EDICIONES DEL SERBAL SA

Hoja B89711· NIF A08584609

VigenteBarcelona
Registered address :
Activity :
Edición de libros
Legal form :
Sociedad Anónima (SA)
Directors :
Riaño De Castro Jose Maria, Riaño Baztan Noelia, Guiomar Riaño Baztan Teresa

Legal information

Legal information for EDICIONES DEL SERBAL SA

NIF
Hoja registral
IRUS1000328927987
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 33593 · Folio 75 · Hoja B89711
StatusVigente

Activity

EDICIONES DEL SERBAL SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Edición de libros” (CNAE 5811). The Spanish commercial register has published 6 filings for this company, from 3 April 2013 to 13 June 2024, across 3 distinct types of filing.

Economic activity (CNAE)

5811 · Edición de libros

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
EDICIONES DEL SERBAL …Guiomar Riaño Baztan TeresaGuiomar Riaño Baztan…Riaño Baztan NoeliaRiaño Baztan NoeliaRiaño De Castro Jose MariaRiaño De Castro Jose…EDICIONES DEL AGUAZUL SLEDICIONES DEL AGUAZU…

Registered actos

  1. NombramientosPublished 13/06/2024· Registered 05/06/2024· I/A 28
  2. Cancelaciones de oficio de nombramientosPublished 05/07/2018· Registered 26/06/2018· I/A 25
  3. NombramientosPublished 03/07/2018· Registered 26/06/2018· I/A 27
  4. NombramientosPublished 03/07/2018· Registered 26/06/2018· I/A 26
  5. Modificaciones estatutariasPublished 03/07/2018· Registered 26/06/2018· I/A 26
  6. NombramientosPublished 03/04/2013· Registered 22/03/2013· I/A 25

Changes

  1. 03/07/2018Modificaciones estatutarias

Timeline (BORME)

  1. 13/06/2024#8122439
    Nombramientos
    EDICIONES DEL SERBAL SA. Nombramientos. ADM.UNICO: RIAÑO BAZTAN NOELIA. Datos registrales. S 8 , H B 89711, I/A 28 ( 5.06.24).
  2. 05/07/2018#4954221
    Cancelaciones de oficio de nombramientos
    EDICIONES DEL SERBAL SA. Cancelaciones de oficio de nombramientos. CONSEJERO: RIAÑO DE CASTRO JOSE MARIA. PRESIDENTE: RIAÑO DE CASTRO JOSE MARIA. CONSEJERO: RIAÑO BAZTAN ANAHI LUCILA;RIAÑO BAZTAN NOELIA. SECRETARIO: RIAÑO BAZTAN NOELIA. CONS. DELEG.:…
  3. 03/07/2018#4950646
    Nombramientos
    EDICIONES DEL SERBAL SA. Nombramientos. APODERAD.SOL: RIAÑO BAZTAN ANAHI LUCILA. Datos registrales. T 33593 , F 75, S 8, H B 89711, I/A 27 (26.06.18).
  4. 03/07/2018#4950645
    NombramientosModificaciones estatutarias
    EDICIONES DEL SERBAL SA. Nombramientos. ADM.UNICO: RIAÑO BAZTAN NOELIA. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 7 Y 9 DE LOS ESTATUTOS SOCIALES. CAMBIO DE REGIMEN ADMINISTRATIVO. Datos registrales. T 33593 , F 75, S 8, H B 89711, I…
  5. 03/04/2013#2206348
    Nombramientos
    EDICIONES DEL SERBAL SA. Nombramientos. CONSEJERO: RIAÑO DE CASTRO JOSE MARIA. PRESIDENTE: RIAÑO DE CASTRO JOSE MARIA. CONSEJERO: RIAÑO BAZTAN ANAHI LUCILA;RIAÑO BAZTAN NOELIA. SECRETARIO: RIAÑO BAZTAN NOELIA. CONS. DELEG.: RIAÑO BAZTAN NOELIA. CONSE…

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 addressFRANCISCO TARREGA, 32-34, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Edición de libros — are listed together.

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