NAFORGRAF SA
Hoja NA9760· NIF A31545270
- Registered address :
- Activity :
- Otras actividades de impresión y artes gráficas
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for NAFORGRAF SA
Activity
NAFORGRAF SA is a Sociedad Anónima (SA) with its registered office in Berriozar (Navarra). Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). The Spanish commercial register has published 8 filings for this company, from 14 June 2013 to 18 October 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
1812 · Otras actividades de impresión y artes gráficas
Directors and representatives
Directors
Former
- Navarro Cerdan Jesus MariaCeased on 18/10/2018LiqUnicoLiquidador Único
- Dominguez Galan LucasCeased on 25/04/2018Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/10/2018· Registered 09/10/2018· I/A 14
- NombramientosPublished 18/10/2018· Registered 09/10/2018· I/A 14
- DisoluciónPublished 18/10/2018· Registered 09/10/2018· I/A 14
- ExtinciónPublished 18/10/2018· Registered 09/10/2018· I/A 14
- Ceses/DimisionesPublished 09/05/2018· Registered 25/04/2018· I/A 13
- NombramientosPublished 09/05/2018· Registered 25/04/2018· I/A 13
- Modificaciones estatutariasPublished 09/05/2018· Registered 25/04/2018· I/A 13
- ReeleccionesPublished 14/06/2013· Registered 07/06/2013· I/A 12
Changes
- 18/10/2018Disolución
- 18/10/2018Extinción
- 09/05/2018Modificaciones estatutarias
Timeline (BORME)
- 18/10/2018#5090780Ceses/DimisionesNombramientosDisoluciónExtinción
NAFORGRAF SA. Ceses/Dimisiones. LiqUnico: NAVARRO CERDAN JESUS MARIA. Adm. Unico: NAVARRO CERDAN JESUS MARIA. Nombramientos. LiqUnico: NAVARRO CERDAN JESUS MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador … - 09/05/2018#4872642Ceses/DimisionesNombramientosModificaciones estatutarias
NAFORGRAF SA. Ceses/Dimisiones. Adm. Mancom.: DOMINGUEZ GALAN LUCAS;NAVARRO CERDAN JESUS MARIA. Nombramientos. Adm. Unico: NAVARRO CERDAN JESUS MARIA. Modificaciones estatutarias. MODIFICADOS los artículos 16º, 28º y 30º de los estatutos sociales, re… - 14/06/2013#2325902Reelecciones
NAFORGRAF SA. Reelecciones. Adm. Mancom.: DOMINGUEZ GALAN LUCAS;NAVARRO CERDAN JESUS MARIA. Datos registrales. T 449 , F 9, S 8, H NA 9760, I/A 12 ( 7.06.13).
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 — Otras actividades de impresión y artes gráficas — are listed together.