SERVAGRAF SA

Hoja M57984· NIF A79000097

VigenteMadrid
Registered address :
Activity :
Encuadernación y servicios relacionados con la misma
Legal form :
Sociedad Anónima (SA)
Director :
Gomez Gallardo Miriam

Legal information

Legal information for SERVAGRAF SA

NIF
Hoja registral
IRUS1000240008948
Legal formSociedad Anónima (SA)
LocalityAlgete
Phone
Register referenceTomo 3427 · Folio 103 · Hoja M57984
StatusVigente

Activity

SERVAGRAF SA is a Sociedad Anónima (SA) with its registered office in Algete (Madrid). Its declared activity is “Encuadernación y servicios relacionados con la misma” (CNAE 1814). The Spanish commercial register has published 7 filings for this company, from 5 June 2009 to 31 July 2012, across 3 distinct types of filing.

Economic activity (CNAE)

1814 · Encuadernación y servicios relacionados con la misma

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
SERVAGRAF SAGomez Gallardo MiriamGomez Gallardo MiriamENCUADERNACION SERVAGRAF SLENCUADERNACION SERVA…

Registered actos

  1. NombramientosPublished 31/07/2012· Registered 20/07/2012· I/A 14
  2. Ceses/DimisionesPublished 04/08/2010· Registered 26/07/2010· I/A 12
  3. NombramientosPublished 04/08/2010· Registered 26/07/2010· I/A 12
  4. Modificaciones estatutariasPublished 04/08/2010· Registered 26/07/2010· I/A 12
  5. NombramientosPublished 04/08/2010· Registered 26/07/2010· I/A 13
  6. Ceses/DimisionesPublished 05/06/2009· Registered 26/05/2009· I/A 11
  7. NombramientosPublished 05/06/2009· Registered 26/05/2009· I/A 11

Changes

  1. 04/08/2010Modificaciones estatutarias

Timeline (BORME)

  1. 31/07/2012#1839578
    Nombramientos
    SERVAGRAF SA. Nombramientos. Apoderado: GOMEZ GALLARDO ROCIO. Datos registrales. T 3427 , F 103, S 8, H M 57984, I/A 14 (20.07.12).
  2. 04/08/2010#832471
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SERVAGRAF SA. Ceses/Dimisiones. Adm. Solid.: GOMEZ ACUÑAS TOMAS;GOMEZ GALLARDO MIRIAM. Nombramientos. Adm. Unico: GOMEZ GALLARDO MIRIAM. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador únic…
  3. 04/08/2010#832470
    Nombramientos
    SERVAGRAF SA. Nombramientos. Apoderado: GOMEZ ACUÑAS TOMAS. Datos registrales. T 3427 , F 101, S 8, H M 57984, I/A 13 (26.07.10).
  4. 05/06/2009#247383
    Ceses/DimisionesNombramientos
    SERVAGRAF SA. Ceses/Dimisiones. Adm. Solid.: ALARCON LEON ANGEL. Nombramientos. Adm. Solid.: GOMEZ GALLARDO MIRIAM. Datos registrales. T 3427 , F 100, S 8, H M 57984, I/A 11 (26.05.09).

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 addressRIO TIETAR NUMERO 7, MADRID, ALGETE
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 — Encuadernación y servicios relacionados con la misma — are listed together.

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