GRUP 5 DIFUSIO I PUBLICITAT SL

Hoja B134057· NIF B60891868

VigenteBarcelona
Registered address :
Activity :
Otras actividades editoriales
Legal form :
Sociedad Limitada (SL)
Directors :
Soler Garcia Annais, Garcia Sole Marc

Legal information

Legal information for GRUP 5 DIFUSIO I PUBLICITAT SL

NIF
Hoja registral
IRUS1000338432363
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 28375 · Folio 40 · Hoja B134057
StatusVigente

Activity

GRUP 5 DIFUSIO I PUBLICITAT 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 5 filings for this company, from 4 January 2012 to 1 June 2016, across 3 distinct types of filing.

Economic activity (CNAE)

5819 · Otras actividades editoriales

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GRUP 5 DIFUSIO I PUBL…Soler Garcia AnnaisSoler Garcia AnnaisASIG SERVEIS D'ARQUITECTURA TECNICA I PRL S.L.PASIG SERVEIS D'ARQUI…

Registered actos

  1. RevocacionesPublished 01/06/2016· Registered 25/05/2016· I/A 7
  2. NombramientosPublished 01/06/2016· Registered 25/05/2016· I/A 7
  3. Modificaciones estatutariasPublished 05/06/2014· Registered 29/05/2014· I/A 6
  4. RevocacionesPublished 04/01/2012· Registered 22/12/2011· I/A 5
  5. NombramientosPublished 04/01/2012· Registered 22/12/2011· I/A 5

Changes

  1. 05/06/2014Modificaciones estatutarias

Timeline (BORME)

  1. 01/06/2016#3879876
    RevocacionesNombramientos
    GRUP 5 DIFUSIO I PUBLICITAT SL. Revocaciones. ADM.UNICO: SOLER GARCIA MARC. Nombramientos. ADM.UNICO: SOLER GARCIA ANNAIS. Datos registrales. T 28375 , F 40, S 8, H B 134057, I/A 7 (25.05.16).
  2. 05/06/2014#2837221
    Modificaciones estatutarias
    GRUP 5 DIFUSIO I PUBLICITAT SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Otros conceptos: CONSTANCIA DE LA MODIFICACION EN LOS APELLIDOS DEL ADMINISTRADOR (Y APODERADO) DE LA SOCIEDAD,CUYO NOMBRE C…
  3. 04/01/2012#10423662
    RevocacionesNombramientos
    GRUP 5 DIFUSIO I PUBLICITAT SL. Revocaciones. ADMINISTR.: GARCIA LOPEZ FRANCISCO. Nombramientos. ADM.UNICO: GARCIA SOLE MARC. Datos registrales. T 28375 , F 40, S 8, H B 134057, I/A 5 (22.12.11).

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 addressSANT ANTONI, 11, BARCELONA, MOLLET
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 editoriales — are listed together.

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