SODEGRAF SA

Hoja M106320· NIF A28429447

VigenteMadrid
Registered address :
Activity :
Otras actividades de impresión y artes gráficas
Legal form :
Sociedad Anónima (SA)
Director :
Calderon Carnicero Luis Miguel

Legal information

Legal information for SODEGRAF SA

NIF
Hoja registral
IRUS1000242567152
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 6531 · Folio 95 · Hoja M106320
StatusVigente

Activity

SODEGRAF SA is a Sociedad Anónima (SA) with its registered office in 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 27 September 2010 to 20 August 2021, across 6 distinct types of filing.

Economic activity (CNAE)

1812 · Otras actividades de impresión y artes gráficas

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
SODEGRAF SACalderon Carnicero Luis MiguelCalderon Carnicero L…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SODEGRAF SACalderon Carnicero Luis MiguelCalderon Carnicero L…

Beneficial owner (UBO)

Calderon Carnicero Luis Miguel100 %

Individual · ultimate beneficial owner · since 29/12/2015

Beneficial owner network map

2 nodes Person Company
SODEGRAF SACalderon Carnicero Luis MiguelCalderon Carnicero L…

Registered actos

  1. Ceses/DimisionesPublished 20/08/2021· Registered 13/08/2021· I/A 14
  2. NombramientosPublished 20/08/2021· Registered 13/08/2021· I/A 14
  3. Declaración de unipersonalidadPublished 29/12/2015· Registered 18/12/2015· I/A 13
  4. Ceses/DimisionesPublished 29/12/2015· Registered 18/12/2015· I/A 12
  5. NombramientosPublished 29/12/2015· Registered 18/12/2015· I/A 12
  6. Modificaciones estatutariasPublished 29/12/2015· Registered 18/12/2015· I/A 12
  7. Cambio de domicilio socialPublished 29/12/2015· Registered 18/12/2015· I/A 12
  8. ReeleccionesPublished 27/09/2010· Registered 14/09/2010· I/A 11

Changes

  1. 29/12/2015Cambio de domicilio social

    C/ ERIDANO 8 1º F (MADRID)

  2. 29/12/2015Declaración de unipersonalidad

    CALDERON CARNICERO LUIS MIGUEL

  3. 29/12/2015Modificaciones estatutarias

Timeline (BORME)

  1. 20/08/2021#6578318
    Ceses/DimisionesNombramientos
    SODEGRAF SA. Ceses/Dimisiones. Adm. Unico: CALDERON CARNICERO LUIS MIGUEL. Nombramientos. Adm. Unico: CALDERON CARNICERO LUIS MIGUEL. Datos registrales. T 6531 , F 95, S 8, H M 106320, I/A 14 (13.08.21).
  2. 29/12/2015#3653228
    Declaración de unipersonalidad
    SODEGRAF SA. Declaración de unipersonalidad. Socio único: CALDERON CARNICERO LUIS MIGUEL. Datos registrales. T 6531 , F 95, S 8, H M 106320, I/A 13 (18.12.15).
  3. 29/12/2015#3653227
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SODEGRAF SA. Ceses/Dimisiones. Adm. Unico: CALDERON CARNICERO LUIS MIGUEL. Nombramientos. Adm. Unico: CALDERON CARNICERO LUIS MIGUEL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 21º Y 23º DE LOS ESTATUTOS SOCIALES. Cambio de domicilio …
  4. 27/09/2010#888700
    Reelecciones
    SODEGRAF SA. Reelecciones. Adm. Unico: CALDERON CARNICERO LUIS MIGUEL. Datos registrales. T 6531 , F 94, S 8, H M 106320, I/A 11 (14.09.10).

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 addressC/ ERIDANO 8 1º F (MADRID), 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