EDICIONES ONIRO SA

Hoja B164535· NIF A61307039

Struck off · 26/11/2009Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for EDICIONES ONIRO SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 41219 · Folio 8 · Hoja B164535
StatusBaja

Activity

EDICIONES ONIRO SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 13 filings for this company, from 12 February 2009 to 26 November 2009, across 4 distinct types of filing. It appears in the register as “Baja”.

Registered actos

  1. ExtinciónPublished 26/11/2009· Registered 16/11/2009· I/A 30
  2. Otros conceptosPublished 10/08/2009· Registered 30/07/2009· I/A 29
  3. RevocacionesPublished 02/06/2009· Registered 18/05/2009· I/A 28
  4. NombramientosPublished 02/06/2009· Registered 18/05/2009· I/A 28
  5. RevocacionesPublished 02/06/2009· Registered 18/05/2009· I/A 27
  6. NombramientosPublished 02/06/2009· Registered 18/05/2009· I/A 27
  7. RevocacionesPublished 02/06/2009· Registered 18/05/2009· I/A 26
  8. NombramientosPublished 02/06/2009· Registered 18/05/2009· I/A 26
  9. RevocacionesPublished 22/04/2009· Registered 09/04/2009· I/A 25
  10. NombramientosPublished 22/04/2009· Registered 09/04/2009· I/A 25
  11. NombramientosPublished 12/02/2009· Registered 02/02/2009· I/A 24
  12. RevocacionesPublished 12/02/2009· Registered 02/02/2009· I/A 23
  13. NombramientosPublished 12/02/2009· Registered 02/02/2009· I/A 23

Changes

  1. 26/11/2009Extinción

Timeline (BORME)

  1. 26/11/2009#484073
    Extinción
    EDICIONES ONIRO SA. Extinción. Datos registrales. T 41219 , F 8, S 8, H B 164535, I/A 30 (16.11.09).
  2. 10/08/2009#339627
    Otros conceptos
    EDICIONES ONIRO SA. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL,SOCIO UNICO:"ESPASA CALPE, S.A.". Datos registrales. T 41219 , F 8, S 8, H B 164535, I/A 29 (30.07.09).
  3. 02/06/2009#239630
    RevocacionesNombramientos
    EDICIONES ONIRO SA. Revocaciones. APODERADO: PONTON GOMEZ GONZALO;DELGADO LUSSON NURIA. Nombramientos. APODERADO: FERNANDEZ POYATOS DAVID;PALAZZI SOLER ROIG SANTOS;JIMENEZ GIL ANTONIO;GASPAR PINILLOS PAZ. Datos registrales. T 41219 , F 3, S 8, H B 16…
  4. 02/06/2009#239629
    RevocacionesNombramientos
    EDICIONES ONIRO SA. Revocaciones. CONSEJERO: PONTON GOMEZ GONZALO;DELGADO LUSSON NURIA. Nombramientos. CONSEJERO: PALAZZI SOLER ROIG SANTOS;FERNANDEZ POYATOS DAVID. Datos registrales. T 41219 , F 3, S 8, H B 164535, I/A 27 (18.05.09).
  5. 02/06/2009#239628
    RevocacionesNombramientos
    EDICIONES ONIRO SA. Revocaciones. APODERADO: BOFILL FRIAS EDUARDO;AMELA DUPRE NESTOR. Nombramientos. APODERADO: BADENES DEL RIO JESUS;DELGADO LUSSON NURIA. Datos registrales. T 39966 , F 178, S 8, H B 164535, I/A 26 (18.05.09).
  6. 22/04/2009#179590
    RevocacionesNombramientos
    EDICIONES ONIRO SA. Revocaciones. CONSEJERO: BOFILL FRIAS EDUARDO. PRESIDENTE: BOFILL FRIAS EDUARDO. CONS. DELEG.: BOFILL FRIAS EDUARDO. Nombramientos. CONSEJERO: BADENES DEL RIO JESUS. PRESIDENTE: BADENES DEL RIO JESUS. CONS. DELEG.: BADENES DEL RIO…
  7. 12/02/2009#66320
    Nombramientos
    EDICIONES ONIRO SA. Nombramientos. APODERADO: LARA GARCIA JOSE;ORTUÑO ROMAGOSA JORGE;CORTINA NAVARRO SALVADOR. Datos registrales. T 39966 , F 177, S 8, H B 164535, I/A 24 ( 2.02.09).
  8. 12/02/2009#66318
    RevocacionesNombramientos
    EDICIONES ONIRO SA. Revocaciones. APODERADO: CARO RODRIGUEZ JOSE;PEREZ RODRIGUEZ FERNANDO. Nombramientos. APODERADO: LARA GARCIA JOSE. Datos registrales. T 39966 , F 175, S 8, H B 164535, I/A 23 ( 2.02.09).

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 addressBarcelona
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.