UNDERGRAF SL

Hoja M267862· NIF B82798554

VigenteMadrid
Registered address :
Activity :
Otras actividades de impresión y artes gráficas
Legal form :
Sociedad Limitada (SL)
Directors :
Marin Marquez Luis, Marco Pastor Raul

Legal information

Legal information for UNDERGRAF SL

NIF
Hoja registral
IRUS1000265506041
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 15860 · Folio 186 · Hoja M267862
StatusVigente

Activity

UNDERGRAF SL is a Sociedad Limitada (SL) 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 5 filings for this company, from 21 January 2010 to 7 July 2022, across 4 distinct types of filing.

Economic activity (CNAE)

1812 · Otras actividades de impresión y artes gráficas

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
UNDERGRAF SLMarco Pastor RaulMarco Pastor RaulMarin Marquez LuisMarin Marquez LuisSOMOSAGENCIAHACHE SLSOMOSAGENCIAHACHE SLMARIN Y MENDEN SLMARIN Y MENDEN SLW M B DESING SLW M B DESING SL

Registered actos

  1. Modificaciones estatutariasPublished 07/07/2022· Registered 30/06/2022· I/A 8
  2. Cambio de domicilio socialPublished 07/07/2022· Registered 30/06/2022· I/A 8
  3. ReeleccionesPublished 23/01/2013· Registered 14/01/2013· I/A 7
  4. Modificaciones estatutariasPublished 23/01/2013· Registered 14/01/2013· I/A 7
  5. Ampliacion del objeto socialPublished 21/01/2010· Registered 12/01/2010· I/A 6

Changes

  1. 07/07/2022Cambio de domicilio social

    C/ SEBASTIAN ELCANO 32 - PLANTA 1, NUMERO 22 (MADRID)

  2. 07/07/2022Modificaciones estatutarias
  3. 23/01/2013Modificaciones estatutarias
  4. 21/01/2010Ampliación del objeto social

    LA ORIENTACION SOCIO-LABORAL, FORMACION OCUPACIONAL, FORMACION CONTNUA Y FORMACION NO REGLADA EN GENERAL Y DEMAS ASPECTOS DE CONSULTORIA EN RECURSOS HUMANOS.

Timeline (BORME)

  1. 07/07/2022#7063684
    Modificaciones estatutariasCambio de domicilio social
    UNDERGRAF SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ SEBASTIAN ELCANO 32 - PLANTA 1, NUMERO 22 (MADRID). Datos registrales. T 15860 , F 186, S 8, H M 267862, I/A 8 (30.06.22).
  2. 23/01/2013#2085142
    ReeleccionesModificaciones estatutarias
    UNDERGRAF SL. Reelecciones. Adm. Solid.: MARCO PASTOR RAUL;MARIN MARQUEZ LUIS. Modificaciones estatutarias. 17. Otros.- REMUNERACION DEL ADMINISTRADOR.. Artículo de los estatutos: 18. Duración.- CAMBIO DE DURACION DE CARGOS.. Datos registrales. T 158…
  3. 21/01/2010#549856
    Ampliacion del objeto social
    UNDERGRAF SL. Ampliacion del objeto social. LA ORIENTACION SOCIO-LABORAL, FORMACION OCUPACIONAL, FORMACION CONTNUA Y FORMACION NO REGLADA EN GENERAL Y DEMAS ASPECTOS DE CONSULTORIA EN RECURSOS HUMANOS. Datos registrales. T 15860 , F 185, S 8, H M 267…

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/ SEBASTIAN ELCANO 32 - PLANTA 1, NUMERO 22 (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