PALGRAPHIC SA

Hoja M64020· NIF A80390354

VigenteMadrid
Registered address :
Activity :
Otras actividades de impresión y artes gráficas
Legal form :
Sociedad Anónima (SA)
Director :
De Palma Lopez Antonio

Legal information

Legal information for PALGRAPHIC SA

NIF
Hoja registral
IRUS1000248477378
Legal formSociedad Anónima (SA)
LocalityHumanes de Madrid
Phone
Register referenceTomo 3807 · Folio 187 · Hoja M64020
StatusVigente

Activity

PALGRAPHIC SA is a Sociedad Anónima (SA) with its registered office in Humanes de Madrid (Madrid). Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). The Spanish commercial register has published 6 filings for this company, from 26 March 2012 to 27 September 2024, across 4 distinct types of filing.

Economic activity (CNAE)

1812 · Otras actividades de impresión y artes gráficas

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
PALGRAPHIC SADe Palma Lopez AntonioDe Palma Lopez Anton…

Registered actos

  1. RevocacionesPublished 27/09/2024· Registered 20/09/2024· I/A 13
  2. ReeleccionesPublished 24/06/2022· Registered 17/06/2022· I/A 12
  3. ReeleccionesPublished 15/02/2017· Registered 07/02/2017· I/A 11
  4. NombramientosPublished 24/11/2016· Registered 17/11/2016· I/A 10
  5. Modificaciones estatutariasPublished 14/01/2014· Registered 03/01/2014· I/A 9
  6. ReeleccionesPublished 26/03/2012· Registered 12/03/2012· I/A 8

Changes

  1. 14/01/2014Modificaciones estatutarias

Timeline (BORME)

  1. 27/09/2024#8269531
    Revocaciones
    PALGRAPHIC SA. Revocaciones. Apoderado: MATRAN GONZALEZ JUAN CARLOS. Datos registrales. S 8 , H M 64020, I/A 13 (20.09.24).
  2. 24/06/2022#7043084
    Reelecciones
    PALGRAPHIC SA. Reelecciones. Adm. Unico: DE PALMA LOPEZ ANTONIO. Datos registrales. T 3807 , F 187, S 8, H M 64020, I/A 12 (17.06.22).
  3. 15/02/2017#4246755
    Reelecciones
    PALGRAPHIC SA. Reelecciones. Adm. Unico: DE PALMA LOPEZ ANTONIO. Datos registrales. T 3807 , F 187, S 8, H M 64020, I/A 11 ( 7.02.17).
  4. 24/11/2016#4124651
    Nombramientos
    PALGRAPHIC SA. Nombramientos. Apoderado: MATRAN GONZALEZ JUAN CARLOS. Datos registrales. T 3807 , F 187, S 8, H M 64020, I/A 10 (17.11.16).
  5. 14/01/2014#2612680
    Modificaciones estatutarias
    PALGRAPHIC SA. Modificaciones estatutarias. Modificado el artículo 18º de los estatutos sociales. Datos registrales. T 3807 , F 186, S 8, H M 64020, I/A 9 ( 3.01.14).
  6. 26/03/2012#1656609
    Reelecciones
    PALGRAPHIC SA. Reelecciones. Adm. Unico: DE PALMA LOPEZ ANTONIO. Datos registrales. T 3807 , F 186, S 8, H M 64020, I/A 8 (12.03.12).

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.

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 addressCTRA. DE MORALEJA DE ENMEDIO, KM.13, NAVE 307, MADRID, HUMANES DE MADRID
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 — Otras actividades de impresión y artes gráficas — are listed together.

Prospect this sectorAll companies in this sector