BACKUP COMUNICACIO SL
Hoja L1852· NIF B25287442
- Registered address :
- Activity :
- Otras actividades de impresión y artes gráficas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,06 €
- Director :
- Capel Mola Javier
Legal information
Legal information for BACKUP COMUNICACIO SL
Activity
BACKUP COMUNICACIO SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). The Spanish commercial register has published 12 filings for this company, from 15 October 2010 to 21 July 2022, across 6 distinct types of filing. Its registered share capital is 3 005,06 €.
Economic activity (CNAE)
1812 · Otras actividades de impresión y artes gráficas
Directors and representatives
Directors
Current
- Capel Mola JavierSince 15/07/2022Administrador Único
Former
- Torres Vallve Ramon MariaCeased on 15/07/2022Administrador Único
- Ginesta Pujol EvaCeased on 12/02/2016Administrador Único
Authorised representatives
Current
- Torres Vallve RamonSince 13/11/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · since 11/07/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Torres Vallve Ramon Maria100 %
Individual · ultimate beneficial owner · since 11/07/2022
Beneficial owner network map
Registered actos
Changes
- 11/07/2022Declaración de unipersonalidad
TORRES VALLVE RAMON MARIA
- 12/05/2016Cambio de domicilio social
C/ PRINCIPE DE VIANA 70 2 D (LLEIDA)
Capital · events
- 11/07/2022Reducción de capitalResulting capital: 3 005,06 €
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)
- 21/07/2022#7084021Ceses/DimisionesNombramientosCambio de identidad del socio único
BACKUP COMUNICACIO SL. Sociedad unipersonal. Cambio de identidad del socio único: CAPEL MOLA JAVIER. Ceses/Dimisiones. Adm. Unico: TORRES VALLVE RAMON MARIA. Nombramientos. Adm. Unico: CAPEL MOLA JAVIER. Datos registrales. T 530 , F 112, S 8, H L 185… - 11/07/2022#7067599Declaración de unipersonalidadReducción de capital
BACKUP COMUNICACIO SL. Declaración de unipersonalidad. Socio único: TORRES VALLVE RAMON MARIA. Reducción de capital. Importe reducción: 66.111,33 Euros. Resultante Suscrito: 3.005,06 Euros. Datos registrales. T 530 , F 111, S 8, H L 1852, I/A 13 (29.… - 12/05/2016#3853332Cambio de domicilio social
BACKUP COMUNICACIO SL. Cambio de domicilio social. C/ PRINCIPE DE VIANA 70 2 D (LLEIDA). Datos registrales. T 530 , F 111, S 8, H L 1852, I/A 12 ( 5.05.16).
- 19/02/2016#3724554Ceses/DimisionesNombramientos
BACKUP COMUNICACIO SL. Ceses/Dimisiones. Adm. Unico: GINESTA PUJOL EVA. Nombramientos. Adm. Unico: TORRES VALLVE RAMON MARIA. Datos registrales. T 530 , F 111, S 8, H L 1852, I/A 11 (12.02.16).
- 22/11/2012#1997108Nombramientos
BACKUP COMUNICACIO SL. Nombramientos. Apoderado: TORRES VALLVE RAMON. Datos registrales. T 530 , F 4, S 8, H L 1852, I/A 10 (13.11.12).
- 22/11/2012#1997107Ceses/DimisionesNombramientos
BACKUP COMUNICACIO SL. Ceses/Dimisiones. Adm. Unico: TORRES VALLVE RAMON. Nombramientos. Adm. Unico: GINESTA PUJOL EVA. Datos registrales. T 530 , F 4, S 8, H L 1852, I/A 9 (13.11.12).
- 15/10/2010#908578Nombramientos
BACKUP COMUNICACIO SL. Nombramientos. Apoderado: GINESTA PUJOL EVA. Datos registrales. T 530 , F 2, S 8, H L 1852, I/A 8 ( 6.10.10).
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
Spanish companies in the same line of business — Otras actividades de impresión y artes gráficas — are listed together.