GRAFINOVA SA
Hoja SC2781· NIF A15124191
- Registered address :
- Activity :
- Otras actividades de impresión y artes gráficas
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Asegurado Perez Diego Jose
Legal information
Legal information for GRAFINOVA SA
Activity
GRAFINOVA SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). The Spanish commercial register has published 9 filings for this company, from 21 August 2012 to 26 July 2021, across 5 distinct types of filing.
Economic activity (CNAE)
1812 · Otras actividades de impresión y artes gráficas
Directors and representatives
Directors
Current
- Asegurado Perez Diego JoseSince 25/02/2014Administrador Único
Former
- Asegurado Añibarro IgnacioCeased on 25/02/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/03/2014· Registered 25/02/2014· I/A 11
- NombramientosPublished 05/03/2014· Registered 25/02/2014· I/A 11
- Modificaciones estatutariasPublished 05/03/2014· Registered 25/02/2014· I/A 11
- Cambio de domicilio socialPublished 05/03/2014· Registered 25/02/2014· I/A 11
- ReeleccionesPublished 21/08/2012· Registered 06/08/2012· I/A 10
Changes
- 05/03/2014Cambio de domicilio social
VIA COPERNICO 9 - POLIGONO INDUSTRIAL DEL TAMBRE (SANTIAGO DE COMPOSTELA)
- 05/03/2014Modificaciones estatutarias
Timeline (BORME)
- 26/07/2021#6541201
GRAFINOVA SA(R.M. SANTIAGO DE COMPOSTELA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 167 , F 86, S 8, H SC 2781, I/A NM2 (14.07.21).
- 21/09/2017#4549586
GRAFINOVA SA(R.M. SANTIAGO DE COMPOSTELA). Otros conceptos: En lo sucesivo, y en caso de presentarse a inscripción un acto relativo a esta sociedad, a la que se ha declarado con fecha tres de agosto de dos mil diecisiete fallido por la Agencia Tribut… - 05/03/2014#2701350Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
GRAFINOVA SA(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: ASEGURADO AÑIBARRO IGNACIO. Nombramientos. Adm. Unico: ASEGURADO PEREZ DIEGO JOSE. Modificaciones estatutarias. Artículo de los estatutos: "ARTICULO 3º.- El domicilio de la Soci… - 21/08/2012#1866234Reelecciones
GRAFINOVA SA(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Adm. Unico: ASEGURADO AÑIBARRO IGNACIO. Datos registrales. T 167 , F 85, S 8, H SC 2781, I/A 10 ( 6.08.12).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de impresión y artes gráficas — are listed together.