SERGRAPH SERVICIOS GRAFICOS SL

Hoja M168446· NIF B81384901

VigenteMadrid
Registered address :
Activity :
Otras actividades de impresión y artes gráficas
Legal form :
Sociedad Limitada (SL)
Share capital :
2 013,39 €
Director :
Hernandez Martinez Maria Del Mar

Legal information

Legal information for SERGRAPH SERVICIOS GRAFICOS SL

NIF
Hoja registral
IRUS1000256768271
Legal formSociedad Limitada (SL)
Share capital2 013,39 €
LocalityAlcobendas
Phone
Register referenceTomo 42320 · Folio 100 · Hoja M168446
StatusVigente

Activity

SERGRAPH SERVICIOS GRAFICOS SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). The Spanish commercial register has published 8 filings for this company, from 17 February 2009 to 4 November 2021, across 7 distinct types of filing. Its registered share capital is 2 013,39 €.

Economic activity (CNAE)

1812 · Otras actividades de impresión y artes gráficas

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 04/11/2021· Registered 27/10/2021· I/A 11
  2. Ceses/DimisionesPublished 20/03/2018· Registered 13/03/2018· I/A 10
  3. NombramientosPublished 20/03/2018· Registered 13/03/2018· I/A 10
  4. Cambio de domicilio socialPublished 21/11/2013· Registered 14/11/2013· I/A 9
  5. Modificaciones estatutariasPublished 01/02/2013· Registered 24/01/2013· I/A 8
  6. Reducción de capitalPublished 22/07/2009· Registered 09/07/2009· I/A 7
  7. Ampliación de capitalPublished 22/07/2009· Registered 09/07/2009· I/A 7
  8. NombramientosPublished 17/02/2009· Registered 06/02/2009· I/A 6

Changes

  1. 21/11/2013Cambio de domicilio social

    CTRA DE FUENCARRAL Km 74 - URBANA 42, NAVE INDUSTR (ALCOBENDAS)

  2. 01/02/2013Modificaciones estatutarias

Capital · events

  1. 22/07/2009Reducción de capitalAmpliación de capital
    Resulting capital: 2 013,39 € (−4 706,61 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 04/11/2021#6668090
    Revocaciones
    SERGRAPH SERVICIOS GRAFICOS SL. Revocaciones. Apoderado: SANCHEZ TORRES GLORIA. Datos registrales. T 42320 , F 100, S 8, H M 168446, I/A 11 (27.10.21).
  2. 20/03/2018#4801996
    Ceses/DimisionesNombramientos
    SERGRAPH SERVICIOS GRAFICOS SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ BOCUÑANO RAFAEL. Nombramientos. Adm. Unico: HERNANDEZ MARTINEZ MARIA DEL MAR. Datos registrales. T 10632 , F 73, S 8, H M 168446, I/A 10 (13.03.18).
  3. 21/11/2013#2548694
    Cambio de domicilio social
    SERGRAPH SERVICIOS GRAFICOS SL. Cambio de domicilio social. CTRA DE FUENCARRAL Km 74 - URBANA 42, NAVE INDUSTR (ALCOBENDAS). Datos registrales. T 10632 , F 73, S 8, H M 168446, I/A 9 (14.11.13).
  4. 01/02/2013#2103021
    Modificaciones estatutarias
    SERGRAPH SERVICIOS GRAFICOS SL. Modificaciones estatutarias. AÑADIDO EL ARTICULO 14 BIS EN LOS ESTATUTOS SOCIALES. Datos registrales. T 10632 , F 73, S 8, H M 168446, I/A 8 (24.01.13).
  5. 22/07/2009#314573
    Reducción de capitalAmpliación de capital
    SERGRAPH SERVICIOS GRAFICOS SL. Reducción de capital. Importe reducción: 991,67 Euros. Resultante Suscrito: 2.013,39 Euros. Ampliación de capital. Capital: 4.706,61 Euros. Resultante Suscrito: 6.720,00 Euros. Datos registrales. T 10632 , F 72, S 8, H…
  6. 17/02/2009#74774
    Nombramientos
    SERGRAPH SERVICIOS GRAFICOS SL. Nombramientos. Apoderado: CRUZADO PEREZ BIENVENIDO. Datos registrales. T 10632 , F 70, S 8, H M 168446, I/A 6 ( 6.02.09).

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 addressCTRA DE FUENCARRAL Km 74 - URBANA 42, NAVE INDUSTR (ALCOBENDAS), Alcobendas, 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