EDITORIAL DE VECCHI SA

Hoja B37492· NIF A08209876

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Jean Matthieu Gosselin, Eric Garnier, Vincent Gosselin, Saula Adell Juan

Legal information

Legal information for EDITORIAL DE VECCHI SA

NIF
Hoja registral
IRUS1000329040156
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 42055 · Folio 3 · Hoja B37492
StatusVigente

Activity

EDITORIAL DE VECCHI SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 15 filings for this company, from 13 August 2009 to 8 October 2012, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
EDITORIAL DE VECCHI SAEric GarnierEric GarnierVincent GosselinVincent Gosselin

Registered actos

  1. NombramientosPublished 08/10/2012· Registered 28/09/2012· I/A 65
  2. Cambio de domicilio socialPublished 08/10/2012· Registered 28/09/2012· I/A 65
  3. RevocacionesPublished 08/10/2012· Registered 28/09/2012· I/A 64
  4. NombramientosPublished 08/10/2012· Registered 28/09/2012· I/A 64
  5. Modificaciones estatutariasPublished 08/10/2012· Registered 28/09/2012· I/A 64
  6. RevocacionesPublished 30/05/2012· Registered 18/05/2012· I/A 63
  7. NombramientosPublished 11/10/2011· Registered 29/09/2011· I/A 62
  8. RevocacionesPublished 18/05/2011· Registered 06/05/2011· I/A 61
  9. Cambio de domicilio socialPublished 28/03/2011· Registered 16/03/2011· I/A 60
  10. Otros conceptosPublished 13/10/2010· Registered 30/09/2010· I/A 59
  11. RevocacionesPublished 17/08/2010· Registered 05/08/2010· I/A 58
  12. NombramientosPublished 17/08/2010· Registered 05/08/2010· I/A 58
  13. RevocacionesPublished 17/08/2010· Registered 05/08/2010· I/A 57
  14. NombramientosPublished 17/08/2010· Registered 05/08/2010· I/A 57
  15. NombramientosPublished 13/08/2009· Registered 04/08/2009· I/A 56

Changes

  1. 08/10/2012Cambio de domicilio social

    CL DE FELIPE DE PAZ Num.9 P.AT PTA.1 (BARCELONA)

  2. 08/10/2012Modificaciones estatutarias
  3. 28/03/2011Cambio de domicilio social

    AV DIAGONAL Num.407 P.PR (BARCELONA)

Timeline (BORME)

  1. 08/10/2012#1926273
    NombramientosCambio de domicilio social
    EDITORIAL DE VECCHI SA. Nombramientos. CONS. DELEG.: JEAN MATTHIEU GOSSELIN. Cambio de domicilio social. CL DE FELIPE DE PAZ Num.9 P.AT PTA.1 (BARCELONA). Datos registrales. T 42055 , F 3, S 8, H B 37492, I/A 65 (28.09.12).
  2. 08/10/2012#1926272
    RevocacionesNombramientosModificaciones estatutarias
    EDITORIAL DE VECCHI SA. Revocaciones. CONSEJERO: BERTRAND DOMINIQUE MARIE FAVREUL. PRESIDENTE: BERTRAND DOMINIQUE MARIE FAVREUL. CONS. DELEG.: BERTRAND DOMINIQUE MARIE FAVREUL. CONSEJERO: FRANCIS MICHEL PAUL ESMENARD;GUY ROBERT MAUCOLLOT. SECR.NO CON…
  3. 30/05/2012#1746666
    Revocaciones
    EDITORIAL DE VECCHI SA. Revocaciones. APODERADO: VIÑAS SALINAS MANUEL;JEAN MATTHIEU GOSSELIN;BERTRAND DOMINIQUE MARIE FAVREUL. Datos registrales. T 42055 , F 2, S 8, H B 37492, I/A 63 (18.05.12).
  4. 11/10/2011#1407223
    Nombramientos
    EDITORIAL DE VECCHI SA. Nombramientos. CONSEJERO: BERTRAND DOMINIQUE MARIE FAVREUL. PRESIDENTE: BERTRAND DOMINIQUE MARIE FAVREUL. CONS. DELEG.: BERTRAND DOMINIQUE MARIE FAVREUL. CONSEJERO: FRANCIS MICHEL PAUL ESMENARD;GUY ROBERT MAUCOLLOT. SECR.NO CO…
  5. 18/05/2011#1216016
    Revocaciones
    EDITORIAL DE VECCHI SA. Revocaciones. APODERADO: VALERIE BEATRICE BRIGITTE HENRY. Datos registrales. T 42055 , F 2, S 8, H B 37492, I/A 61 ( 6.05.11).
  6. 28/03/2011#1141459
    Cambio de domicilio social
    EDITORIAL DE VECCHI SA. Cambio de domicilio social. AV DIAGONAL Num.407 P.PR (BARCELONA). Datos registrales. T 42055 , F 1, S 8, H B 37492, I/A 60 (16.03.11).
  7. 13/10/2010#905061
    Otros conceptos
    EDITORIAL DE VECCHI SA. Otros conceptos: CAMBIO DE SOCIO UNICO,NUEVO SOCIO: EDITIONS ABBIN MICHEL SA. Datos registrales. T 42055 , F 1, S 8, H B 37492, I/A 59 (30.09.10).
  8. 17/08/2010#847528
    RevocacionesNombramientos
    EDITORIAL DE VECCHI SA. Revocaciones. APODERADO: JEAN MATTHIEU MICHEL ANDRE GOSSELIN. Nombramientos. APODERADO: VALERIE BEATRICE BRIGITTE HENRY;BERTRAND DOMINIQUE MARIE FAVREUL. Datos registrales. T 42055 , F 1, S 8, H B 37492, I/A 58 ( 5.08.10).
  9. 17/08/2010#847527
    RevocacionesNombramientos
    EDITORIAL DE VECCHI SA. Revocaciones. APODERADO: JEAN MATTHIEU MICHEL ANDRE GOSSELIN. CONSEJERO: BERTRAND DOMINIQUE MARIE FAVREUL. PRESIDENTE: BERTRAND DOMINIQUE MARIE FAVREUL. CONS. DELEG.: BERTRAND DOMINIQUE MARIE FAVREUL. CONSEJERO: FRANCIS MICHEL…
  10. 13/08/2009#345259
    Nombramientos
    EDITORIAL DE VECCHI SA. Nombramientos. CONSEJERO: BERTRAND DOMINIQUE MARIE FAVREUL. PRESIDENTE: BERTRAND DOMINIQUE MARIE FAVREUL. CONS. DELEG.: BERTRAND DOMINIQUE MARIE FAVREUL. CONSEJERO: FRANCIS MICHEL PAUL ESMENARD;JEAN MATTHIEU MICHEL ANDRE GOSSE…

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 DE FELIPE DE PAZ Num.9 P.AT PTA.1 (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