EDICONS 3000 SL

Hoja B333905· NIF B64331531

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Varela Rivas Argenis Javier

Legal information

Legal information for EDICONS 3000 SL

NIF
Hoja registral
IRUS1000358341984
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 38979 · Folio 6 · Hoja B333905
StatusVigente

Activity

EDICONS 3000 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 12 filings for this company, from 18 February 2009 to 5 October 2012, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

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Registered actos

  1. RevocacionesPublished 05/10/2012· Registered 25/09/2012· I/A 11
  2. NombramientosPublished 05/10/2012· Registered 25/09/2012· I/A 11
  3. RevocacionesPublished 28/03/2012· Registered 15/03/2012· I/A 10
  4. NombramientosPublished 28/03/2012· Registered 15/03/2012· I/A 10
  5. RevocacionesPublished 04/08/2011· Registered 21/07/2011· I/A 9
  6. NombramientosPublished 21/01/2011· Registered 11/01/2011· I/A 8
  7. RevocacionesPublished 09/06/2010· Registered 27/05/2010· I/A 7
  8. NombramientosPublished 09/06/2010· Registered 27/05/2010· I/A 7
  9. Cambio de domicilio socialPublished 09/06/2010· Registered 27/05/2010· I/A 7
  10. RevocacionesPublished 18/02/2009· Registered 04/02/2009· I/A 5
  11. NombramientosPublished 18/02/2009· Registered 04/02/2009· I/A 5

Changes

  1. 09/06/2010Cambio de domicilio social

    CL DIPUTACION Num.279 P.1 PTA.7 (BARCELONA)

Timeline (BORME)

  1. 05/10/2012#1923306
    RevocacionesNombramientos
    EDICONS 3000 SL. Revocaciones. ADM.UNICO: GARCIA ALONSO MARIA DEL MAR. Nombramientos. ADM.UNICO: VARELA RIVAS ARGENIS JAVIER. Datos registrales. T 38979 , F 6, S 8, H B 333905, I/A 11 (25.09.12).
  2. 28/03/2012#1660709
    RevocacionesNombramientos
    EDICONS 3000 SL. Revocaciones. ADM.UNICO: VARELA RIVAS ARGENIS JAVIER. Nombramientos. ADM.UNICO: GARCIA ALONSO MARIA DEL MAR. Datos registrales. T 38979 , F 6, S 8, H B 333905, I/A 10 (15.03.12).
  3. 04/08/2011#1329776
    Revocaciones
    EDICONS 3000 SL. Revocaciones. APODERADO: GALLEGO SANCHEZ CESAR. Datos registrales. T 38979 , F 6, S 8, H B 333905, I/A 9 (21.07.11).
  4. 21/01/2011#1028933
    Nombramientos
    EDICONS 3000 SL. Nombramientos. APODERADO: GALLEGO SANCHEZ CESAR. Datos registrales. T 38979 , F 5, S 8, H B 333905, I/A 8 (11.01.11).
  5. 09/06/2010#754218
    RevocacionesNombramientosCambio de domicilio social
    EDICONS 3000 SL. Revocaciones. ADM.UNICO: GALLEGO SANCHEZ CESAR. Nombramientos. ADM.UNICO: VARELA RIVAS ARGENIS JAVIER. Cambio de domicilio social. CL DIPUTACION Num.279 P.1 PTA.7 (BARCELONA). Datos registrales. T 38979 , F 4, S 8, H B 333905, I/A 7 …
  6. 18/02/2009#76104
    RevocacionesNombramientos
    EDICONS 3000 SL. Revocaciones. ADMINISTR.: FUSTER SABATE CARLOS. Nombramientos. ADM.UNICO: GALLEGO SANCHEZ CESAR. Datos registrales. T 38979 , F 3, S 8, H B 333905, I/A 5 ( 4.02.09).

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 addressCL DIPUTACION Num.279 P.1 PTA.7 (BARCELONA), Barcelona
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.

Prospect this province