PRESSGRAPH MEDIAGROUP SL

Hoja B46423· NIF B58218736

VigenteBarcelona
Registered address :
Activity :
Servicios de preimpresión y preparación de soportes
Legal form :
Sociedad Limitada (SL)
Directors :
Romero Martin Francisco Javier, Garrido Casado Angel, Cervera Estopiñan Joaquina

Legal information

Legal information for PRESSGRAPH MEDIAGROUP SL

NIF
Hoja registral
IRUS1000328942885
Legal formSociedad Limitada (SL)
LocalitySabadell
Phone
Register referenceTomo 23011 · Folio 15 · Hoja B46423
StatusVigente

Activity

PRESSGRAPH MEDIAGROUP SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Servicios de preimpresión y preparación de soportes” (CNAE 1813). The Spanish commercial register has published 7 filings for this company, from 22 May 2009 to 6 March 2018, across 3 distinct types of filing.

Economic activity (CNAE)

1813 · Servicios de preimpresión y preparación de soportes

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
PRESSGRAPH MEDIAGROUP…Romero Martin Francisco JavierRomero Martin Franci…Cervera Estopiñan JoaquinaCervera Estopiñan Jo…GESTION Y TECNICAS DEL AIRE SLGESTION Y TECNICAS D…SERIDEMAN SLSERIDEMAN SLCONSTRUCCIONES Y MANTENIMIENTO LOZANO ISLAS CANARIAS SLCONSTRUCCIONES Y MAN…CONSTRUCCIONES Y MANTENIMIENTO LOZANO SLCONSTRUCCIONES Y MAN…ELECTRONICA JAPAMA SLELECTRONICA JAPAMA SLADMINISTRACION INVERSION Y GESTION DE PATRIMONIOS ROMERO LOZANO GINVESA SLADMINISTRACION INVER…

Registered actos

  1. RevocacionesPublished 06/03/2018· Registered 27/02/2018· I/A 11
  2. NombramientosPublished 06/03/2018· Registered 27/02/2018· I/A 11
  3. Modificaciones estatutariasPublished 06/03/2018· Registered 27/02/2018· I/A 11
  4. Modificaciones estatutariasPublished 10/04/2013· Registered 02/04/2013· I/A 10
  5. RevocacionesPublished 18/01/2012· Registered 04/01/2012· I/A 9
  6. NombramientosPublished 18/01/2012· Registered 04/01/2012· I/A 9
  7. NombramientosPublished 22/05/2009· Registered 08/05/2009· I/A 8

Changes

  1. 06/03/2018Modificaciones estatutarias
  2. 10/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 06/03/2018#4779018
    RevocacionesNombramientosModificaciones estatutarias
    PRESSGRAPH MEDIAGROUP SL. Revocaciones. ADM.UNICO: CERVERA ESTOPIÑAN JOAQUINA. Nombramientos. ADM.SOLIDAR.: ROMERO MARTIN FRANCISCO JAVIER;CERVERA ESTOPIÑAN JOAQUINA. Modificaciones estatutarias. ARTICULO 30.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINI…
  2. 10/04/2013#2218985
    Modificaciones estatutarias
    PRESSGRAPH MEDIAGROUP SL. Modificaciones estatutarias. ART.30:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 23011 , F 14, S 8, H B 46423, I/A 10 ( 2.04.13).
  3. 18/01/2012#1540414
    RevocacionesNombramientos
    PRESSGRAPH MEDIAGROUP SL. Revocaciones. ADMINISTR.: ROMERO MARTIN FRANCISCO JAVIER. Nombramientos. ADM.UNICO: CERVERA ESTOPIÑAN JOAQUINA. Datos registrales. T 23011 , F 14, S 8, H B 46423, I/A 9 ( 4.01.12).
  4. 22/05/2009#222497
    Nombramientos
    PRESSGRAPH MEDIAGROUP SL. Nombramientos. APODERADO: CERVERA ESTOPIÑAN JOAQUINA. Datos registrales. T 23011 , F 14, S 8, H B 46423, I/A 8 ( 8.05.09).

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 addressJOANOT MARTORELL, 4-10, BAJOS, BARCELONA, SABADELL
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