EDICIONES ONIRO SA
Hoja B164535· NIF A61307039
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for EDICIONES ONIRO SA
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
Changes
- 26/11/2009Extinción
Timeline (BORME)
- 26/11/2009#484073Extinción
EDICIONES ONIRO SA. Extinción. Datos registrales. T 41219 , F 8, S 8, H B 164535, I/A 30 (16.11.09).
- 10/08/2009#339627Otros 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).
- 02/06/2009#239630RevocacionesNombramientos
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… - 02/06/2009#239629RevocacionesNombramientos
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).
- 02/06/2009#239628RevocacionesNombramientos
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).
- 22/04/2009#179590RevocacionesNombramientos
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… - 12/02/2009#66320Nombramientos
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).
- 12/02/2009#66318RevocacionesNombramientos
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.