MODEL GRAFIC SL

Hoja IM1246· NIF B07635287

VigenteIlles Balears
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

NIF
Hoja registral
IRUS1000220165241
Legal formSociedad Limitada (SL)
Register referenceTomo 24 · Folio 167 · Hoja IM1246
StatusVigente

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

Former

Directors network map

2 nodes Person Company
MODEL GRAFIC SLSitges Alejandre Juan MiguelSitges Alejandre Jua…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MODEL GRAFIC SLJuan Miguel Sitges AlejandreJuan Miguel Sitges A…

Beneficial owner (UBO)

Juan Miguel Sitges Alejandre100 %

Individual · ultimate beneficial owner · since 19/01/2023

Beneficial owner network map

2 nodes Person Company
MODEL GRAFIC SLJuan Miguel Sitges AlejandreJuan Miguel Sitges A…

Registered actos

  1. Ceses/DimisionesPublished 23/12/2020· Registered 03/12/2020· I/A 4
  2. NombramientosPublished 23/12/2020· Registered 03/12/2020· I/A 4

Changes

  1. 19/01/2023Declaración de unipersonalidad

    JUAN MIGUEL SITGES ALEJANDRE

Timeline (BORME)

  1. 19/01/2023#7337618
    Declaración 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).
  2. 23/12/2020#6180473
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CURNIOLA, 48-NAVE 3. POIMA, ILLES BALEARS, MAHON
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 — Servicios de preimpresión y preparación de soportes — are listed together.