EDICIONES ILIMITADAS SL

Hoja B124611· NIF B60708294

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Arribas Cabrejas Alfredo

Legal information

Legal information for EDICIONES ILIMITADAS SL

NIF
Hoja registral
IRUS1000337493997
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 46302 · Folio 112 · Hoja B124611
StatusVigente

Activity

EDICIONES ILIMITADAS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 6 filings for this company, from 24 October 2011 to 26 April 2019, across 5 distinct types of filing.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

LA EXPLOTACION,CULTIVO Y TRANSFORMACION DE FINCAS AGRICOLAS,GANADERAS Y FORESTALES.LA EXPLOTACION Y COMERCIALIZACION DE LOS SECTORES VINICOLA Y OLEICOLA.LA EXPLOTACION Y COMERCIALIZACION DE VINOS,TANTO DEL VINO DE MESA...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
EDICIONES ILIMITADAS …Arribas Cabrejas AlfredoArribas Cabrejas Alf…ACCIONES ARQUITECTONICAS INTERNACIONAL SLACCIONES ARQUITECTON…CLOS DEL MAS DEL PORTAL SLCLOS DEL MAS DEL POR…CLOS DEL MAS DEL PORTAL SOCIEDAD LIMITADACLOS DEL MAS DEL POR…PORTAL DEL PRIORAT SOCIEDAD LIMITADAPORTAL DEL PRIORAT S…PORTAL DEL MONTSANT SOCIEDAD LIMITADAPORTAL DEL MONTSANT …ARCHICULTURA EXPLOTACIO AGRICOLA PRIORITARIA, SOCIEDAD LIMITADAARCHICULTURA EXPLOTA…

Registered actos

  1. Modificaciones estatutariasPublished 26/04/2019· Registered 16/04/2019· I/A 10
  2. NombramientosPublished 14/02/2018· Registered 07/02/2018· I/A 9
  3. RevocacionesPublished 14/02/2018· Registered 07/02/2018· I/A 8
  4. NombramientosPublished 14/02/2018· Registered 07/02/2018· I/A 8
  5. Cambio de domicilio socialPublished 20/07/2017· Registered 12/07/2017· I/A 7
  6. Cambio de objeto socialPublished 24/10/2011· Registered 11/10/2011· I/A 6

Changes

  1. 26/04/2019Modificaciones estatutarias
  2. 20/07/2017Cambio de domicilio social

    CL MODOLELL,56, LOCAL COMERCIAL A (BARCELONA)

  3. 24/10/2011Cambio de objeto social

    LA EXPLOTACION,CULTIVO Y TRANSFORMACION DE FINCAS AGRICOLAS,GANADERAS Y FORESTALES.LA EXPLOTACION Y COMERCIALIZACION DE LOS SECTORES VINICOLA Y OLEICOLA.LA EXPLOTACION Y COMERCIALIZACION DE VINOS,TANTO DEL VINO DE MESA...

Timeline (BORME)

  1. 26/04/2019#5372667
    Modificaciones estatutarias
    EDICIONES ILIMITADAS SL. Modificaciones estatutarias. ADICION DEL ARTICULO 25 BIS A LOS ESTATUTOS SOCIALES. RETRIBUCION ADMINISTRADOR. Datos registrales. T 46302 , F 112, S 8, H B 124611, I/A 10 (16.04.19).
  2. 14/02/2018#4745484
    Nombramientos
    EDICIONES ILIMITADAS SL. Nombramientos. APODERAD.SOL: CARULL ROS MARIA ISABEL. Datos registrales. T 46302 , F 111, S 8, H B 124611, I/A 9 ( 7.02.18).
  3. 14/02/2018#4745483
    RevocacionesNombramientos
    EDICIONES ILIMITADAS SL. Revocaciones. ADMINISTR.: CARULL ROS MARIA ISABEL. Nombramientos. ADM.UNICO: ARRIBAS CABREJAS ALFREDO. Datos registrales. T 27810 , F 133, S 8, H B 124611, I/A 8 ( 7.02.18).
  4. 20/07/2017#4469003
    Cambio de domicilio social
    EDICIONES ILIMITADAS SL. Cambio de domicilio social. CL MODOLELL,56, LOCAL COMERCIAL A (BARCELONA). Datos registrales. T 27810 , F 133, S 8, H B 124611, I/A 7 (12.07.17).
  5. 24/10/2011#1424668
    Cambio de objeto social
    EDICIONES ILIMITADAS SL. Cambio de objeto social. LA EXPLOTACION,CULTIVO Y TRANSFORMACION DE FINCAS AGRICOLAS,GANADERAS Y FORESTALES.LA EXPLOTACION Y COMERCIALIZACION DE LOS SECTORES VINICOLA Y OLEICOLA.LA EXPLOTACION Y COMERCIALIZACION DE VINOS,TANT…

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 addressCL MODOLELL, 56, LOCAL COMERCIAL A (BARCELONA), Barcelona
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 mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector