TS GRAPH SOLUCIONES TECNICAS SL

Hoja B417213· NIF B65688459

Struck off · 11/01/2017Barcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/12/2011

Legal information

Legal information for TS GRAPH SOLUCIONES TECNICAS SL

NIF
Hoja registral
IRUS1000365860986
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/12/2011
LocalitySitges
Register referenceTomo 42879 · Folio 7 · Hoja B417213
StatusLiquidada

Activity

TS GRAPH SOLUCIONES TECNICAS SL is a Sociedad Limitada (SL) with its registered office in Sitges (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 16 December 2011. The Spanish commercial register has published 6 filings for this company, from 16 December 2011 to 11 January 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.CONCRETAMENTE TODO LO RELACIONADOO CON MAQUINARIA Y MATERIALES PARA PRENSA,ARTES GRAFICAS Y SUS DERIVADOS,ETC.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 11/01/2017· Registered 29/12/2016· I/A 3
  2. NombramientosPublished 11/01/2017· Registered 29/12/2016· I/A 3
  3. ExtinciónPublished 11/01/2017· Registered 29/12/2016· I/A 3
  4. Modificaciones estatutariasPublished 10/01/2013· Registered 02/01/2013· I/A 2
  5. ConstituciónPublished 16/12/2011· Registered 02/12/2011· I/A 1
  6. NombramientosPublished 16/12/2011· Registered 02/12/2011· I/A 1

Changes

  1. 11/01/2017Extinción
  2. 10/01/2013Modificaciones estatutarias

Capital · events

  1. 16/12/2011Constitución
    Initial capital: 3 000,00 €

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. 11/01/2017#4182900
    RevocacionesNombramientosExtinción
    TS GRAPH SOLUCIONES TECNICAS SL. Revocaciones. ADM.UNICO: LOPEZ JARA ENRIC. LIQUIDADOR: LOPEZ JARA ENRIC. Nombramientos. LIQUIDADOR: LOPEZ JARA ENRIC. Extinción. Datos registrales. T 42879 , F 7, S 8, H B 417213, I/A 3 (29.12.16).
  2. 10/01/2013#2061831
    Modificaciones estatutarias
    TS GRAPH SOLUCIONES TECNICAS SL. Modificaciones estatutarias. ART.9:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42879 , F 7, S 8, H B 417213, I/A 2 ( 2.01.13).
  3. 16/12/2011#1503618
    ConstituciónNombramientos
    TS GRAPH SOLUCIONES TECNICAS SL. Constitución. Comienzo de operaciones: 2.12.11. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.CONCRETAMENTE TODO LO RELACIONADOO CON MAQUINARIA Y MATERIALES PARA …

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 2011

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 addressCR DE LES COSTES Num.48 P.5 PTA.1 (SITGES), Sitges, Barcelona
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector