NOVAGRAF EDICIO SLNE
Hoja B380435· NIF B65130841
- Registered address :
- Activity :
- Otras actividades de impresión y artes gráficas
- Legal form :
- Sociedad Limitada Nueva Empresa (SLNE)
- Share capital :
- 3 012,00 €
- Incorporation :
- 03/07/2009
- Director :
- Garcia Sanchez Alfredo
- Former name :
- GARCIA MAGAN ORIOL 002530787F SLNE
Legal information
Legal information for NOVAGRAF EDICIO SLNE
Activity
NOVAGRAF EDICIO SLNE is a Sociedad Limitada Nueva Empresa (SLNE) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). It was incorporated on 3 July 2009. The Spanish commercial register has published 8 filings for this company, from 3 July 2009 to 7 June 2024, across 4 distinct types of filing. Its registered share capital is 3 012,00 €.
Economic activity (CNAE)
1812 · Otras actividades de impresión y artes gráficas
Corporate purpose
LA ACTIVIDAD INDUSTRIAL,DE CONSTRUCCION,COMERCIAL,TURISTICA,DE TRANSPORTES,COMUNICACIONES E INTERMEDIACION Y DE SERVICIOS EN GENERAL.
Directors and representatives
Directors
Current
- Garcia Sanchez AlfredoSince 30/05/2024Administrador Único
Former
- Garcia Garbi GabrielCeased on 30/05/2024Administrador Solidario
Authorised representatives
Current
- Garcia Magan OriolSince 23/06/2009Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 07/06/2024· Registered 30/05/2024· I/A 6
- NombramientosPublished 07/06/2024· Registered 30/05/2024· I/A 6
- NombramientosPublished 20/04/2022· Registered 11/04/2022· I/A 5
- RevocacionesPublished 17/02/2017· Registered 10/02/2017· I/A 4
- NombramientosPublished 06/10/2011· Registered 27/09/2011· I/A 3
- Cambio de denominación socialPublished 29/07/2009· Registered 17/07/2009· I/A 2
- ConstituciónPublished 03/07/2009· Registered 23/06/2009· I/A 1
- NombramientosPublished 03/07/2009· Registered 23/06/2009· I/A 1
Changes
- 06/10/2011Cambio de denominación social
GARCIA MAGAN ORIOL 002530787F SLNE→NOVAGRAF EDICIO SLNE
Capital · events
- 03/07/2009ConstituciónInitial capital: 3 012,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 07/06/2024#8112919RevocacionesNombramientos
NOVAGRAF EDICIO SLNE. Revocaciones. ADM.SOLIDAR.: GARCIA GARBI GABRIEL. Nombramientos. ADM.UNICO: GARCIA SANCHEZ ALFREDO. Datos registrales. S 8 , H B 380435, I/A 6 (30.05.24).
- 20/04/2022#6920520Nombramientos
NOVAGRAF EDICIO SLNE. Nombramientos. APODERAD.SOL: GARCIA MAGAN ORIOL. Datos registrales. T 41304 , F 87, S 8, H B 380435, I/A 5 (11.04.22).
- 17/02/2017#4250616Revocaciones
NOVAGRAF EDICIO SLNE. Revocaciones. ADMINISTR.: GARCIA MAGAN ORIOL. Datos registrales. T 41304 , F 87, S 8, H B 380435, I/A 4 (10.02.17).
- 06/10/2011#1402314Nombramientos
NOVAGRAF EDICIO SLNE. Nombramientos. ADM.SOLIDAR.: GARCIA GARBI GABRIEL. Datos registrales. T 41304 , F 87, S 8, H B 380435, I/A 3 (27.09.11).
- 29/07/2009#324022
Company name: GARCIA MAGAN ORIOL 002530787F SLNE
Cambio de denominación socialGARCIA MAGAN ORIOL 002530787F SLNE. Cambio de denominación social. NOVAGRAF EDICIO SLNE. Datos registrales. T 41304 , F 86, S 8, H B 380435, I/A 2 (17.07.09).
- 03/07/2009#289381
Company name: GARCIA MAGAN ORIOL 002530787F SLNE
ConstituciónNombramientosGARCIA MAGAN ORIOL 002530787F SLNE. Constitución. Comienzo de operaciones: 22.06.09. Objeto social: LA ACTIVIDAD INDUSTRIAL,DE CONSTRUCCION,COMERCIAL,TURISTICA,DE TRANSPORTES,COMUNICACIONES E INTERMEDIACION Y DE SERVICIOS EN GENERAL. Domicilio: CL DE…
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· Incorporated 2009
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.