ARTES GRAFICAS EDISOL SA
Hoja B59554· NIF A08689879
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 273 455,00 €
- Former name :
- TRANSPORTES INTERNACIONALES INTERTIR SL
Legal information
Legal information for ARTES GRAFICAS EDISOL SA
Activity
ARTES GRAFICAS EDISOL SA is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 4 filings for this company, from 4 April 2019 to 20 December 2024, across 3 distinct types of filing. Its registered share capital is 273 455,00 €.
Directors and representatives
Authorised representatives
Current
- Bosch Muntaner Juan RafaelSince 21/12/2020Apoderado Solidario/Mancomunado
- Canela Farre GabrielSince 21/12/2020Apoderado Solidario/Mancomunado
- Marti Canyadell JosepSince 21/12/2020Apoderado Solidario/Mancomunado
Former
- Garcia Garcia AndreuCeased on 27/03/2019Apoderado
- Barbesa Quera Maria LourdesCeased on 27/03/2019Apoderado
- Batalla Rodenas RamonCeased on 27/03/2019Apoderado
Directors network map
Registered actos
- Reducción de capitalPublished 20/12/2024· Registered 12/12/2024· I/A 30
- NombramientosPublished 30/12/2020· Registered 21/12/2020· I/A 29
- RevocacionesPublished 04/04/2019· Registered 27/03/2019· I/A 28
Changes
- —Cambio de denominación social (Registro Mercantil)
TRANSPORTES INTERNACIONALES INTERTIR SL→ARTES GRAFICAS EDISOL SA
Capital · events
- 20/12/2024Reducción de capitalResulting capital: 273 455,00 €
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)
- 20/12/2024#8408347
Company name: TRANSPORTES INTERNACIONALES INTERTIR SL
Reducción de capitalTRANSPORTES INTERNACIONALES INTERTIR SL. Reducción de capital. Importe reducción: 27.045,00 Euros. Resultante Suscrito: 273.455,00 Euros. Datos registrales. S 8 , H B 59554, I/A 30 (12.12.24).
- 30/12/2020#6191527
Company name: TRANSPORTES INTERNACIONALES INTERTIR SL
NombramientosTRANSPORTES INTERNACIONALES INTERTIR SL. Nombramientos. APOD.SOL/MAN: CANELA FARRE GABRIEL;MARTI CANYADELL JOSEP;BOSCH MUNTANER JUAN RAFAEL. Datos registrales. T 30891 , F 179, S 8, H B 59554, I/A 29 (21.12.20).
- 04/04/2019#5339793
Company name: TRANSPORTES INTERNACIONALES INTERTIR SL
RevocacionesTRANSPORTES INTERNACIONALES INTERTIR SL. Revocaciones. APODERADO: BATALLA RODENAS RAMON;BARBESA QUERA MARIA LOURDES;BATALLA RODENAS RAMON;GARCIA GARCIA ANDREU. Datos registrales. T 30891 , F 179, S 8, H B 59554, I/A 28 (27.03.19).
- 04/04/2019#5339758
Company name: TRANSPORTES INTERNACIONALES INTERTIR SL
TRANSPORTES INTERNACIONALES INTERTIR SL. Fe de erratas: En el BORME no.1/2008 y con referencia 807 ERROR EN EL PRIMER APELLIDO DEL APODERADO SEÑOR ANDREU, SIENDO SU NOMBRE COMPLETO CORRECTO: ANDREU GARCIA GARCIA. Datos registrales. T 30891 , F 179, S…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.