GABINETE PRESS SA
Hoja B59110· NIF A08844813
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 309 919,20 €
- Former name :
- VERBLAU SA
Legal information
Legal information for GABINETE PRESS SA
Activity
GABINETE PRESS SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 24 November 2009 to 6 November 2014, across 4 distinct types of filing. Its registered share capital is 309 919,20 €.
Directors and representatives
Directors
Former
- Codina Armadans JoseCeased on 29/10/2014Administrador Único
- Codina Armadans JosepCeased on 29/10/2014Liquidador
Auditors
Former
- AUDRIA AUDITORIA Y CONSULTORIA SLPCeased on 09/05/2014Auditor de Cuentas
Directors network map
Registered actos
- RevocacionesPublished 06/11/2014· Registered 29/10/2014· I/A 15
- NombramientosPublished 06/11/2014· Registered 29/10/2014· I/A 15
- ExtinciónPublished 06/11/2014· Registered 29/10/2014· I/A 15
- RevocacionesPublished 20/05/2014· Registered 09/05/2014· I/A 14
- Ampliación de capitalPublished 08/04/2014· Registered 31/03/2014· I/A 13
- NombramientosPublished 31/03/2014· Registered 21/03/2014· I/A 12
- NombramientosPublished 24/11/2009· Registered 12/11/2009· I/A 11
Changes
- —Cambio de denominación social (Registro Mercantil)
VERBLAU SA→GABINETE PRESS SA
- 06/11/2014Extinción
Capital · events
- 08/04/2014Ampliación de capitalResulting capital: 309 919,20 €
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)
- 06/11/2014#3047739
Company name: VERBLAU SA
RevocacionesNombramientosExtinciónVERBLAU SA. Revocaciones. ADM.UNICO: CODINA ARMADANS JOSE. LIQUIDADOR: CODINA ARMADANS JOSEP. Nombramientos. LIQUIDADOR: CODINA ARMADANS JOSEP. Extinción. Datos registrales. T 23686 , F 27, S 8, H B 59110, I/A 15 (29.10.14).
- 20/05/2014#2809249
Company name: VERBLAU SA
RevocacionesVERBLAU SA. Revocaciones. AUDIT.CUENT.: AUDRIA AUDITORIA Y CONSULTORIA SLP. Datos registrales. T 23686 , F 26, S 8, H B 59110, I/A 14 ( 9.05.14).
- 08/04/2014#2755944
Company name: VERBLAU SA
Ampliación de capitalVERBLAU SA. Ampliación de capital. Suscrito: 183.679,20 Euros. Desembolsado: 183.679,20 Euros. Resultante Suscrito: 309.919,20 Euros. Resultante Desembolsado: 309.919,20 Euros. Datos registrales. T 23686 , F 26, S 8, H B 59110, I/A 13 (31.03.14).
- 31/03/2014#2742057
Company name: VERBLAU SA
NombramientosVERBLAU SA. Nombramientos. AUDIT.CUENT.: AUDRIA AUDITORIA Y CONSULTORIA SLP. Datos registrales. T 23686 , F 26, S 8, H B 59110, I/A 12 (21.03.14).
- 25/11/2009#481654
Company name: VERBLAU SA
VERBLAU SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: CODINA ARMADANS JOSE. Datos registrales. T 23686 , F 25, S 8, H B 59110, I/A 9 N (12.11.09).
- 24/11/2009#479522
Company name: VERBLAU SA
NombramientosVERBLAU SA. Nombramientos. ADM.UNICO: CODINA ARMADANS JOSE. Datos registrales. T 23686 , F 25, S 8, H B 59110, I/A 11 (12.11.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.