CATBOOK SOCIEDAD LIMITADA

Hoja GI61293· NIF B55276794

VigenteGirona
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

NIF
Hoja registral
IRUS1000217355775
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date20/09/2016
Register referenceTomo 3114 · Folio 133 · Hoja GI61293
StatusVigente

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

Former

Directors network map

3 nodes Person Company
CATBOOK SOCIEDAD LIMI…Marc Medina AlbertiMarc Medina AlbertiCOMERCIAL GIRONA DE LLIBRES SOCIEDAD LIMITADACOMERCIAL GIRONA DE …

Registered actos

  1. Ceses/DimisionesPublished 15/07/2019· Registered 08/07/2019· I/A 3
  2. NombramientosPublished 15/07/2019· Registered 08/07/2019· I/A 3
  3. Cambio de domicilio socialPublished 15/07/2019· Registered 08/07/2019· I/A 3
  4. Ceses/DimisionesPublished 21/09/2016· Registered 14/09/2016· I/A 2
  5. NombramientosPublished 21/09/2016· Registered 14/09/2016· I/A 2
  6. ConstituciónPublished 20/09/2016· Registered 13/09/2016· I/A 1
  7. NombramientosPublished 20/09/2016· Registered 13/09/2016· I/A 1

Changes

  1. 15/07/2019Cambio de domicilio social

    C/ RAJOLERIES 7 (AIGUAVIVA)

Capital · events

  1. 20/09/2016Constitución
    Initial 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)

  1. 15/07/2019#5491647
    Ceses/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
  2. 21/09/2016#4030792
    Ceses/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).
  3. 20/09/2016#4029396
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RAJOLERIES 7 (AIGUAVIVA), Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por menor de libros en establecimientos especializados — are listed together.