DUOMO EDICIONES SL
Hoja B375443· NIF B64953987
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for DUOMO EDICIONES SL
Activity
DUOMO EDICIONES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 11 filings for this company, from 16 October 2009 to 24 September 2013, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Stefano MauriPresidenteConsejero
- Luigi SpagnolVicepresidenteConsejero
- Gianluca MazzitelliConsejero
- Maurizio MunarettiConsejero
- Tarrega Mehran AnahitaSecretario no Consejero
Directors network map
Registered actos
Changes
- 20/12/2010Disolución
- 16/10/2009Cambio de domicilio social
CL DE LA TORRE Num.28 P.BJ PTA.1 (BARCELONA)
- 16/10/2009Modificaciones estatutarias
Timeline (BORME)
- 24/09/2013#2460604Otros conceptos
DUOMO EDICIONES SL. Otros conceptos: De conformidad con el articulo 233.2 del RRM, queda extinguida la hoja de esta sociedad y cancelados sus asientos. Datos registrales. T 41129 , F 193, S 8, H B 375443, I/A 9 (29.08.13).
- 20/12/2010#991710Disolución
DUOMO EDICIONES SL. Disolución. Fusion. Datos registrales. T 40798 , F 42, S 8, H B 375443, I/A 8 (10.12.10).
- 20/07/2010#809981Otros conceptos
DUOMO EDICIONES SL. Otros conceptos: CAMBIO DE SOCIO UNICO DE LA SOCIEDAD,PASANDO A SER:"ANTONIOVALLARDI EDITORE SRL" Datos registrales. T 40798 , F 42, S 8, H B 375443, I/A 7 ( 8.07.10).
- 28/10/2009#439851Nombramientos
DUOMO EDICIONES SL. Nombramientos. CONS. DELEG.: VALERIE MILES. CONS.DEL.MAN: VALERIE MILES. Datos registrales. T 40798 , F 41, S 8, H B 375443, I/A 6 (16.10.09).
- 28/10/2009#439850Nombramientos
DUOMO EDICIONES SL. Nombramientos. CONS. DELEG.: MAURIZIO MUNARETTI. CONS.DEL.MAN: MAURIZIO MUNARETTI. Datos registrales. T 40798 , F 40, S 8, H B 375443, I/A 5 (16.10.09).
- 28/10/2009#439849Nombramientos
DUOMO EDICIONES SL. Nombramientos. CONS. DELEG.: GIANLUCA MAZZITELLI. CONS.DEL.MAN: GIANLUCA MAZZITELLI. Datos registrales. T 40798 , F 39, S 8, H B 375443, I/A 4 (16.10.09).
- 28/10/2009#439848Nombramientos
DUOMO EDICIONES SL. Nombramientos. CONS. DELEG.: STEFANO MAURI;LUIGI SPAGNOL. Datos registrales. T 40798 , F 39, S 8, H B 375443, I/A 3 (16.10.09).
- 16/10/2009#421408RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
DUOMO EDICIONES SL. Revocaciones. ADM.UNICO: MAURIZIO MUNARETTI. Nombramientos. CONSEJERO: STEFANO MAURI. PRESIDENTE: STEFANO MAURI. CONSEJERO: LUIGI SPAGNOL. VICEPRESIDEN: LUIGI SPAGNOL. CONSEJERO: GIANLUCA MAZZITELLI;MAURIZIO MUNARETTI;VALERIE MILE…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.