SERGRAFIC SA

Hoja M104280· NIF A28797694

VigenteMadrid
Registered address :
Activity :
Servicios de preimpresión y preparación de soportes
Legal form :
Sociedad Anónima (SA)
Director :
Serrano Jabato Enrique Antonio

Legal information

Legal information for SERGRAFIC SA

NIF
Hoja registral
IRUS1000248245983
Legal formSociedad Anónima (SA)
LocalityParacuellos de Jarama
Register referenceTomo 27937 · Folio 203 · Hoja M104280
StatusVigente

Activity

SERGRAFIC SA is a Sociedad Anónima (SA) with its registered office in Paracuellos de Jarama (Madrid). Its declared activity is “Servicios de preimpresión y preparación de soportes” (CNAE 1813). The Spanish commercial register has published 9 filings for this company, from 16 September 2010 to 5 March 2014, across 4 distinct types of filing.

Economic activity (CNAE)

1813 · Servicios de preimpresión y preparación de soportes

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
SERGRAFIC SASerrano Jabato Enrique AntonioSerrano Jabato Enriq…ESTUDIO CREATIVO RAFAGAS SAESTUDIO CREATIVO RAF…

Registered actos

  1. Ceses/DimisionesPublished 05/03/2014· Registered 25/02/2014· I/A 20
  2. NombramientosPublished 05/03/2014· Registered 25/02/2014· I/A 20
  3. Ceses/DimisionesPublished 28/02/2014· Registered 24/02/2014· I/A 19
  4. NombramientosPublished 28/02/2014· Registered 24/02/2014· I/A 19
  5. Modificaciones estatutariasPublished 28/02/2014· Registered 24/02/2014· I/A 19
  6. ReeleccionesPublished 13/01/2012· Registered 03/01/2012· I/A 18
  7. NombramientosPublished 12/05/2011· Registered 28/04/2011· I/A 17
  8. NombramientosPublished 10/05/2011· Registered 06/02/2007· I/A 15
  9. Modificaciones estatutariasPublished 16/09/2010· Registered 01/09/2010· I/A 16

Changes

  1. 28/02/2014Modificaciones estatutarias
  2. 16/09/2010Modificaciones estatutarias

Timeline (BORME)

  1. 05/03/2014#2702176
    Ceses/DimisionesNombramientos
    SERGRAFIC SA. Ceses/Dimisiones. Adm. Unico: SERGRAFIC COMUNICACION SL. Representan: SERRANO DE LA MONTAÑA ANTONIO. Nombramientos. Adm. Unico: SERRANO JABATO ENRIQUE ANTONIO. Datos registrales. T 27937 , F 203, S 8, H M 104280, I/A 20 (25.02.14).
  2. 28/02/2014#2696323
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SERGRAFIC SA. Ceses/Dimisiones. Consejero: SERRANO JABATO ENRIQUE ANTONIO;SERRANO DE LA MONTAÑA ANTONIO. Con.Delegado: SERRANO JABATO ENRIQUE ANTONIO. Consejero: SERRANO DE LA MONTAÑA MARIA VICTORIA. Secretario: SERRANO DE LA MONTAÑA MARIA VICTORIA. …
  3. 13/01/2012#1535481
    Reelecciones
    SERGRAFIC SA. Reelecciones. Consejero: SERRANO JABATO ENRIQUE ANTONIO;SERRANO DE LA MONTAÑA ANTONIO. Con.Delegado: SERRANO JABATO ENRIQUE ANTONIO. Consejero: SERRANO DE LA MONTAÑA MARIA VICTORIA. Secretario: SERRANO DE LA MONTAÑA MARIA VICTORIA. Pres…
  4. 12/05/2011#1209027
    Nombramientos
    SERGRAFIC SA. Nombramientos. Apoderado: SERRANO DE LA MONTAÑA ANTONIO. Datos registrales. T 27937 , F 201, S 8, H M 104280, I/A 17 (28.04.11).
  5. 10/05/2011#1203468
    Nombramientos
    SERGRAFIC SA. Nombramientos. Presidente: SERRANO JABATO ENRIQUE ANTONIO. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCIPCION 15 EL NOMBRAMIENTO COMO PRESIDENTE DE DON ANTONIO SERRANO DE LA MONTAÑA SIENDO LO CORRECTO DON ENRIQUE ANTONIO SERRANO JABAT…
  6. 16/09/2010#878970
    Modificaciones estatutarias
    SERGRAFIC SA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 27937 , F 201, S 8, H M 104280, I/A 16 ( 1.09.10).

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 addressAVDA. DE LA LUZ, 17, MADRID, PARACUELLOS DE JARAMA
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.

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