FM PUBLICACIONS SL
Hoja B370853· NIF B64908437
- Registered address :
- Activity :
- Otras actividades editoriales
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Centro De Marketing Y Comunicacion Integral Para E
Legal information
Legal information for FM PUBLICACIONS SL
Activity
FM PUBLICACIONS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades editoriales” (CNAE 5819). The Spanish commercial register has published 9 filings for this company, from 13 May 2013 to 10 December 2021, across 4 distinct types of filing.
Economic activity (CNAE)
5819 · Otras actividades editoriales
Directors and representatives
Directors
Current
- Centro De Marketing Y Comunicacion Integral Para ESince 30/11/2021Administrador Único
Former
- Cardo Farre OriolCeased on 30/11/2021Administrador Conjunto
- Marti Villarroya FrancescCeased on 30/11/2021Administrador Conjunto
- Rodriguez Gomez MonicaCeased on 05/02/2015Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 10/12/2021· Registered 30/11/2021· I/A 6
- NombramientosPublished 10/12/2021· Registered 30/11/2021· I/A 6
- Cambio de domicilio socialPublished 10/12/2021· Registered 30/11/2021· I/A 6
- RevocacionesPublished 13/02/2015· Registered 05/02/2015· I/A 5
- NombramientosPublished 13/02/2015· Registered 05/02/2015· I/A 5
- Modificaciones estatutariasPublished 28/01/2014· Registered 20/01/2014· I/A 4
- NombramientosPublished 10/01/2014· Registered 30/12/2013· I/A 3
- RevocacionesPublished 13/05/2013· Registered 02/05/2013· I/A 2
Changes
- 10/12/2021Cambio de domicilio social
CL MARINA NUM.148-150 ENTRESUELO 3 (BARCELONA)
- 28/01/2014Modificaciones estatutarias
Timeline (BORME)
- 10/12/2021#6717879
FM PUBLICACIONS SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: CENTRO DE MARKETING Y COMUNICACION INTEGRAL PARA EL DESARROLLO DE NUEVAS TECNICAS SL. Datos registrales. T 40656 , F 5, S 8, H B 370853, I/A 7 (30.11.21).
- 10/12/2021#6717878RevocacionesNombramientosCambio de domicilio social
FM PUBLICACIONS SL. Revocaciones. ADM.CONJUNTO: MARTI VILLARROYA FRANCESC;CARDO FARRE ORIOL. Nombramientos. ADM.UNICO: CENTRO DE MARKETING Y COMUNICACION INTEGRAL PARA E. REPR.143 RRM: GAYAN MARTINEZ PERE. Cambio de domicilio social. CL MARINA NUM.14… - 13/02/2015#3190385RevocacionesNombramientos
FM PUBLICACIONS SL. Revocaciones. ADM.UNICO: RODRIGUEZ GOMEZ MONICA. Nombramientos. ADM.CONJUNTO: MARTI VILLARROYA FRANCESC;CARDO FARRE ORIOL. Datos registrales. T 40656 , F 5, S 8, H B 370853, I/A 5 ( 5.02.15).
- 28/01/2014#2638527Modificaciones estatutarias
FM PUBLICACIONS SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 40656 , F 4, S 8, H B 370853, I/A 4 (20.01.14).
- 10/01/2014#10466785Nombramientos
FM PUBLICACIONS SL. Nombramientos. ADM.UNICO: RODRIGUEZ GOMEZ MONICA. Datos registrales. T 40656 , F 4, S 8, H B 370853, I/A 3 (30.12.13).
- 13/05/2013#2268971Revocaciones
FM PUBLICACIONS SL. Revocaciones. ADM.UNICO: MARTI VILLARROYA FRANCESC. Datos registrales. T 40656 , F 4, S 8, H B 370853, I/A 2 ( 2.05.13).
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
Prospect
Spanish companies in the same line of business — Otras actividades editoriales — are listed together.