P & R GRAFIS SA
Hoja MA8119· NIF A29213527
- Registered address :
- Activity :
- Otras actividades de impresión y artes gráficas
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Pertiñez Gomez Manuel
Legal information
Legal information for P & R GRAFIS SA
Activity
P & R GRAFIS SA is a Sociedad Anónima (SA) with its registered office in Mijas (Málaga, Andalucía). 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 28 February 2011 to 1 July 2024, across 3 distinct types of filing.
Economic activity (CNAE)
1812 · Otras actividades de impresión y artes gráficas
Directors and representatives
Directors
Current
- Pertiñez Gomez ManuelSince 15/02/2011Administrador Único
Former
- Castro Lopez AngelCeased on 06/05/2019Administrador Mancomunado
- Camacho Hidalgo ManuelCeased on 15/02/2011Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/05/2019· Registered 06/05/2019· I/A 9
- NombramientosPublished 17/05/2019· Registered 06/05/2019· I/A 9
- Ceses/DimisionesPublished 10/01/2018· Registered 28/12/2017· I/A 8
- NombramientosPublished 10/01/2018· Registered 28/12/2017· I/A 8
- Ceses/DimisionesPublished 28/02/2011· Registered 15/02/2011· I/A 7
- NombramientosPublished 28/02/2011· Registered 15/02/2011· I/A 7
- Modificaciones estatutariasPublished 28/02/2011· Registered 15/02/2011· I/A 7
Changes
- 28/02/2011Modificaciones estatutarias
Timeline (BORME)
- 01/07/2024#8149692
P & R GRAFIS SA. Otros conceptos: En procedimiento Concursal 74/2024, Juzgado Mercantil nº1 Málaga, AUTO DE 16/5/2024, se acuerda la EXTINCION de "P & R GRAFIS, S.A.", debiendo procederse AL CIERRE PROVISIONAL DE SU HOJA EN EL REGISTRO.TRANSCURRIDO U… - 17/05/2019#5398198Ceses/DimisionesNombramientos
P & R GRAFIS SA. Ceses/Dimisiones. Adm. Mancom.: CASTRO LOPEZ ANGEL;PERTIÑEZ GOMEZ MANUEL. Nombramientos. Adm. Unico: PERTIÑEZ GOMEZ MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Dat… - 10/01/2018#4687150Ceses/DimisionesNombramientos
P & R GRAFIS SA. Ceses/Dimisiones. Adm. Mancom.: CASTRO LOPEZ ANGEL;PERTIÑEZ GOMEZ MANUEL. Nombramientos. Adm. Mancom.: CASTRO LOPEZ ANGEL;PERTIÑEZ GOMEZ MANUEL. Datos registrales. T 1280, L 193, F 131, S 8, H MA 8119, I/A 8 (28.12.17).
- 28/02/2011#1095054Ceses/DimisionesNombramientosModificaciones estatutarias
P & R GRAFIS SA. Ceses/Dimisiones. Consejero: CASTRO LOPEZ ANGEL. Presidente: CASTRO LOPEZ ANGEL. Cons.Del.Man: CASTRO LOPEZ ANGEL. Consejero: CAMACHO HIDALGO MANUEL. Cons.Del.Man: CAMACHO HIDALGO MANUEL. Consejero: PERTIÑEZ GOMEZ MANUEL. Secretario:…
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.
Insolvency · concursos
- Otro acto concursal24/06/2024⚖️ JUZGADO DE LO MERCANTIL NÚMERO 1 DE MÁLAGA Proc. 74/2024RPC-127883RPCLook it up in the RPC ↗
Resolución sobre las facultades de administración
- Conclusión del concurso24/06/2024⚖️ JUZGADO DE LO MERCANTIL NÚMERO 1 DE MÁLAGA Proc. 74/2024RPC-127882RPCLook it up in the RPC ↗
Auto de conclusión de concurso