EXPLAINERS GROUP S.A

Hoja B51742· NIF A58351511

VigenteBarcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedades anónimas
Director :
Garcia Demestres Pedro
Former name :
EXPOGRAFIC SA

Legal information

Legal information for EXPLAINERS GROUP S.A

NIF
Hoja registral
IRUS1000329949586
Legal formSociedades anónimas
Register referenceTomo 27348 · Folio 111 · Hoja B51742
Former names
EXPOGRAFIC SA2009-06-18 → 2020-03-31
StatusVigente

Activity

EXPLAINERS GROUP S.A is a Sociedades anónimas with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 6 filings for this company, from 18 June 2009 to 27 March 2024, across 2 distinct types of filing.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
EXPLAINERS GROUP S.AGarcia Demestres PedroGarcia Demestres Ped…SIMBIOLAB S.LSIMBIOLAB S.LTHE KNOWLEDGE CUBE S.LTHE KNOWLEDGE CUBE S…

Registered actos

  1. NombramientosPublished 27/03/2024· Registered 18/03/2024· I/A 20
  2. Cambio de denominación socialPublished 31/03/2020· Registered 23/03/2020· I/A 19
  3. NombramientosPublished 01/04/2019· Registered 22/03/2019· I/A 18
  4. NombramientosPublished 23/05/2014· Registered 19/05/2014· I/A 17
  5. NombramientosPublished 31/01/2013· Registered 22/01/2013· I/A 16
  6. NombramientosPublished 18/06/2009· Registered 05/06/2009· I/A 15

Changes

  1. 27/03/2024Cambio de denominación social

    EXPOGRAFIC SA→EXPLAINERS GROUP S.A

Timeline (BORME)

  1. 27/03/2024#8007083
    Nombramientos
    EXPLAINERS GROUP S.A. Nombramientos. ADM.UNICO: GARCIA DEMESTRES PEDRO. Datos registrales. T 27348 , F 111, S 8, H B 51742, I/A 20 (18.03.24).
  2. 31/03/2020#5861853

    Company name: EXPOGRAFIC SA

    Cambio de denominación social
    EXPOGRAFIC SA. Cambio de denominación social. EXPLAINERS GROUP S.A. Datos registrales. T 27348 , F 111, S 8, H B 51742, I/A 19 (23.03.20).
  3. 01/04/2019#5333385

    Company name: EXPOGRAFIC SA

    Nombramientos
    EXPOGRAFIC SA. Nombramientos. ADM.UNICO: GARCIA DEMESTRES PEDRO. Datos registrales. T 27348 , F 111, S 8, H B 51742, I/A 18 (22.03.19).
  4. 23/05/2014#2818551

    Company name: EXPOGRAFIC SA

    Nombramientos
    EXPOGRAFIC SA. Nombramientos. ADM.UNICO: GARCIA DEMESTRES PEDRO. Datos registrales. T 27348 , F 110, S 8, H B 51742, I/A 17 (19.05.14).
  5. 31/01/2013#2099537

    Company name: EXPOGRAFIC SA

    Nombramientos
    EXPOGRAFIC SA. Nombramientos. APODERADO: GARCIA LOPEZ IRENE. Datos registrales. T 27348 , F 109, S 8, H B 51742, I/A 16 (22.01.13).
  6. 18/06/2009#263896

    Company name: EXPOGRAFIC SA

    Nombramientos
    EXPOGRAFIC SA. Nombramientos. ADM.UNICO: GARCIA DEMESTRES PEDRO. Datos registrales. T 27348 , F 108, S 8, H B 51742, I/A 15 ( 5.06.09).

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV JOSEP MARIA MARCET, 23-BELLATERRA, BARCELONA, CERDANYOLA DEL VALLES
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector