SERIGRAFIA GRAFICA SA
Hoja AS7239· NIF A33108366
- Registered address :
- Activity :
- Otras actividades de impresión y artes gráficas
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Cuesta Blanco Maria Luz
Legal information
Legal information for SERIGRAFIA GRAFICA SA
Activity
SERIGRAFIA GRAFICA SA is a Sociedad Anónima (SA) with its registered office in Llanera (Asturias). 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 24 February 2009 to 13 June 2024, across 5 distinct types of filing.
Economic activity (CNAE)
1812 · Otras actividades de impresión y artes gráficas
Directors and representatives
Directors
Current
- Cuesta Blanco Maria LuzSince 23/05/2019Administrador Único
Former
- Diaz Prada AngelCeased on 23/05/2019Administrador Solidario
- Cuesta Gonzalez TomasCeased on 23/05/2019Administrador Solidario
Directors network map
Registered actos
- ReeleccionesPublished 13/06/2024· Registered 07/06/2024· I/A 11
- Ceses/DimisionesPublished 30/05/2019· Registered 23/05/2019· I/A 10
- NombramientosPublished 30/05/2019· Registered 23/05/2019· I/A 10
- Modificaciones estatutariasPublished 30/05/2019· Registered 23/05/2019· I/A 10
- ReeleccionesPublished 31/01/2014· Registered 23/01/2014· I/A 9
- Modificaciones estatutariasPublished 31/01/2014· Registered 23/01/2014· I/A 9
- Cambio de domicilio socialPublished 31/01/2014· Registered 23/01/2014· I/A 9
- ReeleccionesPublished 24/02/2009· Registered 12/02/2009· I/A 8
Changes
- 30/05/2019Modificaciones estatutarias
- 31/01/2014Cambio de domicilio social
POLIG INDUSTRIAL DE SILVOTA,CALLE PEÑA REDONDA, PA (LLANERA)
- 31/01/2014Modificaciones estatutarias
Timeline (BORME)
- 13/06/2024#8124085Reelecciones
SERIGRAFIA GRAFICA SA. Reelecciones. Adm. Unico: CUESTA BLANCO MARIA LUZ. Datos registrales. S 8 , H AS 7239, I/A 11 ( 7.06.24).
- 30/05/2019#5420694Ceses/DimisionesNombramientosModificaciones estatutarias
SERIGRAFIA GRAFICA SA. Ceses/Dimisiones. Adm. Solid.: DIAZ PRADA ANGEL;CUESTA GONZALEZ TOMAS. Nombramientos. Adm. Unico: CUESTA BLANCO MARIA LUZ. Modificaciones estatutarias. 17. Organización y de la administración de la sociedad.-. Otros conceptos: … - 31/01/2014#2647419ReeleccionesModificaciones estatutariasCambio de domicilio social
SERIGRAFIA GRAFICA SA. Reelecciones. Adm. Solid.: CUESTA GONZALEZ TOMAS;DIAZ PRADA ANGEL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. POLIG INDUSTRIAL DE SILVOTA,CALLE PEÑA REDONDA, PA (LLANERA)… - 24/02/2009#88068Reelecciones
SERIGRAFIA GRAFICA SA. Reelecciones. Adm. Solid.: CUESTA GONZALEZ TOMAS;DIAZ PRADA ANGEL. Datos registrales. T 1466 , F 188, S 8, H AS 7239, I/A 8 (12.02.09).
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
Prospect
Spanish companies in the same line of business — Otras actividades de impresión y artes gráficas — are listed together.