EDITORIAL HISPANO EUROPEA SA

Hoja B10419· NIF A08666794

VigenteBarcelona
Registered address :
Activity :
Edición de libros
Legal form :
Sociedad Anónima (SA)
Share capital :
60 020,25 €
Director :
Prat Rosal Jorge Juan

Legal information

Legal information for EDITORIAL HISPANO EUROPEA SA

NIF
Hoja registral
IRUS1000329188795
Legal formSociedad Anónima (SA)
Share capital60 020,25 €
LocalitySitges
Phone
Register referenceTomo 27812 · Folio 162 · Hoja B10419
StatusVigente

Activity

EDITORIAL HISPANO EUROPEA SA is a Sociedad Anónima (SA) with its registered office in Sitges (Barcelona, Cataluña). Its declared activity is “Edición de libros” (CNAE 5811). The Spanish commercial register has published 9 filings for this company, from 8 June 2009 to 25 May 2021, across 5 distinct types of filing. Its registered share capital is 60 020,25 €.

Economic activity (CNAE)

5811 · Edición de libros

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
EDITORIAL HISPANO EUR…Prat Rosal Jorge JuanPrat Rosal Jorge Juan

Registered actos

  1. NombramientosPublished 25/05/2021· Registered 14/05/2021· I/A 24
  2. Cambio de domicilio socialPublished 24/12/2020· Registered 16/12/2020· I/A 23
  3. RevocacionesPublished 20/10/2020· Registered 09/10/2020· I/A 22
  4. Cambio de domicilio socialPublished 23/02/2017· Registered 17/02/2017· I/A 21
  5. NombramientosPublished 25/06/2015· Registered 18/06/2015· I/A 20
  6. Reducción de capitalPublished 14/01/2013· Registered 04/01/2013· I/A 19
  7. RevocacionesPublished 08/06/2009· Registered 27/05/2009· I/A 18
  8. NombramientosPublished 08/06/2009· Registered 27/05/2009· I/A 18
  9. Modificaciones estatutariasPublished 08/06/2009· Registered 27/05/2009· I/A 18

Changes

  1. 24/12/2020Cambio de domicilio social

    CM DEL COLL Num.11 (SITGES)

  2. 23/02/2017Cambio de domicilio social

    PS DEL FERROCARRIL Num.335 P.2 PTA.2 (CASTELLDEFELS)

  3. 08/06/2009Modificaciones estatutarias

Capital · events

  1. 14/01/2013Reducción de capital
    Resulting capital: 60 020,25 €

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. 25/05/2021#6435432
    Nombramientos
    EDITORIAL HISPANO EUROPEA SA. Nombramientos. ADM.UNICO: PRAT ROSAL JORGE JUAN. Datos registrales. T 27812 , F 162, S 8, H B 10419, I/A 24 (14.05.21). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 24/12/2020#6183214
    Cambio de domicilio social
    EDITORIAL HISPANO EUROPEA SA. Cambio de domicilio social. CM DEL COLL Num.11 (SITGES). Datos registrales. T 27812 , F 162, S 8, H B 10419, I/A 23 (16.12.20).
  3. 20/10/2020#6078830
    Revocaciones
    EDITORIAL HISPANO EUROPEA SA. Revocaciones. APODERADO: TERRADES XUFRE MERCEDES. Datos registrales. T 27812 , F 162, S 8, H B 10419, I/A 22 ( 9.10.20).
  4. 23/02/2017#4260189
    Cambio de domicilio social
    EDITORIAL HISPANO EUROPEA SA. Cambio de domicilio social. PS DEL FERROCARRIL Num.335 P.2 PTA.2 (CASTELLDEFELS). Datos registrales. T 27812 , F 161, S 8, H B 10419, I/A 21 (17.02.17).
  5. 25/06/2015#3386304
    Nombramientos
    EDITORIAL HISPANO EUROPEA SA. Nombramientos. ADM.UNICO: PRAT ROSAL JORGE JUAN. Datos registrales. T 27812 , F 161, S 8, H B 10419, I/A 20 (18.06.15).
  6. 14/01/2013#2066499
    Reducción de capital
    EDITORIAL HISPANO EUROPEA SA. Reducción de capital. Importe reducción: 122.623,65 Euros. Resultante Suscrito: 60.020,25 Euros. Datos registrales. T 27812 , F 160, S 8, H B 10419, I/A 19 ( 4.01.13).
  7. 08/06/2009#249016
    RevocacionesNombramientosModificaciones estatutarias
    EDITORIAL HISPANO EUROPEA SA. Revocaciones. ADM.UNICO: PRAT ROSAL JORGE JUAN. Nombramientos. ADM.UNICO: PRAT ROSAL JORGE JUAN. Modificaciones estatutarias. ART.18.-MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 27…

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 addressCM DEL COLL Num.11 (SITGES), Sitges, 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 — Edición de libros — are listed together.

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