE AYALA JUAN;ARPA GINEL RAMON. Extinción. Datos registrales. T 32925 , F 185, S 8, H B 221992,…
  2. 17/04/2013#2231118
    Modificaciones estatutarias
    MES GRAFIC SL. Modificaciones estatutarias. ARTICULO 13: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 32925 , F 184, S 8, H B 221992, I/A 5 (10.04.13).
  3. 06/09/2011#1366637
    Cancelaciones de oficio de nombramientos
    MES GRAFIC SL. Cancelaciones de oficio de nombramientos. ADM.SOLIDAR.: GRANE AYALA JUAN;ARPA GINEL RAMON. Datos registrales. T 32925 , F 184, S 8, H B 221992, I/A 3 N (19.08.11).
  4. 31/08/2011#1361165
    NombramientosModificaciones estatutarias
    MES GRAFIC SL. Nombramientos. ADM.SOLIDAR.: GRANE AYALA JUAN;ARPA GINEL RAMON. Modificaciones estatutarias. ART.13:MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR Y DETERMINACION DE LA RETRIBUCION DEL MISMO. Datos registrales. T 32925 ,…

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 addressPAU CASALS, 4 LOCAL 2-E, BARCELONA, CASTELLDEFELS
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 — Otro comercio al por menor en establecimientos no especializados — are listed together.

Prospect this sectorAll companies in this sector