MODEL GRAFIC SL
Hoja IM1246· NIF B07635287
- Registered address :
- Activity :
- Servicios de preimpresión y preparación de soportes
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sitges Alejandre Juan Miguel
Legal information
Legal information for MODEL GRAFIC SL
Activity
MODEL GRAFIC SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Servicios de preimpresión y preparación de soportes” (CNAE 1813). The Spanish commercial register has published 3 filings for this company, from 23 December 2020 to 19 January 2023, across 3 distinct types of filing.
Economic activity (CNAE)
1813 · Servicios de preimpresión y preparación de soportes
Directors and representatives
Directors
Current
- Sitges Alejandre Juan MiguelSince 03/12/2020Administrador Único
Former
- Truyol Fiol CatalinaCeased on 03/12/2020Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 19/01/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Juan Miguel Sitges Alejandre100 %
Individual · ultimate beneficial owner · since 19/01/2023
Beneficial owner network map
Registered actos
Changes
- 19/01/2023Declaración de unipersonalidad
JUAN MIGUEL SITGES ALEJANDRE
Timeline (BORME)
- 19/01/2023#7337618Declaración de unipersonalidad
MODEL GRAFIC SL(R.M. MAHON). Declaración de unipersonalidad. Socio único: JUAN MIGUEL SITGES ALEJANDRE. Datos registrales. T 24 , F 167, S 8, H IM 1246, I/A 5 ( 9.01.23).
- 23/12/2020#6180473Ceses/DimisionesNombramientos
MODEL GRAFIC SL(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: SITGES ALEJANDRE JUAN MIGUEL;TRUYOL FIOL CATALINA. Nombramientos. Adm. Unico: SITGES ALEJANDRE JUAN MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a…
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
Spanish companies in the same line of business — Servicios de preimpresión y preparación de soportes — are listed together.