PREGRAFIC SOCIEDAD LIMITADA

Hoja V50292· NIF B96564125

Struck off · 17/01/2017Valencia
Registered address :
Activity :
Servicios de preimpresión y preparación de soportes
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PREGRAFIC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000412549872
Legal formSociedad Limitada (SL)
Register referenceTomo 5604 · Folio 165 · Hoja V50292
StatusLiquidada

Activity

PREGRAFIC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Servicios de preimpresión y preparación de soportes” (CNAE 1813). The Spanish commercial register has published 17 filings for this company, from 23 April 2009 to 17 January 2017, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1813 · Servicios de preimpresión y preparación de soportes

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • LANINVER GSC SL(formerly LANINVER SHC SL)100 %

    Legal entity · since 22/05/2009 · socio único (BORME)Vigente

Shareholders network map

7 nodes Person Company
PREGRAFIC SOCIEDAD LI…LANINVER SHC SLLANINVER SHC SLRTP SARTP SAIMPRESION TROQUELADO PEGADO ITP SLIMPRESION TROQUELADO…GRUPO UNIGRAF SERVICIOS GENERALES SLGRUPO UNIGRAF SERVIC…EMSUR SAYMOPACK SLEMSUR SAYMOPACK SLEMSUR MACDONELL SAEMSUR MACDONELL SA

Beneficial owner (UBO)

LANINVER GSC SL100 %Vigente

Legal entity · since 22/05/2009

Beneficial owner network map

7 nodes Person Company
PREGRAFIC SOCIEDAD LI…LANINVER SHC SLLANINVER SHC SLRTP SARTP SAIMPRESION TROQUELADO PEGADO ITP SLIMPRESION TROQUELADO…GRUPO UNIGRAF SERVICIOS GENERALES SLGRUPO UNIGRAF SERVIC…EMSUR SAYMOPACK SLEMSUR SAYMOPACK SLEMSUR MACDONELL SAEMSUR MACDONELL SA

Registered actos

  1. Ceses/DimisionesPublished 17/01/2017· Registered 10/01/2017· I/A 21
  2. RevocacionesPublished 17/01/2017· Registered 10/01/2017· I/A 21
  3. DisoluciónPublished 17/01/2017· Registered 10/01/2017· I/A 21
  4. ExtinciónPublished 17/01/2017· Registered 10/01/2017· I/A 21
  5. NombramientosPublished 14/10/2015· Registered 06/10/2015· I/A 20
  6. Ceses/DimisionesPublished 14/10/2015· Registered 06/10/2015· I/A 19
  7. NombramientosPublished 14/10/2015· Registered 06/10/2015· I/A 19
  8. NombramientosPublished 17/11/2014· Registered 10/11/2014· I/A 18
  9. RevocacionesPublished 17/11/2014· Registered 10/11/2014· I/A 17
  10. Cambio de domicilio socialPublished 05/12/2013· Registered 28/11/2013· I/A 16
  11. RevocacionesPublished 29/04/2013· Registered 22/04/2013· I/A 15
  12. NombramientosPublished 29/04/2013· Registered 22/04/2013· I/A 15
  13. NombramientosPublished 05/08/2009· Registered 27/07/2009· I/A 14
  14. Ceses/DimisionesPublished 05/08/2009· Registered 27/07/2009· I/A 13
  15. NombramientosPublished 05/08/2009· Registered 27/07/2009· I/A 13
  16. Declaración de unipersonalidadPublished 22/05/2009· Registered 12/05/2009· I/A 12
  17. NombramientosPublished 23/04/2009· Registered 14/04/2009· I/A 11

Changes

  1. 17/01/2017Disolución
  2. 17/01/2017Extinción
  3. 05/12/2013Cambio de domicilio social

    C/ MOLINERS 13 (ALGEMESI)

  4. 22/05/2009Declaración de unipersonalidad

    LANINVER SHC SL

Timeline (BORME)

  1. 17/01/2017#4195749
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    PREGRAFIC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: HOLZBACHER VALERO ENRIC;LANTERO MORENO ANDRES. Revocaciones. Apo.Man.Soli: DUART SEGUER ANA ISABEL;NIETO GARCIA CARLOS;SORIANO SANMIGUEL MIGUEL ANGEL;CORTELL NUÑEZ CAROLINA BELEN. Apo.Sol.:…
  2. 14/10/2015#3538112
    Nombramientos
    PREGRAFIC SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: HOLZBACHER VALERO ENRIC;LANTERO MORENO ANDRES. Datos registrales. T 5604, L 2911, F 164, S 8, H V 50292, I/A 20 ( 6.10.15).
  3. 14/10/2015#3538111
    Ceses/DimisionesNombramientos
    PREGRAFIC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LORA DURAN RAFAEL. Nombramientos. Adm. Mancom.: HOLZBACHER VALERO ENRIC;LANTERO MORENO ANDRES. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores manc…
  4. 17/11/2014#3066773
    Nombramientos
    PREGRAFIC SOCIEDAD LIMITADA. Nombramientos. Apo.Man.Soli: DUART SEGUER ANA ISABEL;NIETO GARCIA CARLOS;SORIANO SANMIGUEL MIGUEL ANGEL;CORTELL NUÑEZ CAROLINA BELEN. Apo.Sol.: DUART SEGUER ANA ISABEL;NIETO GARCIA CARLOS;SORIANO SANMIGUEL MIGUEL ANGEL;CO…
  5. 17/11/2014#3066772
    Revocaciones
    PREGRAFIC SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: SANCHEZ CAMPAYO JESUS;SANCHEZ CAMPAYO BALBINO. Apoderado: MIGUEL MARTINEZ SERGIO. Apo.Man.Soli: DUART SEGUER ANA ISABEL;NIETO GARCIA CARLOS;SANCHEZ CAMPAYO BALBINO;SORIANO SANMIGUEL MIGUEL ANGEL;CO…
  6. 05/12/2013#2572635
    Cambio de domicilio social
    PREGRAFIC SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MOLINERS 13 (ALGEMESI). Datos registrales. T 5604, L 2911, F 163, S 8, H V 50292, I/A 16 (28.11.13).
  7. 29/04/2013#2252362
    RevocacionesNombramientos
    PREGRAFIC SOCIEDAD LIMITADA. Revocaciones. Apoderado: SANCHEZ CAMPAYO JESUS;SANCHEZ CAMPAYO BALBINO;NIETO GARCIA CARLOS;DUART SEGUER ANA ISABEL;MIQUEL MARTINEZ SERGIO. Nombramientos. Apo.Man.Soli: DUART SEGUER ANA ISABEL;NIETO GARCIA CARLOS;SANCHEZ C…
  8. 05/08/2009#334956
    Nombramientos
    PREGRAFIC SOCIEDAD LIMITADA. Nombramientos. Apoderado: SANCHEZ CAMPAYO JESUS;SANCHEZ CAMPAYO BALBINO;NIETO GARCIA CARLOS;DUART SEGUER ANA ISABEL;MIQUEL MARTINEZ SERGIO. Datos registrales. T 5604, L 2911, F 162, S 8, H V 50292, I/A 14 (27.07.09).
  9. 05/08/2009#334955
    Ceses/DimisionesNombramientos
    PREGRAFIC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SANCHEZ CAMPAYO JESUS. Nombramientos. Adm. Unico: LORA DURAN RAFAEL. Datos registrales. T 5604, L 2911, F 162, S 8, H V 50292, I/A 13 (27.07.09).
  10. 22/05/2009#224141
    Declaración de unipersonalidad
    PREGRAFIC SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LANINVER SHC SL. Datos registrales. T 5604, L 2911, F 161, S 8, H V 50292, I/A 12 (12.05.09).
  11. 23/04/2009#181722
    Nombramientos
    PREGRAFIC SOCIEDAD LIMITADA. Nombramientos. Apoderado: MIGUEL MARTINEZ SERGIO. Datos registrales. T 5604, L 2911, F 161, S 8, H V 50292, I/A 11 (14.04.09).

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 addressC/ MOLINERS 13 (ALGEMESI), Valencia
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 — Servicios de preimpresión y preparación de soportes — are listed together.

Prospect this sectorAll companies in this sector