filings.es

ESQUEMA EDICIONES SL

Hoja B364528· NIF B64804735

Struck off · 12/11/2019Barcelona
Registered address :
Activity :
Actividades de traducción e interpretación
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ESQUEMA EDICIONES SL

NIF
Hoja registral
IRUS1000361064867
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 40342 · Folio 75 · Hoja B364528
Former names
JAIME CORPAS SL2009-10-14

Activity

Economic activity (CNAE)

7430 — Actividades de traducción e interpretación

Corporate purpose

AMPLIAR A:LA COMPRA,VENTA Y ARRENDAMIENTO NO FINANCIERO DE INMUEBLES.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 12/11/2019· Registered 04/11/2019· I/A 5
  2. NombramientosPublished 12/11/2019· Registered 04/11/2019· I/A 5
  3. ExtinciónPublished 12/11/2019· Registered 04/11/2019· I/A 5
  4. Modificaciones estatutariasPublished 30/04/2014· Registered 23/04/2014· I/A 4
  5. Cambio de objeto socialPublished 30/04/2014· Registered 23/04/2014· I/A 4
  6. Cambio de domicilio socialPublished 06/03/2012· Registered 24/02/2012· I/A 3
  7. Cambio de objeto socialPublished 06/03/2012· Registered 24/02/2012· I/A 3
  8. Cambio de denominación socialPublished 14/10/2009· Registered 30/09/2009· I/A 2
  9. Cambio de domicilio socialPublished 14/10/2009· Registered 30/09/2009· I/A 2

Timeline (BORME)

  1. 12/11/2019#5654676
    RevocacionesNombramientosExtinción
    ESQUEMA EDICIONES SL. Revocaciones. ADM.UNICO: CORPAS VIÑALS JAIME. LIQUIDADOR: CORPAS VIÑALS JAIME. Nombramientos. LIQUIDADOR: CORPAS VIÑALS JAIME. Extinción. Datos registrales. T 40342 , F 75, S 8, H B 364528, I/A 5 ( 4.11.19).
  2. 30/04/2014#2785983
    Modificaciones estatutariasCambio de objeto social
    ESQUEMA EDICIONES SL. Modificaciones estatutarias. ADICION ART.18 BIS: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto social. AMPLIAR A:LA COMPRA,VENTA Y ARRENDAMIENTO NO FINANCIERO DE INMUEBLES. Datos registrales. T 40342 …
  3. 06/03/2012#1625928
    Cambio de domicilio socialCambio de objeto social
    ESQUEMA EDICIONES SL. Cambio de domicilio social. CL ARAGO Num.65 P.1 PTA.1 (BARCELONA). Cambio de objeto social. LA GESTION DE DERECHOS DE AUTOR,LOS SERVICIOS DE EDICION Y PUBLICACION DE LIBROS,DE TRADUCCION Y CORRECION DE TEXTOS Y SERVICIOS AUDIOVI…
  4. 14/10/2009#417279

    Company name: JAIME CORPAS SL

    Cambio de denominación socialCambio de domicilio social
    JAIME CORPAS SL. Cambio de denominación social. ESQUEMA EDICIONES SL. Cambio de domicilio social. CL GRAN VIA DE LES CORTS CATALANES Num.416 P.2 PTA (BARCELONA). Datos registrales. T 40342 , F 73, S 8, H B 364528, I/A 2 (30.09.09).

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.