EDICIONES PROMO BOOK S.L

Hoja B434956· NIF B65981425

VigenteBarcelona
Registered address :
Activity :
Otras actividades editoriales
Legal form :
Sociedades de responsabilidad limitada
Share capital :
20 000,00 €
Incorporation :
25/03/2013
Directors :
FILIMOR COMUNICACIO SL, ESPAI RUNIC SL
Former name :
QWERTY CONSULTING SL

Legal information

Legal information for EDICIONES PROMO BOOK S.L

NIF
Hoja registral
IRUS1000367678898
Legal formSociedades de responsabilidad limitada
Share capital20 000,00 €
Incorporation date25/03/2013
LocalityBarcelona
Register referenceTomo 43666 · Folio 135 · Hoja B434956
Former names
QWERTY CONSULTING SL2013-03-25 → 2019-10-18
StatusVigente

Activity

EDICIONES PROMO BOOK S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades editoriales” (CNAE 5819). It was incorporated on 25 March 2013. The Spanish commercial register has published 12 filings for this company, from 25 March 2013 to 18 October 2019, across 7 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

5819 · Otras actividades editoriales

Corporate purpose

LA PRODUCCION,CREACION Y DISTRIBUCION DE CONTENIDOS EDITORIALES.LA PRESTACION DE SERVICIOS DE ASESORIA COMERCIAL DE EMPRESAS.LA PRESTACION DE SERVICIOS Y ACTIVIDADES DE GESTION Y ADMINISTRACION.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
EDICIONES PROMO BOOK …ESPAI RUNIC SLESPAI RUNIC SLFILIMOR COMUNICACIO SLFILIMOR COMUNICACIO …EMSE EDAPP SLEMSE EDAPP SL

Registered actos

  1. Cambio de denominación socialPublished 18/10/2019· Registered 10/10/2019· I/A 6
  2. Cambio de domicilio socialPublished 18/10/2019· Registered 10/10/2019· I/A 6
  3. Cambio de objeto socialPublished 18/10/2019· Registered 10/10/2019· I/A 6
  4. Cambio de domicilio socialPublished 27/02/2018· Registered 20/02/2018· I/A 4
  5. NombramientosPublished 14/02/2018· Registered 05/02/2018· I/A 3
  6. RevocacionesPublished 06/02/2018· Registered 30/01/2018· I/A 2
  7. NombramientosPublished 06/02/2018· Registered 30/01/2018· I/A 2
  8. Modificaciones estatutariasPublished 06/02/2018· Registered 30/01/2018· I/A 2
  9. Cambio de domicilio socialPublished 06/02/2018· Registered 30/01/2018· I/A 2
  10. ConstituciónPublished 25/03/2013· Registered 15/03/2013· I/A 1
  11. NombramientosPublished 25/03/2013· Registered 15/03/2013· I/A 1

Changes

  1. 18/10/2019Cambio de domicilio social

    CL TORRIJOS Num.42 (BARCELONA)

  2. 18/10/2019Cambio de objeto social

    LA PRODUCCION,CREACION Y DISTRIBUCION DE CONTENIDOS EDITORIALES.LA PRESTACION DE SERVICIOS DE ASESORIA COMERCIAL DE EMPRESAS.LA PRESTACION DE SERVICIOS Y ACTIVIDADES DE GESTION Y ADMINISTRACION.

  3. 27/02/2018Cambio de domicilio social

    CL RIERA DE SANT MIQUEL Num.3 P.3 PTA.1 (BARCELONA)

  4. 06/02/2018Cambio de domicilio social

    CL ROCAFORT Num.248 P.EN PTA.4 (BARCELONA)

  5. 06/02/2018Modificaciones estatutarias

Capital · events

  1. 25/03/2013Constitución
    Initial capital: 20 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 18/10/2019#5621714

    Company name: QWERTY CONSULTING SL

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    QWERTY CONSULTING SL. Cambio de denominación social. EDICIONES PROMO BOOK S.L. Cambio de domicilio social. CL TORRIJOS Num.42 (BARCELONA). Cambio de objeto social. LA PRODUCCION,CREACION Y DISTRIBUCION DE CONTENIDOS EDITORIALES.LA PRESTACION DE SERVI…
  2. 23/08/2019#5556177

    Company name: QWERTY CONSULTING SL

    QWERTY CONSULTING SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: EMSE EDAPP S.L. Datos registrales. T 43666 , F 135, S 8, H B 434956, I/A 5 (14.08.19).
  3. 27/02/2018#4766454

    Company name: QWERTY CONSULTING SL

    Cambio de domicilio social
    QWERTY CONSULTING SL. Cambio de domicilio social. CL RIERA DE SANT MIQUEL Num.3 P.3 PTA.1 (BARCELONA). Datos registrales. T 43666 , F 135, S 8, H B 434956, I/A 4 (20.02.18).
  4. 14/02/2018#4744987

    Company name: QWERTY CONSULTING SL

    Nombramientos
    QWERTY CONSULTING SL. Nombramientos. APODERAD.SOL: BIOSCA PALAU JORDI;BRIONES BORI GUILLERMO. Datos registrales. T 43666 , F 134, S 8, H B 434956, I/A 3 ( 5.02.18).
  5. 06/02/2018#4732359

    Company name: QWERTY CONSULTING SL

    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    QWERTY CONSULTING SL. Revocaciones. ADM.UNICO: ACIN DAL MASCHIO EDUARDO. Nombramientos. ADM.SOLIDAR.: ESPAI RUNIC SL. REPR.143 RRM: BRIONES BORI IGNACIO. ADM.SOLIDAR.: FILIMOR COMUNICACIO SL. REPR.143 RRM: ACIN DAL MASCHIO EDUARDO. Modificaciones est…
  6. 25/03/2013#2192271

    Company name: QWERTY CONSULTING SL

    ConstituciónNombramientos
    QWERTY CONSULTING SL. Constitución. Comienzo de operaciones: 21.02.13. Objeto social: ASESORAMIENTO A ENTIDADES DEL SECTOR EDITORIAL,TECNOLOGICO,ASI COMO DISTRIBUCION,COMERCIALIZACION E INTERMEDIACION DE PRODUCTOS EDITORIALES BAJO CUALQUIER FORMATO O…

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· Incorporated 2013

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 TORRIJOS Num.42 (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 — Otras actividades editoriales — are listed together.

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