COMPAÑIA GENERAL DE INVERSIONES Y PARTICIPACIONES GENERALES SL

Hoja B388172· NIF B65204190

VigenteBarcelona
Registered address :
Activity :
Edición de libros
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
27/11/2009
Director :
Martin Tharrats Pablo
Former name :
EDICIONES PUERTA CON PUERTA SL

Legal information

Legal information for COMPAÑIA GENERAL DE INVERSIONES Y PARTICIPACIONES GENERALES SL

NIF
Hoja registral
IRUS1000363278882
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date27/11/2009
LocalityBarcelona
Register referenceTomo 41542 · Folio 109 · Hoja B388172
Former names
EDICIONES PUERTA CON PUERTA SL2009-11-27 → 2014-06-17
StatusVigente

Activity

COMPAÑIA GENERAL DE INVERSIONES Y PARTICIPACIONES GENERALES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Edición de libros” (CNAE 5811). It was incorporated on 27 November 2009. The Spanish commercial register has published 7 filings for this company, from 27 November 2009 to 17 June 2014, across 6 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

5811 · Edición de libros

Corporate purpose

ADQUISICION,TENENCIA,ADMINISTRACION,GESTION DE TITULOS,ACCIONES,PARTICIPACIONES SOCIALES O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACION EN EL CAPITAL DE ENTIDADES MERCANTILES,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
COMPAÑIA GENERAL DE I…Martin Tharrats PabloMartin Tharrats Pablo

Registered actos

  1. Ampliación de capitalPublished 17/06/2014· Registered 10/06/2014· I/A 3
  2. Cambio de denominación socialPublished 17/06/2014· Registered 10/06/2014· I/A 3
  3. RevocacionesPublished 09/05/2014· Registered 05/05/2014· I/A 2
  4. NombramientosPublished 09/05/2014· Registered 05/05/2014· I/A 2
  5. Cambio de domicilio socialPublished 09/05/2014· Registered 05/05/2014· I/A 2
  6. ConstituciónPublished 27/11/2009· Registered 16/11/2009· I/A 1
  7. NombramientosPublished 27/11/2009· Registered 16/11/2009· I/A 1

Changes

  1. 09/05/2014Cambio de domicilio social

    CL TUSET Num.5 P.5 (BARCELONA)

Capital · events

  1. 17/06/2014Ampliación de capital
    Resulting capital: 30 000,00 € (+26 800,00 €)
  2. 27/11/2009Constitución
    Initial capital: 3 200,00 €

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. 17/06/2014#2852753

    Company name: EDICIONES PUERTA CON PUERTA SL

    Ampliación de capitalCambio de denominación social
    EDICIONES PUERTA CON PUERTA SL. Ampliación de capital. Capital: 26.800,00 Euros. Resultante Suscrito: 30.000,00 Euros. Cambio de denominación social. COMPAÑIA GENERAL DE INVERSIONES Y PARTICIPACIONES GENERALES SL. Datos registrales. T 41542 , F 109, …
  2. 09/05/2014#2796074

    Company name: EDICIONES PUERTA CON PUERTA SL

    RevocacionesNombramientosCambio de domicilio social
    EDICIONES PUERTA CON PUERTA SL. Revocaciones. ADM.SOLIDAR.: VALLET VILA RAFAEL;PEREZ ARRANZ ALEJANDRO;TORENT LOPEZ DE LAMADRID MARTA. Nombramientos. ADM.UNICO: MARTIN THARRATS PABLO. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: PABLO MARTIN TH…
  3. 27/11/2009#486444

    Company name: EDICIONES PUERTA CON PUERTA SL

    ConstituciónNombramientos
    EDICIONES PUERTA CON PUERTA SL. Constitución. Comienzo de operaciones: 3.11.09. Objeto social: ADQUISICION,TENENCIA,ADMINISTRACION,GESTION DE TITULOS,ACCIONES,PARTICIPACIONES SOCIALES O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACION EN EL CAPITAL…

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 2009

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 TUSET Num.5 P.5 (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 — Edición de libros — are listed together.

Prospect this sectorAll companies in this sector