COMERCIAL DE EDICIONES Y SERVICIOS SL

Hoja B60753· NIF B58559139

VigenteBarcelona
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
248 162,46 €
Directors :
Gonzalez Castaño Jose, Franco Polo Mariano

Legal information

Legal information for COMERCIAL DE EDICIONES Y SERVICIOS SL

NIF
Hoja registral
IRUS1000326663780
Legal formSociedad Limitada (SL)
Share capital248 162,46 €
LocalityBarcelona
Phone
Register referenceTomo 41133 · Folio 63 · Hoja B60753
StatusVigente

Activity

COMERCIAL DE EDICIONES Y SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 11 filings for this company, from 20 April 2009 to 15 October 2020, across 4 distinct types of filing. Its registered share capital is 248 162,46 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 15/10/2020· Registered 06/10/2020· I/A 17
  2. NombramientosPublished 02/10/2020· Registered 23/09/2020· I/A 16
  3. NombramientosPublished 06/08/2019· Registered 29/07/2019· I/A 15
  4. Ampliación de capitalPublished 29/04/2015· Registered 22/04/2015· I/A 14
  5. RevocacionesPublished 20/04/2009· Registered 03/04/2009· I/A 12
  6. NombramientosPublished 20/04/2009· Registered 03/04/2009· I/A 12
  7. Modificaciones estatutariasPublished 20/04/2009· Registered 03/04/2009· I/A 12
  8. RevocacionesPublished 20/04/2009· Registered 03/04/2009· I/A 13
  9. NombramientosPublished 20/04/2009· Registered 03/04/2009· I/A 13
  10. Ampliación de capitalPublished 20/04/2009· Registered 03/04/2009· I/A 13
  11. Modificaciones estatutariasPublished 20/04/2009· Registered 03/04/2009· I/A 13

Changes

  1. 20/04/2009Modificaciones estatutarias
  2. 20/04/2009Modificaciones estatutarias

Capital · events

  1. 29/04/2015Ampliación de capital
    Resulting capital: 248 162,46 € (+200 002,46 €)
  2. 20/04/2009Ampliación de capital
    Resulting capital: 48 160,00 € (+79,03 €)

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. 15/10/2020#6073264
    Nombramientos
    COMERCIAL DE EDICIONES Y SERVICIOS SL. Nombramientos. APODERAD.SOL: CONTRERAS BOMBON SUSANA. Datos registrales. T 41133 , F 63, S 8, H B 60753, I/A 17 ( 6.10.20).
  2. 02/10/2020#6057684
    Nombramientos
    COMERCIAL DE EDICIONES Y SERVICIOS SL. Nombramientos. APODERAD.SOL: GARCIA GARCIA SEBASTIAN. Datos registrales. T 41133 , F 62, S 8, H B 60753, I/A 16 (23.09.20).
  3. 06/08/2019#5532184
    Nombramientos
    COMERCIAL DE EDICIONES Y SERVICIOS SL. Nombramientos. APODERAD.SOL: REDONDO MARTINEZ BEATRIZ. Datos registrales. T 41133 , F 62, S 8, H B 60753, I/A 15 (29.07.19).
  4. 29/04/2015#3302079
    Ampliación de capital
    COMERCIAL DE EDICIONES Y SERVICIOS SL. Ampliación de capital. Capital: 200.002,46 Euros. Resultante Suscrito: 248.162,46 Euros. Datos registrales. T 41133 , F 62, S 8, H B 60753, I/A 14 (22.04.15).
  5. 20/04/2009#175610
    RevocacionesNombramientosModificaciones estatutarias
    COMERCIAL DE EDICIONES Y SERVICIOS SL. Revocaciones. CONSEJERO: CASTRO ALVAREZ FIDEL. SECRETARIO: CASTRO ALVAREZ FIDEL. CONS. DELEG.: CASTRO ALVAREZ FIDEL. CONSEJERO: GONZALEZ CASTAÑO JOSE. CONS. DELEG.: GONZALEZ CASTAÑO JOSE. CONSEJERO: FRANCO POLO …
  6. 20/04/2009#175608
    RevocacionesNombramientosAmpliación de capitalModificaciones estatutarias
    COMERCIAL DE EDICIONES Y SERVICIOS SL. Revocaciones. ADM.SOLIDAR.: FRANCO POLO MARIANO;GONZALEZ CASTAÑO JOSE. Nombramientos. ADM.SOLIDAR.: GONZALEZ CASTAÑO JOSE;FRANCO POLO MARIANO. Ampliación de capital. Capital: 79,03 Euros. Resultante Suscrito: 48…

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 addressNICARAGUA, 110, 1.4, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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