SERIGRAFIA ARTISTICA SA

Hoja B23435· NIF A08305146

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Cacheiro Hjorthen Jorge
Former name :
COMYBE SA

Legal information

Legal information for SERIGRAFIA ARTISTICA SA

NIF
Hoja registral
IRUS1000320205639
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 21671 · Folio 215 · Hoja B23435
Former names
COMYBE SA2012-03-16 → 2024-01-03
StatusVigente

Activity

SERIGRAFIA ARTISTICA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 12 filings for this company, from 16 March 2012 to 3 January 2024, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
SERIGRAFIA ARTISTICA …Cacheiro Hjorthen JorgeCacheiro Hjorthen Jo…

Registered actos

  1. NombramientosPublished 03/01/2024· Registered 22/12/2023· I/A 18
  2. NombramientosPublished 28/12/2023· Registered 19/12/2023· I/A 17
  3. Modificaciones estatutariasPublished 28/12/2023· Registered 19/12/2023· I/A 17
  4. RevocacionesPublished 29/04/2022· Registered 21/04/2022· I/A 16
  5. NombramientosPublished 29/04/2022· Registered 21/04/2022· I/A 16
  6. Modificaciones estatutariasPublished 29/04/2022· Registered 21/04/2022· I/A 16
  7. NombramientosPublished 05/03/2019· Registered 26/02/2019· I/A 15
  8. Modificaciones estatutariasPublished 05/03/2019· Registered 26/02/2019· I/A 15
  9. Cambio de domicilio socialPublished 29/07/2016· Registered 15/07/2016· I/A 14
  10. NombramientosPublished 22/03/2013· Registered 12/03/2013· I/A 13
  11. Modificaciones estatutariasPublished 22/03/2013· Registered 12/03/2013· I/A 13
  12. RevocacionesPublished 16/03/2012· Registered 01/03/2012· I/A 12

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    COMYBE SA→SERIGRAFIA ARTISTICA SA

  2. 28/12/2023Modificaciones estatutarias
  3. 29/04/2022Modificaciones estatutarias
  4. 05/03/2019Modificaciones estatutarias
  5. 29/07/2016Cambio de domicilio social

    AV CATEDRAL,NUMEROS 6-8, LOCAL BAJOS D-E (BARCELONA)

  6. 22/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 03/01/2024#10583223

    Company name: COMYBE SA

    Nombramientos
    COMYBE SA. Nombramientos. APODERAD.SOL: CACHEIRO BOFARULL LUKAS. Datos registrales. T 21671 , F 215, S 8, H B 23435, I/A 18 (22.12.23).
  2. 28/12/2023#7860967

    Company name: COMYBE SA

    NombramientosModificaciones estatutarias
    COMYBE SA. Nombramientos. ADM.SUPLENTE: CACHEIRO BOFARULL LUKAS. Modificaciones estatutarias. ARTICULO 26. PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 21671 , F 215, S 8, H B 23435, I/A 17 (19.12.23).
  3. 29/04/2022#6936065

    Company name: COMYBE SA

    RevocacionesNombramientosModificaciones estatutarias
    COMYBE SA. Revocaciones. ADM.SOLIDAR.: CACHEIRO HJORTHEN CARLOS;CACHEIRO HJORTHEN JORGE. Nombramientos. ADM.UNICO: CACHEIRO HJORTHEN JORGE. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 8 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 21671…
  4. 05/03/2019#5290560

    Company name: COMYBE SA

    NombramientosModificaciones estatutarias
    COMYBE SA. Nombramientos. ADM.SOLIDAR.: CACHEIRO HJORTHEN CARLOS;CACHEIRO HJORTHEN JORGE. Modificaciones estatutarias. ART.27.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 21522 , F 145, S 8, H B 23435, I/A 15 (26.02…
  5. 29/07/2016#3961153

    Company name: COMYBE SA

    Cambio de domicilio social
    COMYBE SA. Cambio de domicilio social. AV CATEDRAL,NUMEROS 6-8, LOCAL BAJOS D-E (BARCELONA). Datos registrales. T 21522 , F 145, S 8, H B 23435, I/A 14 (15.07.16).
  6. 22/03/2013#2188865

    Company name: COMYBE SA

    NombramientosModificaciones estatutarias
    COMYBE SA. Nombramientos. ADM.SOLIDAR.: CACHEIRO HJORTHEN CARLOS;CACHEIRO HJORTHEN JORGE. Modificaciones estatutarias. ART.27.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 21522 , F 145, S 8, H B 23435, I/A 13 (12.03…
  7. 16/03/2012#1643951

    Company name: COMYBE SA

    Revocaciones
    COMYBE SA. Revocaciones. APODERADO: CACHEIRO IGLESIAS ANDRES;INGRID MARIANNE HJORTHEN FRIIS. Datos registrales. T 21522 , F 144, S 8, H B 23435, I/A 12 ( 1.03.12).

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 addressAV CATEDRAL, NUMEROS 6-8, LOCAL BAJOS D-E (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province