THE GRAPHICS BROTHERS SL

Hoja M572718· NIF B86863669

Struck off · 06/08/2024Madrid
Registered address :
Activity :
Artes gráficas y servicios relacionados con las mismas
Legal form :
Sociedad Limitada (SL)
Share capital :
14 167,00 €
Incorporation :
27/01/2014

Legal information

Legal information for THE GRAPHICS BROTHERS SL

NIF
Hoja registral
IRUS1000291791056
Legal formSociedad Limitada (SL)
Share capital14 167,00 €
Incorporation date27/01/2014
LocalityMadrid
Register referenceTomo 31827 · Folio 38 · Hoja M572718
StatusLiquidada

Activity

THE GRAPHICS BROTHERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Artes gráficas y servicios relacionados con las mismas” (CNAE 1811). It was incorporated on 27 January 2014. The Spanish commercial register has published 9 filings for this company, from 27 January 2014 to 6 August 2024, across 8 distinct types of filing. Its registered share capital is 14 167,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1811 · Artes gráficas y servicios relacionados con las mismas

Corporate purpose

1.- Constitución y explotación, de todo tipo de negocios e industrias destinados a las Artes Gráficas y Reprografía. 2.- La compraventa, distribución, explotación y arrendamiento de todo tipo de productos y negocios destinados a la distribución, reparación, mantenimiento y/o explotación de productos.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
THE GRAPHICS BROTHERS…Arribas Palmero SergioArribas Palmero Serg…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
THE GRAPHICS BROTHERS…Arribas Palmero SergioArribas Palmero Serg…

Beneficial owner (UBO)

Arribas Palmero Sergio100 %

Individual · ultimate beneficial owner · since 28/01/2019

Beneficial owner network map

2 nodes Person Company
THE GRAPHICS BROTHERS…Arribas Palmero SergioArribas Palmero Serg…

Registered actos

  1. Ceses/DimisionesPublished 06/08/2024· Registered 30/07/2024· I/A 4
  2. NombramientosPublished 06/08/2024· Registered 30/07/2024· I/A 4
  3. DisoluciónPublished 06/08/2024· Registered 30/07/2024· I/A 4
  4. ExtinciónPublished 06/08/2024· Registered 30/07/2024· I/A 4
  5. Declaración de unipersonalidadPublished 28/01/2019· Registered 21/01/2019· I/A 3
  6. Ampliación de capitalPublished 28/01/2019· Registered 21/01/2019· I/A 2
  7. Cambio de domicilio socialPublished 28/01/2019· Registered 21/01/2019· I/A 2
  8. ConstituciónPublished 27/01/2014· Registered 17/01/2014· I/A 1
  9. NombramientosPublished 27/01/2014· Registered 17/01/2014· I/A 1

Changes

  1. 06/08/2024Disolución
  2. 06/08/2024Extinción
  3. 28/01/2019Cambio de domicilio social

    C/ SAN BERNARDO 23 - 5º (MADRID)

  4. 28/01/2019Declaración de unipersonalidad

    ARRIBAS PALMERO SERGIO

Capital · events

  1. 28/01/2019Ampliación de capital
    Resulting capital: 14 167,00 € (+11 161,00 €)
  2. 27/01/2014Constitución
    Initial capital: 3 006,00 €

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)

  1. 06/08/2024#8202309
    Ceses/DimisionesNombramientosDisoluciónExtinción
    THE GRAPHICS BROTHERS SL. Ceses/Dimisiones. Adm. Unico: ARRIBAS PALMERO SERGIO. Nombramientos. Liquidador: ARRIBAS PALMERO SERGIO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 572718, I/A 4 (30.07.24).
  2. 28/01/2019#5226003
    Declaración de unipersonalidad
    THE GRAPHICS BROTHERS SL. Declaración de unipersonalidad. Socio único: ARRIBAS PALMERO SERGIO. Datos registrales. T 31827 , F 38, S 8, H M 572718, I/A 3 (21.01.19).
  3. 28/01/2019#5226002
    Ampliación de capitalCambio de domicilio social
    THE GRAPHICS BROTHERS SL. Ampliación de capital. Capital: 11.161,00 Euros. Resultante Suscrito: 14.167,00 Euros. Cambio de domicilio social. C/ SAN BERNARDO 23 - 5º (MADRID). Datos registrales. T 31827 , F 38, S 8, H M 572718, I/A 2 (21.01.19).
  4. 27/01/2014#2636961
    ConstituciónNombramientos
    THE GRAPHICS BROTHERS SL. Constitución. Comienzo de operaciones: 10.12.13. Objeto social: 1.- Constitución y explotación, de todo tipo de negocios e industrias destinados a las Artes Gráficas y Reprografía. 2.- La compraventa, distribución, explotaci…

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· Incorporated 2014

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/ SAN BERNARDO 23 - 5º (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 — Artes gráficas y servicios relacionados con las mismas — are listed together.

Prospect this sectorAll companies in this sector