EDITORIAL AUTOGRAFIA SL
Hoja B497093· NIF B66929183
- Registered address :
- Activity :
- Edición de libros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/01/2017
- Director :
- Joana Carolina Carreira De Oliveira
Legal information
Legal information for EDITORIAL AUTOGRAFIA SL
Activity
EDITORIAL AUTOGRAFIA 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 24 January 2017. The Spanish commercial register has published 7 filings for this company, from 24 January 2017 to 1 March 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5811 · Edición de libros
Corporate purpose
LA EDICION, IMPRESION, REDACCION, PUBLICACION Y DISTRIBUCION DE LIBROS, FOLLETOS, REVISTAS Y CUALQUIER OTRO TIPO DE MATERIAL INFORMATIVO Y AUDIOVISUAL POR CUENTA PROPIA Y/O AJENA. ETC.
Directors and representatives
Directors
Current
- Joana Carolina Carreira De OliveiraSince 24/01/2017Administrador Único
Former
- Miguel Epaminondas Segovia HerranzCeased on 13/10/2021Administrador Único
Directors network map
Registered actos
- NombramientosPublished 01/03/2022· Registered 22/02/2022· I/A 5
- Cambio de domicilio socialPublished 01/03/2022· Registered 22/02/2022· I/A 5
- RevocacionesPublished 20/10/2021· Registered 13/10/2021· I/A 4
- RevocacionesPublished 21/05/2019· Registered 10/05/2019· I/A 3
- NombramientosPublished 21/05/2019· Registered 10/05/2019· I/A 3
- NombramientosPublished 31/01/2017· Registered 24/01/2017· I/A 2
- ConstituciónPublished 24/01/2017· Registered 17/01/2017· I/A 1
Changes
- 01/03/2022Cambio de domicilio social
CL DE LAS CAMELIAS NUM.109 LOCAL (BARCELONA)
Capital · events
- 24/01/2017ConstituciónInitial capital: 3 000,00 €
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)
- 01/03/2022#6834575NombramientosCambio de domicilio social
EDITORIAL AUTOGRAFIA SL. Nombramientos. ADM.UNICO: JOANA CAROLINA CARREIRA DE OLIVEIRA. Cambio de domicilio social. CL DE LAS CAMELIAS NUM.109 LOCAL (BARCELONA). Datos registrales. T 45730 , F 3, S 8, H B 497093, I/A 5 (22.02.22).
- 20/10/2021#6645763Revocaciones
EDITORIAL AUTOGRAFIA SL. Revocaciones. ADM.UNICO: MIGUEL EPAMINONDAS SEGOVIA HERRANZ. Datos registrales. T 45730 , F 3, S 8, H B 497093, I/A 4 (13.10.21).
- 21/05/2019#5402050RevocacionesNombramientos
EDITORIAL AUTOGRAFIA SL. Revocaciones. ADM.SOLIDAR.: MIGUEL EPAMINONDAS SEGOVIA HERRANZ;JOANA CAROLINA CARREIRA DE OLIVEIRA. Nombramientos. ADM.UNICO: MIGUEL EPAMINONDAS SEGOVIA HERRANZ. Datos registrales. T 45730 , F 2, S 8, H B 497093, I/A 3 (10.05… - 31/01/2017#4220038Nombramientos
EDITORIAL AUTOGRAFIA SL. Nombramientos. ADM.SOLIDAR.: MIGUEL EPAMINONDAS SEGOVIA HERRANZ;JOANA CAROLINA CARREIRA DE OLIVEIRA. Otros conceptos: CONSTITUCION DEFINITIVA AL AMPARO DEL ARTICULO 16.4 DE LA LEY 14/2013 DE APOYO A LOS EMPRENDEDORES Y SU INT… - 24/01/2017#4206364Constitución
EDITORIAL AUTOGRAFIA SL. Constitución. Comienzo de operaciones: 1.02.17. Objeto social: LA EDICION, IMPRESION, REDACCION, PUBLICACION Y DISTRIBUCION DE LIBROS, FOLLETOS, REVISTAS Y CUALQUIER OTRO TIPO DE MATERIAL INFORMATIVO Y AUDIOVISUAL POR CUENTA …
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 2017
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 — Edición de libros — are listed together.