REPROGRAFICAS MALPE SA
Hoja M113049· NIF A78858008
- Registered address :
- Activity :
- Otras actividades editoriales
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Delgado Gomez Maria Asuncion
Legal information
Legal information for REPROGRAFICAS MALPE SA
Activity
REPROGRAFICAS MALPE SA is a Sociedad Anónima (SA) with its registered office in Getafe (Madrid). Its declared activity is “Otras actividades editoriales” (CNAE 5819). The Spanish commercial register has published 7 filings for this company, from 20 May 2010 to 23 March 2021, across 5 distinct types of filing.
Economic activity (CNAE)
5819 · Otras actividades editoriales
Directors and representatives
Directors
Current
- Delgado Gomez Maria AsuncionSince 10/05/2010Administrador Único
Former
- Carpintero Merino JoseCeased on 10/05/2010Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 23/03/2021· Registered 15/03/2021· I/A 10
- ReeleccionesPublished 27/03/2015· Registered 20/03/2015· I/A 9
- Modificaciones estatutariasPublished 27/03/2015· Registered 20/03/2015· I/A 9
- Ceses/DimisionesPublished 20/05/2010· Registered 10/05/2010· I/A 8
- NombramientosPublished 20/05/2010· Registered 10/05/2010· I/A 8
- Modificaciones estatutariasPublished 20/05/2010· Registered 10/05/2010· I/A 8
- Cambio de domicilio socialPublished 20/05/2010· Registered 10/05/2010· I/A 8
Changes
- 27/03/2015Modificaciones estatutarias
- 20/05/2010Cambio de domicilio social
C/ CALIDAD 34 - POLIGONO INDUSTRIAL LOS OLIVOS (GETAFE)
- 20/05/2010Modificaciones estatutarias
Timeline (BORME)
- 23/03/2021#6320721Reelecciones
REPROGRAFICAS MALPE SA. Reelecciones. Adm. Unico: DELGADO GOMEZ MARIA ASUNCION. Datos registrales. T 6948 , F 194, S 8, H M 113049, I/A 10 (15.03.21).
- 27/03/2015#3257447ReeleccionesModificaciones estatutarias
REPROGRAFICAS MALPE SA. Reelecciones. Adm. Unico: DELGADO GOMEZ MARIA ASUNCION. Modificaciones estatutarias. COMO CONSECUENCIA DEL CAMBIO DE PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR, QUE PASA A SER DE 6 AÑOS, SE MODIFICAN LOS ARTICULOS 18º Y 21º … - 20/05/2010#728116Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
REPROGRAFICAS MALPE SA. Ceses/Dimisiones. Adm. Unico: CARPINTERO MERINO JOSE. Nombramientos. Adm. Unico: DELGADO GOMEZ MARIA ASUNCION. Modificaciones estatutarias. 15. Administración y Representacion.-. Cambio de domicilio social. C/ CALIDAD 34 - POL…
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
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades editoriales — are listed together.