CHICAGO DE EDICIONES SA

Hoja B45673· NIF A08596058

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Corbalan Bernabe Nicolas
Former name :
AGRO SYSTEM CONSORCIOS SA

Legal information

Legal information for CHICAGO DE EDICIONES SA

NIF
Hoja registral
IRUS1000326276576
Legal formSociedad Anónima (SA)
Register referenceTomo 22971 · Folio 25 · Hoja B45673
Former names
AGRO SYSTEM CONSORCIOS SA2009-03-12 → 2012-05-31
StatusVigente

Activity

CHICAGO DE EDICIONES SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 12 March 2009 to 31 May 2012, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
CHICAGO DE EDICIONES …Corbalan Bernabe NicolasCorbalan Bernabe Nic…INVERSIONES PROAGROS SLINVERSIONES PROAGROS…PIPEX SYSTEMS, SOCIEDAD ANONIMAPIPEX SYSTEMS, SOCIE…ENERGY SYSTEMS OF THE SUN SOCIEDAD LIMITADAENERGY SYSTEMS OF TH…

Registered actos

  1. Otros conceptosPublished 31/05/2012
  2. Otros conceptosPublished 10/04/2012· Registered 23/03/2012· I/A 20
  3. RevocacionesPublished 12/03/2009· Registered 02/03/2009· I/A 19
  4. NombramientosPublished 12/03/2009· Registered 02/03/2009· I/A 19
  5. Modificaciones estatutariasPublished 12/03/2009· Registered 02/03/2009· I/A 19

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    AGRO SYSTEM CONSORCIOS SA→CHICAGO DE EDICIONES SA

  2. 12/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 31/05/2012#1748548

    Company name: AGRO SYSTEM CONSORCIOS SA

    Otros conceptos
    AGRO SYSTEM CONSORCIOS SA. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 22971 , F 26, S 8, H B 45673, I/A A (22.05.12).
  2. 10/04/2012#1677249

    Company name: AGRO SYSTEM CONSORCIOS SA

    Otros conceptos
    AGRO SYSTEM CONSORCIOS SA. Otros conceptos: JUZGADO SOCIAL 5 BARCELONA, EJECUCION 2668/2009, RESOLUCIONFIRME DE FECHA 28 DE FEBRERO DE 2012, DECLARACION DE INSOLVENCIA. Datos registrales. T 22971 , F 25, S 8, H B 45673, I/A 20 (23.03.12).
  3. 12/03/2009#116510

    Company name: AGRO SYSTEM CONSORCIOS SA

    RevocacionesNombramientosModificaciones estatutarias
    AGRO SYSTEM CONSORCIOS SA. Revocaciones. CONSEJERO: BROSSA ARLUBINS JAUME. PRESIDENTE: BROSSA ARLUBINS JAUME. CONSEJERO: CORBALAN BERNABE NICOLAS. SECRETARIO: CORBALAN BERNABE NICOLAS. CONSEJERO: ISAAC SANANES;RUBIO MOGA FRANCISCO JAVIER;MONTORO TARA…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMAJOR DE GRACIA 266, ENTLO. 3., BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province