FILABO EDICIONES SL

Hoja B232541· NIF B62556444

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Lamas Bolaño Maria Del Carmen

Legal information

Legal information for FILABO EDICIONES SL

NIF
Hoja registral
IRUS1000347787693
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 33545 · Folio 128 · Hoja B232541
StatusVigente

Activity

FILABO EDICIONES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 28 May 2009 to 21 March 2012, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
FILABO EDICIONES SLLamas Bolaño Maria Del CarmenLamas Bolaño Maria D…PRINZ ESPAÑA SAPRINZ ESPAÑA SALAMAS BOLAÑO MADRID SLLAMAS BOLAÑO MADRID …

Registered actos

  1. NombramientosPublished 21/03/2012· Registered 08/03/2012· I/A 7
  2. RevocacionesPublished 21/03/2012· Registered 08/03/2012· I/A 6
  3. NombramientosPublished 21/03/2012· Registered 08/03/2012· I/A 6
  4. RevocacionesPublished 16/12/2010· Registered 01/12/2010· I/A 5
  5. NombramientosPublished 16/12/2010· Registered 01/12/2010· I/A 5
  6. Cambio de domicilio socialPublished 28/05/2009· Registered 18/05/2009· I/A 4

Changes

  1. 28/05/2009Cambio de domicilio social

    CL VILAMARI 63-65 P.BJ (BARCELONA)

Timeline (BORME)

  1. 21/03/2012#1649423
    Nombramientos
    FILABO EDICIONES SL. Nombramientos. APODERADO: LAMAS BOLAÑO CELESTINO. Datos registrales. T 33545 , F 128, S 8, H B 232541, I/A 7 ( 8.03.12).
  2. 21/03/2012#1649422
    RevocacionesNombramientos
    FILABO EDICIONES SL. Revocaciones. ADM.UNICO: ALVAREZ FERNANDEZ RAFAEL TOMAS. Nombramientos. ADM.UNICO: LAMAS BOLAÑO MARIA DEL CARMEN. Datos registrales. T 33545 , F 128, S 8, H B 232541, I/A 6 ( 8.03.12).
  3. 16/12/2010#988325
    RevocacionesNombramientos
    FILABO EDICIONES SL. Revocaciones. ADM.SOLIDAR.: LAMAS BOLAÑO CELESTINO;LAMAS BOLAÑO MARIA DEL CARMEN;ALVAREZ FERNANDEZ RAFAEL TOMAS. Nombramientos. ADM.UNICO: ALVAREZ FERNANDEZ RAFAEL TOMAS. Datos registrales. T 33545 , F 127, S 8, H B 232541, I/A 5…
  4. 28/05/2009#233021
    Cambio de domicilio social
    FILABO EDICIONES SL. Cambio de domicilio social. CL VILAMARI 63-65 P.BJ (BARCELONA). Datos registrales. T 33545 , F 127, S 8, H B 232541, I/A 4 (18.05.09).

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 addressCL VILAMARI 63-65 P.BJ (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