GRAFISER SA

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Extended Company Report with Annual Accounts

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latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
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

Full Report with initial Shareholders

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

VAT Number of Grafiser S.A.

Financials

Financial Statement (Annual Accounts)

Details

Company type	Sociedad Anónima (Public Limited Company)
VAT Number (CIF)	A28769800
Universal Entity Code	3374-1270-3984-7074
Record last updated	Tuesday, July 30, 2024 9:13:59 PM UTC
Official Address	The Guadiana street 28 28864 Ajalvir Ajalvir There are 23 companies registered at this street
Locality	Ajalvir
Region	Madrid, Community Of Madrid
Postal Code	28864
Sector	ancillary, print

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Directors

Miguel Angel Moreno Gutierrez, 4 companies
Ramon Sayans Lopez, 3 companies
Ramon Santiago Sayans Lopez, 2 companies
Maria Jose Sayans Lopez, 2 companies
Antonio Moreno Garcia, 28 companies
Antonio Arocena Insausti, 2 companies
Ramón Sayans Villadeamigo, 4 companies
Antonio Baeza Sanz, 3 companies
Antonio Baena Sanz
Antonio Moreno Gutierrez, 5 companies
Victor Arocena Fernandez, 2 companies

Filings

Document Type	Publication date	Registry Date	Download link
Financials	Jul 30, 2024		Annual Accounts filing (2023 ordinary)
Financials	Nov 24, 2023		Annual Accounts filing (2022 ordinary)
Registry	Oct 16, 2023	Oct 6, 2023	Five appointments: 4 men and a woman
Registry	Jan 12, 2023	Jan 3, 2023	Appointment cancellations ex officio
Financials	Oct 15, 2022		Annual Accounts filing (2021 ordinary)
Financials	Sep 28, 2021		Annual Accounts filing (2020 ordinary)
Financials	Nov 4, 2020		Annual Accounts filing (2019 ordinary)
Financials	Jul 25, 2019		Annual Accounts filing (2018 ordinary)
Registry	Jun 27, 2019	Jun 20, 2019	Three appointments: 3 men
Financials	Aug 16, 2018		Annual Accounts filing (2017 ordinary)
Financials	Feb 14, 2018		Annual Accounts filing (2016 ordinary)
Registry	Feb 24, 2017	Feb 16, 2017	Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry	Feb 24, 2017	Feb 16, 2017	Three appointments: 2 men and a woman
Registry	Feb 24, 2017	Feb 16, 2017	Reelection
Financials	Sep 3, 2016		Annual Accounts filing (2015 ordinary)
Registry	May 27, 2016	May 19, 2016	Change of registered office
Financials	Aug 25, 2015		Annual Accounts filing (2014 ordinary)
Registry	Jun 10, 2015	Jun 1, 2015	Resignation of one Ceo (a man)
Registry	Mar 10, 2015	Feb 27, 2015	Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry	Mar 10, 2015	Feb 27, 2015	Three appointments: a woman and 2 men
Registry	Mar 10, 2015	Feb 27, 2015	Reelection
Financials	Oct 30, 2014		Annual Accounts filing (2013 ordinary)
Financials	Mar 19, 2014		Annual Accounts filing (2010 ordinary)
Financials	Sep 9, 2013		Annual Accounts filing (2012 ordinary)
Financials	Sep 9, 2013		Annual Accounts filing (2011 ordinary)
Registry	Jul 22, 2013	Jul 12, 2013	Resignation of 2 people: one Joint And Several Ceo (a man)
Registry	Jul 22, 2013	Jul 12, 2013	Statutory changes
Registry	Jul 22, 2013	Jul 12, 2013	Two appointments: 2 men
Registry	Jul 22, 2011	Jul 11, 2011	Reelection
Registry	Jul 22, 2011	Jul 11, 2011	Reelection 3078...
Registry	Oct 22, 2010	Oct 1, 2010	Filing Of Financial Statement
Registry	Oct 22, 2010		Filing Of Financial Statement 8779...
Registry	Nov 10, 2009		Filing Of Financial Statement
Registry	Nov 10, 2009	Oct 1, 2009	Filing Of Financial Statement 8266...
Registry	Sep 10, 2008		Filing Of Financial Statement
Registry	Sep 13, 2007		Filing Of Financial Statement 4963...
Registry	Sep 6, 2006		Filing Of Financial Statement
Registry	Jul 28, 2006	Jul 17, 2006	Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry	Jul 28, 2006	Jul 17, 2006	Four appointments: 4 men
Registry	Aug 6, 2004		Filing Of Financial Statement
Registry	Jul 25, 2003		Filing Of Financial Statement 1742...
Registry	Aug 16, 2002		Filing Of Financial Statement
Registry	Jul 18, 2002		Resignation of one Director (a man)
Registry	Jul 18, 2002	Jul 2, 2002	Resignation of one Director (a man) 3066...
Registry	Jul 18, 2002	Jul 2, 2002	Three appointments: 3 men
Registry	Oct 2, 2001		Filing Of Financial Statement
Registry	Nov 17, 1999	Oct 26, 1999	Two appointments: 2 men
Registry	Aug 4, 1999		Filing Of Financial Statement
Registry	Jun 11, 1998		Filing Of Financial Statement 1207...
Registry	Jun 25, 1997	Jun 12, 1997	Four appointments: 4 men
Registry	Jun 25, 1997	Jun 12, 1997	Dividend payout liabilities
Registry	Sep 29, 1992	Sep 7, 1992	Company adaptation
Registry	Sep 29, 1992	Sep 7, 1992	Five appointments: a person and 4 men
Registry	Sep 29, 1992	Sep 7, 1992	Capital increase
Registry	Sep 29, 1992	Sep 7, 1992	Other items
Registry	Feb 5, 1991	Jan 22, 1991	Four appointments: 4 men
Registry	Apr 17, 1990	Mar 28, 1990	Resignation of one Director (a man) and one Secretary (a man)
Registry	Apr 17, 1990	Mar 28, 1990	Appointment of a man as Secretary

GRAFISER SA

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