SET GRAFIC SA

Hoja B45938· NIF A58384728

Struck off · 26/07/2024Barcelona
Registered address :
Activity :
Otras actividades de impresión y artes gráficas
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SET GRAFIC SA

NIF
Hoja registral
IRUS1000320414437
Legal formSociedad Anónima (SA)
LocalityBadalona
Register referenceTomo 42151 · Folio 155 · Hoja B45938
StatusLiquidada

Activity

SET GRAFIC SA is a Sociedad Anónima (SA) with its registered office in Badalona (Barcelona, Cataluña). Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). The Spanish commercial register has published 14 filings for this company, from 29 October 2010 to 26 July 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1812 · Otras actividades de impresión y artes gráficas

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
SET GRAFIC SAGimenez Arnaiz SergioGimenez Arnaiz Sergio

Registered actos

  1. RevocacionesPublished 26/07/2024· Registered 18/07/2024· I/A 14
  2. NombramientosPublished 26/07/2024· Registered 18/07/2024· I/A 14
  3. ExtinciónPublished 26/07/2024· Registered 18/07/2024· I/A 14
  4. RevocacionesPublished 24/07/2023· Registered 14/07/2023· I/A 13
  5. NombramientosPublished 24/07/2023· Registered 14/07/2023· I/A 13
  6. RevocacionesPublished 01/09/2017· Registered 23/08/2017· I/A 12
  7. NombramientosPublished 01/09/2017· Registered 23/08/2017· I/A 12
  8. NombramientosPublished 10/03/2014· Registered 28/02/2014· I/A 11
  9. RevocacionesPublished 20/02/2014· Registered 13/02/2014· I/A 10
  10. NombramientosPublished 20/02/2014· Registered 13/02/2014· I/A 10
  11. Modificaciones estatutariasPublished 20/02/2014· Registered 13/02/2014· I/A 10
  12. Desembolso de dividendos pasivosPublished 12/11/2010· Registered 29/10/2010· I/A 9
  13. RevocacionesPublished 29/10/2010· Registered 18/10/2010· I/A 8
  14. NombramientosPublished 29/10/2010· Registered 18/10/2010· I/A 8

Changes

  1. 26/07/2024Extinción
  2. 20/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 26/07/2024#8185865
    RevocacionesNombramientosExtinción
    SET GRAFIC SA. Revocaciones. ADM.UNICO: GIMENEZ ARNAIZ SERGIO. LIQUIDADOR: GIMENEZ ARNAIZ SERGIO. Nombramientos. LIQUIDADOR: GIMENEZ ARNAIZ SERGIO. Extinción. Datos registrales. S 8 , H B 45938, I/A 14 (18.07.24).
  2. 24/07/2023#7640882
    RevocacionesNombramientos
    SET GRAFIC SA. Revocaciones. ADM.UNICO: RAMS SANCHEZ CARLOS. Nombramientos. ADM.UNICO: GIMENEZ ARNAIZ SERGIO. Datos registrales. T 42151 , F 155, S 8, H B 45938, I/A 13 (14.07.23).
  3. 01/09/2017#4527609
    RevocacionesNombramientos
    SET GRAFIC SA. Revocaciones. ADM.SOLIDAR.: RAMS SANCHEZ CARLOS;GIMENEZ MARTINEZ MANUEL. Nombramientos. ADM.UNICO: RAMS SANCHEZ CARLOS. Datos registrales. T 42151 , F 155, S 8, H B 45938, I/A 12 (23.08.17).
  4. 10/03/2014#2708360
    Nombramientos
    SET GRAFIC SA. Nombramientos. APODERAD.SOL: GIMENEZ ARNAIZ SERGIO. Datos registrales. T 42151 , F 154, S 8, H B 45938, I/A 11 (28.02.14).
  5. 20/02/2014#2680450
    RevocacionesNombramientosModificaciones estatutarias
    SET GRAFIC SA. Revocaciones. CONSEJERO: GIMENEZ MARTINEZ MANUEL. PRESIDENTE: GIMENEZ MARTINEZ MANUEL. CONSEJERO: RAMS SANCHEZ CARLOS. SECRETARIO: RAMS SANCHEZ CARLOS. CONS. DELEG.: RAMS SANCHEZ CARLOS. CONSEJERO: ORTAS BEGUE FRANCISCO JAVIER. CONS. D…
  6. 12/11/2010#942533
    Desembolso de dividendos pasivos
    SET GRAFIC SA. Desembolso de dividendos pasivos. Desembolsado: 10.818,22 Euros. Datos registrales. T 42151 , F 151, S 8, H B 45938, I/A 9 (29.10.10).
  7. 29/10/2010#926778
    RevocacionesNombramientos
    SET GRAFIC SA. Revocaciones. CONSEJERO: ORTAS BEGUE FRANCISCO JAVIER. PRESIDENTE: ORTAS BEGUE FRANCISCO JAVIER. CONSEJERO: RAMS SANCHEZ CARLOS. SECRETARIO: RAMS SANCHEZ CARLOS. CONS. DELEG.: RAMS SANCHEZ CARLOS. CONSEJERO: GIMENEZ MARTINEZ MANUEL. No…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressFRANCESC MACIA 30 E, BARCELONA, BADALONA
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.

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