EDICIONS CLARIANA SL

Hoja B403425· NIF B65474843

VigenteBarcelona
Registered address :
Activity :
Otras actividades editoriales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
01/02/2011
Director :
Madueño Palma Eugeni

Legal information

Legal information for EDICIONS CLARIANA SL

NIF
Hoja registral
IRUS1000364712557
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date01/02/2011
LocalityBarcelona
Phone
Register referenceTomo 42314 · Folio 112 · Hoja B403425
StatusVigente

Activity

EDICIONS CLARIANA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades editoriales” (CNAE 5819). It was incorporated on 1 February 2011. The Spanish commercial register has published 8 filings for this company, from 1 February 2011 to 19 May 2016, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5819 · Otras actividades editoriales

Corporate purpose

LA PRODUCCION DE CONTENIDOS EDITORIALES.EL DISEÑO E IMPARTICION DE DOCENCIA EN FORMATO DE M A S T E R S , S E M I N A R I O S , P O S T G R A D O S , C O N F E R E N C I A S O T A L L E R E S . L A COMPRA,VENTA,PERMUTA,ARRENDAMIENTO,EXCEPTO EL ARRENDAMIENTO FINANCIERO ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
EDICIONS CLARIANA SLMadueño Palma EugeniMadueño Palma Eugeni

Registered actos

  1. NombramientosPublished 19/05/2016· Registered 11/05/2016· I/A 6
  2. Cambio de domicilio socialPublished 09/05/2016· Registered 29/04/2016· I/A 5
  3. RevocacionesPublished 25/04/2016· Registered 18/04/2016· I/A 4
  4. Modificaciones estatutariasPublished 04/02/2015· Registered 27/01/2015· I/A 3
  5. Cambio de objeto socialPublished 04/02/2015· Registered 27/01/2015· I/A 3
  6. NombramientosPublished 09/01/2012· Registered 23/12/2011· I/A 2
  7. ConstituciónPublished 01/02/2011· Registered 20/01/2011· I/A 1
  8. NombramientosPublished 01/02/2011· Registered 20/01/2011· I/A 1

Changes

  1. 09/05/2016Cambio de domicilio social

    VIA AUGUSTA,48-50 P.EN PTA.1 (BARCELONA)

  2. 04/02/2015Cambio de objeto social

    LA PRODUCCION DE CONTENIDOS EDITORIALES.EL DISEÑO E IMPARTICION DE DOCENCIA EN FORMATO DE M A S T E R S , S E M I N A R I O S , P O S T G R A D O S , C O N F E R E N C I A S O T A L L E R E S . L A COMPRA,VENTA,PERMUTA,ARRENDAMIENTO,EXCEPTO EL ARRENDAMIENTO FINANCIERO ...

  3. 04/02/2015Modificaciones estatutarias

Capital · events

  1. 01/02/2011Constitución
    Initial capital: 3 100,00 €

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. 19/05/2016#3860756
    Nombramientos
    EDICIONS CLARIANA SL. Nombramientos. APODERAD.SOL: MADUEÑO GARRO ANNA. Datos registrales. T 42314 , F 112, S 8, H B 403425, I/A 6 (11.05.16).
  2. 09/05/2016#3845672
    Cambio de domicilio social
    EDICIONS CLARIANA SL. Cambio de domicilio social. VIA AUGUSTA,48-50 P.EN PTA.1 (BARCELONA). Datos registrales. T 42314 , F 112, S 8, H B 403425, I/A 5 (29.04.16).
  3. 25/04/2016#3826720
    Revocaciones
    EDICIONS CLARIANA SL. Revocaciones. APODERADO: GARRO MARTINEZ MARIA ISABEL. Datos registrales. T 42314 , F 111, S 8, H B 403425, I/A 4 (18.04.16).
  4. 04/02/2015#3174180
    Modificaciones estatutariasCambio de objeto social
    EDICIONS CLARIANA SL. Modificaciones estatutarias. ART.20: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto social. LA PRODUCCION DE CONTENIDOS EDITORIALES.EL DISEÑO E IMPARTICION DE DOCENCIA EN FORMATO DE M A S T E R S , S E…
  5. 09/01/2012#10426478
    Nombramientos
    EDICIONS CLARIANA SL. Nombramientos. APODERADO: GARRO MARTINEZ MARIA ISABEL. Datos registrales. T 42314 , F 110, S 8, H B 403425, I/A 2 (23.12.11).
  6. 01/02/2011#1046276
    ConstituciónNombramientos
    EDICIONS CLARIANA SL. Constitución. Comienzo de operaciones: 1.01.11. Objeto social: EL DISEÑO E IMPARTICION DE DOCENCIA EN FORMATO DE MASTERS, SEMINARIOS, POSTGRADOS, CONFERENCIAS O TALLERES. Domicilio: CL BALMES Num.152 P.1 PTA.4 (BARCELONA). Capit…

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 2011

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 addressVIA AUGUSTA, 48-50 P.EN PTA.1 (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.

Prospect this sectorAll companies in this sector