STRATEGIC GRAPHIC SYSTEMS SL
Hoja SS4888· NIF B20432258
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 62 508,00 €
Legal information
Legal information for STRATEGIC GRAPHIC SYSTEMS SL
Activity
STRATEGIC GRAPHIC SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 10 filings for this company, from 24 March 2009 to 2 July 2026, across 7 distinct types of filing. Its registered share capital is 62 508,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Former
- Lasa Lasa Juan IgnacioCeased on 25/06/2026Liquidador
Directors network map
Cap table · shareholdings
Individual · since 30/03/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 30/03/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/07/2026· Registered 25/06/2026· I/A 14
- NombramientosPublished 02/07/2026· Registered 25/06/2026· I/A 14
- DisoluciónPublished 02/07/2026· Registered 25/06/2026· I/A 14
- ExtinciónPublished 02/07/2026· Registered 25/06/2026· I/A 14
- Ampliación de capitalPublished 02/07/2026· Registered 25/06/2026· I/A 13
- Reducción de capitalPublished 02/07/2026· Registered 25/06/2026· I/A 12
- Ampliación de capitalPublished 02/07/2026· Registered 25/06/2026· I/A 12
- Declaración de unipersonalidadPublished 30/03/2010· Registered 18/03/2010· I/A 10
- Ceses/DimisionesPublished 24/03/2009· Registered 12/03/2009· I/A 9
- NombramientosPublished 24/03/2009· Registered 12/03/2009· I/A 9
Changes
- 02/07/2026Disolución
- 02/07/2026Extinción
- 30/03/2010Declaración de unipersonalidad
LASA LASA JUAN IGNACIO
Capital · events
- 02/07/2026Ampliación de capitalResulting capital: 62 508,00 € (+12 504,00 €)
- 02/07/2026Reducción de capitalAmpliación de capital−50 004,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 02/07/2026#9481783Ceses/DimisionesNombramientosDisoluciónExtinción
STRATEGIC GRAPHIC SYSTEMS SL. Ceses/Dimisiones. Liquidador: LASA LASA JUAN IGNACIO. Adm. Unico: LASA LASA JUAN IGNACIO. Nombramientos. Liquidador: LASA LASA JUAN IGNACIO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H SS 4888, I/A 14 (… - 02/07/2026#9481782Ampliación de capital
STRATEGIC GRAPHIC SYSTEMS SL. Ampliación de capital. Capital: 12.504,00 Euros. Resultante Suscrito: 62.508,00 Euros. Datos registrales. S 8 , H SS 4888, I/A 13 (25.06.26).
- 02/07/2026#9481781Reducción de capitalAmpliación de capital
STRATEGIC GRAPHIC SYSTEMS SL. Reducción de capital. Importe reducción: 80.004,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 50.004,00 Euros. Resultante Suscrito: 50.004,00 Euros. Datos registrales. S 8 , H SS 4888, I/A 12… - 30/03/2010#656282Declaración de unipersonalidad
STRATEGIC GRAPHIC SYSTEMS SL. Declaración de unipersonalidad. Socio único: LASA LASA JUAN IGNACIO. Datos registrales. T 1243 , F 23, S 8, H SS 4888, I/A 10 (18.03.10).
- 24/03/2009#133240Ceses/DimisionesNombramientos
STRATEGIC GRAPHIC SYSTEMS SL. Ceses/Dimisiones. Adm. Solid.: AGUIRRE ARREGUI PAUL;LASA LASA JUAN IGNACIO;MONTALVILLO GOMEZ CARLOS. Nombramientos. Adm. Unico: LASA LASA JUAN IGNACIO. Datos registrales. T 1243 , F 23, S 8, H SS 4888, I/A 9 (12.03.09).
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.