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AFANIAS GRAFICAS Y MANIPULADOS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B86848082
Universal Entity Code9122-4331-1064-5854
Record last updated Wednesday, October 30, 2024 10:07:36 PM UTC
Official Address The Aeronauticas street 15 Alcorcón 28922
There are 51 companies registered at this street
Locality Alcorcón
Region Madrid, Community Of Madrid
Postal Code 28922
Sector Management activities of holding companies

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 30, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Sep 20, 2024 Sep 13, 2024 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Sep 20, 2024 Sep 13, 2024 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Nov 14, 2023 Nov 6, 2023 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Nov 13, 2023 Nov 3, 2023 Resignation of 4 people: one Director (a man) and one President (a man) Resignation of 4 people: one Director (a man) and one President (a man)
Registry Nov 13, 2023 Nov 3, 2023 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Nov 13, 2023 Nov 3, 2023 Reelection Reelection
Financials Aug 31, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 10, 2023 Aug 3, 2023 Resignation of 5 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jul 14, 2023 Jul 7, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 15, 2022 Sep 8, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 5, 2022 Jul 29, 2022 Four appointments: 4 men Four appointments: 4 men
Financials Jul 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 19, 2022 Jul 12, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Jun 30, 2022 Jun 23, 2022 Resignation of 2 people: one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 2 people: one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Jun 30, 2022 Jun 23, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jun 30, 2022 Jun 23, 2022 Three appointments: 3 men Three appointments: 3 men
Financials Aug 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 3, 2021 Feb 24, 2021 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Mar 3, 2021 Feb 24, 2021 Two appointments: 2 men Two appointments: 2 men
Financials Aug 28, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 30, 2020 Jul 23, 2020 Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Jul 30, 2020 Jul 23, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Jul 30, 2020 Jul 23, 2020 Reelection Reelection
Registry Mar 17, 2020 Mar 10, 2020 Reelection 1213... Reelection 1213...
Financials Aug 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 11, 2019 Mar 4, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 11, 2019 Mar 4, 2019 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Mar 11, 2019 Mar 4, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 9, 2018 Feb 1, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 7, 2018 Jan 31, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 5, 2018 Jan 29, 2018 Appointment of a man as Representative 571... Appointment of a man as Representative 571...
Financials Sep 16, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 6, 2017 May 29, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 4, 2017 Apr 21, 2017 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 27, 2017 Apr 17, 2017 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Apr 27, 2017 Apr 17, 2017 Two appointments: a man and a person Two appointments: a man and a person
Financials Oct 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 7, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 8, 2015 Sep 30, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 8, 2015 Sep 30, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Feb 27, 2015 Feb 19, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 27, 2014 Jan 17, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 27, 2014 Jan 17, 2014 Five appointments: 5 men Five appointments: 5 men
Registry Nov 19, 2013 Nov 12, 2013
Registry Nov 19, 2013 Nov 12, 2013 Statement of individual company Statement of individual company
Registry Nov 19, 2013 Nov 12, 2013 Four appointments: 4 men Four appointments: 4 men

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