EDITORIAL ALBESA SL
Hoja B273807· NIF B63327134
- Registered address :
- Activity :
- Otras actividades editoriales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 59 006,00 €
Legal information
Legal information for EDITORIAL ALBESA SL
Activity
EDITORIAL ALBESA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades editoriales” (CNAE 5819). The Spanish commercial register has published 8 filings for this company, from 21 August 2012 to 11 December 2015, across 4 distinct types of filing. Its registered share capital is 59 006,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5819 · Otras actividades editoriales
Directors and representatives
Directors
Former
- Tous Quetglas Juana MariaCeased on 01/12/2015Administrador Único
- Adroer Tous DeliaCeased on 28/02/2014Administrador Único
- Adroer Tasis SalvadorCeased on 01/12/2015Liquidador
Directors network map
Registered actos
- RevocacionesPublished 11/12/2015· Registered 01/12/2015· I/A 6
- NombramientosPublished 11/12/2015· Registered 01/12/2015· I/A 6
- ExtinciónPublished 11/12/2015· Registered 01/12/2015· I/A 6
- RevocacionesPublished 10/03/2014· Registered 28/02/2014· I/A 5
- NombramientosPublished 10/03/2014· Registered 28/02/2014· I/A 5
- Ampliación de capitalPublished 06/09/2012· Registered 28/08/2012· I/A 4
- RevocacionesPublished 21/08/2012· Registered 07/08/2012· I/A 3
- NombramientosPublished 21/08/2012· Registered 07/08/2012· I/A 3
Changes
- 11/12/2015Extinción
Capital · events
- 06/09/2012Ampliación de capitalResulting capital: 59 006,00 € (+56 000,00 €)
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)
- 11/12/2015#3627113RevocacionesNombramientosExtinción
EDITORIAL ALBESA SL. Revocaciones. ADM.UNICO: TOUS QUETGLAS JUANA MARIA. LIQUIDADOR: ADROER TASIS SALVADOR. Nombramientos. LIQUIDADOR: ADROER TASIS SALVADOR. Extinción. Datos registrales. T 36007 , F 151, S 8, H B 273807, I/A 6 ( 1.12.15).
- 10/03/2014#2708423RevocacionesNombramientos
EDITORIAL ALBESA SL. Revocaciones. ADM.UNICO: ADROER TOUS DELIA. Nombramientos. ADM.UNICO: TOUS QUETGLAS JUANA MARIA. Datos registrales. T 36007 , F 151, S 8, H B 273807, I/A 5 (28.02.14).
- 06/09/2012#1884811Ampliación de capital
EDITORIAL ALBESA SL. Ampliación de capital. Capital: 56.000,00 Euros. Resultante Suscrito: 59.006,00 Euros. Datos registrales. T 36007 , F 150, S 8, H B 273807, I/A 4 (28.08.12).
- 21/08/2012#1866096RevocacionesNombramientos
EDITORIAL ALBESA SL. Revocaciones. ADM.UNICO: TOUS QUETGLAS JUANA MARIA. Nombramientos. ADM.UNICO: ADROER TOUS DELIA. Datos registrales. T 36007 , F 150, S 8, H B 273807, I/A 3 ( 7.08.12).
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
Spanish companies in the same line of business — Otras actividades editoriales — are listed together.