CATBOOK SOCIEDAD LIMITADA
Hoja GI61293· NIF B55276794
- Registered address :
- Activity :
- Comercio al por menor de libros en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 20/09/2016
- Director :
- Marc Medina Alberti
Legal information
Legal information for CATBOOK SOCIEDAD LIMITADA
Activity
CATBOOK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Comercio al por menor de libros en establecimientos especializados” (CNAE 4761). It was incorporated on 20 September 2016. The Spanish commercial register has published 7 filings for this company, from 20 September 2016 to 15 July 2019, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
4761 · Comercio al por menor de libros en establecimientos especializados
Corporate purpose
La distribución y compra venta de libros nuevos al mayor y al por menor; asimismo, el objeto social de la mercantil también consistirá en reciclaje de libros.
Directors and representatives
Directors
Current
- Marc Medina AlbertiSince 08/07/2019Administrador Único
Former
- Maria Isabel Ferrer ZafraCeased on 08/07/2019Administrador Único
- Jordi Font PuigvertCeased on 14/09/2016Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/07/2019· Registered 08/07/2019· I/A 3
- NombramientosPublished 15/07/2019· Registered 08/07/2019· I/A 3
- Cambio de domicilio socialPublished 15/07/2019· Registered 08/07/2019· I/A 3
- Ceses/DimisionesPublished 21/09/2016· Registered 14/09/2016· I/A 2
- NombramientosPublished 21/09/2016· Registered 14/09/2016· I/A 2
- ConstituciónPublished 20/09/2016· Registered 13/09/2016· I/A 1
- NombramientosPublished 20/09/2016· Registered 13/09/2016· I/A 1
Changes
- 15/07/2019Cambio de domicilio social
C/ RAJOLERIES 7 (AIGUAVIVA)
Capital · events
- 20/09/2016ConstituciónInitial capital: 4 000,00 €
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)
- 15/07/2019#5491647Ceses/DimisionesNombramientosCambio de domicilio social
CATBOOK SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARIA ISABEL FERRER ZAFRA. Nombramientos. Adm. Unico: MARC MEDINA ALBERTI. Cambio de domicilio social. C/ RAJOLERIES 7 (AIGUAVIVA). Datos registrales. T 3114 , F 133, S 8, H GI 61293, I/A 3 ( 8… - 21/09/2016#4030792Ceses/DimisionesNombramientos
CATBOOK SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JORDI FONT PUIGVERT. Nombramientos. Adm. Unico: MARIA ISABEL FERRER ZAFRA. Datos registrales. T 3114 , F 133, S 8, H GI 61293, I/A 2 (14.09.16).
- 20/09/2016#4029396ConstituciónNombramientos
CATBOOK SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 31.08.16. Objeto social: La distribución y compra venta de libros nuevos al mayor y al por menor; asimismo, el objeto social de la mercantil también consistirá en reciclaje de libros. …
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· Incorporated 2016
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 — Comercio al por menor de libros en establecimientos especializados — are listed together.