GALAXIA GUTENBERG SL

Hoja B408654· NIF B65521957

VigenteBarcelona
Registered address :
Activity :
Edición de libros
Legal form :
Sociedad Limitada (SL)
Share capital :
52 760,00 €
Incorporation :
11/05/2011
Director :
Tarrida Planas Joan

Legal information

Legal information for GALAXIA GUTENBERG SL

NIF
Hoja registral
IRUS1000365116352
Legal formSociedad Limitada (SL)
Share capital52 760,00 €
Incorporation date11/05/2011
LocalityBarcelona
Phone
Register referenceTomo 42524 · Folio 159 · Hoja B408654
StatusVigente

Activity

GALAXIA GUTENBERG SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Edición de libros” (CNAE 5811). It was incorporated on 11 May 2011. The Spanish commercial register has published 6 filings for this company, from 11 May 2011 to 9 December 2020, across 5 distinct types of filing. Its registered share capital is 52 760,00 €.

Economic activity (CNAE)

5811 · Edición de libros

Corporate purpose

LA EDICION DE LIBROS,FOLLETOS,ESCRITOS Y CUALESQUIERA OBRAS DE LA MISMA NATURALEZA,REALIZACION DE DISEÑO,PROYECTOS,MAQUETAS,TRADUCCIONES,ADAPTACIONESO CUALQUIER TRANSFORMACION DE UNA OBRA LITERARIA,ARTISTICA,ETC.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
GALAXIA GUTENBERG SLTarrida Planas JoanTarrida Planas JoanEDITORIAL LIBSA SAEDITORIAL LIBSA SA

Registered actos

  1. Modificaciones estatutariasPublished 09/12/2020· Registered 27/11/2020· I/A 5
  2. Ampliación de capitalPublished 03/11/2020· Registered 22/10/2020· I/A 4
  3. Cambio de domicilio socialPublished 05/05/2015· Registered 24/04/2015· I/A 3
  4. Modificaciones estatutariasPublished 20/02/2014· Registered 11/02/2014· I/A 2
  5. ConstituciónPublished 11/05/2011· Registered 28/04/2011· I/A 1
  6. NombramientosPublished 11/05/2011· Registered 28/04/2011· I/A 1

Changes

  1. 09/12/2020Modificaciones estatutarias
  2. 05/05/2015Cambio de domicilio social

    AV DIAGONAL Num.361 P.2 PTA.1 (BARCELONA)

  3. 20/02/2014Modificaciones estatutarias

Capital · events

  1. 03/11/2020Ampliación de capital
    Resulting capital: 52 760,00 € (+2 760,00 €)
  2. 11/05/2011Constitución
    Initial capital: 50 000,00 €

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)

  1. 09/12/2020#6155056
    Modificaciones estatutarias
    GALAXIA GUTENBERG SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO OCTAVO DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42524 , F 159, S 8, H B 408654, I/A 5 (27.11.20).
  2. 03/11/2020#6099111
    Ampliación de capital
    GALAXIA GUTENBERG SL. Ampliación de capital. Capital: 2.760,00 Euros. Resultante Suscrito: 52.760,00 Euros. Datos registrales. T 42524 , F 159, S 8, H B 408654, I/A 4 (22.10.20).
  3. 05/05/2015#3307992
    Cambio de domicilio social
    GALAXIA GUTENBERG SL. Cambio de domicilio social. AV DIAGONAL Num.361 P.2 PTA.1 (BARCELONA). Datos registrales. T 42524 , F 159, S 8, H B 408654, I/A 3 (24.04.15).
  4. 20/02/2014#2680650
    Modificaciones estatutarias
    GALAXIA GUTENBERG SL. Modificaciones estatutarias. ART.5.- TRANSMISIBILIDAD DE LAS PARTICIPACIONES SOCIALES. ART.7(APART.2).- JUNTA GENERAL. Datos registrales. T 42524 , F 159, S 8, H B 408654, I/A 2 (11.02.14).
  5. 11/05/2011#1204998
    ConstituciónNombramientos
    GALAXIA GUTENBERG SL. Constitución. Comienzo de operaciones: 3.03.11. Objeto social: LA EDICION DE LIBROS,FOLLETOS,ESCRITOS Y CUALESQUIERA OBRAS DE LA MISMA NATURALEZA,REALIZACION DE DISEÑO,PROYECTOS,MAQUETAS,TRADUCCIONES,ADAPTACIONESO CUALQUIER TRAN…

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· Incorporated 2011

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 DIAGONAL Num.361 P.2 PTA.1 (BARCELONA), Barcelona
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 — Edición de libros — are listed together.

Prospect this sectorAll companies in this sector