HISTORICAL OUTLINE SL

Hoja VA22632· NIF B47652276

VigenteValladolid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
06/11/2009
Director :
Ferrer-Dalmau Nieto Augusto

Legal information

Legal information for HISTORICAL OUTLINE SL

NIF
Hoja registral
IRUS1000106926148
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date06/11/2009
LocalityValladolid
Register referenceTomo 1366 · Folio 160 · Hoja VA22632
StatusVigente

Activity

HISTORICAL OUTLINE SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 6 November 2009. The Spanish commercial register has published 9 filings for this company, from 6 November 2009 to 19 July 2018, across 5 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

La edición, publicación y venta de libros y obras de arte. Las publicaciones periódicas o unitarias y las actividades del ramo de las artes gráficas.La representación de creadores, artistas y modelos; etc.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
HISTORICAL OUTLINE SLFerrer-Dalmau Nieto AugustoFerrer-Dalmau Nieto …TALLER FFD SLTALLER FFD SLDALFRAN ASOCIADOS, S.LDALFRAN ASOCIADOS, S…

Registered actos

  1. NombramientosPublished 19/07/2018· Registered 12/07/2018· I/A 6
  2. Cambio de domicilio socialPublished 09/02/2017· Registered 02/02/2017· I/A 5
  3. Cambio de domicilio socialPublished 22/07/2014· Registered 15/07/2014· I/A 4
  4. Cambio de domicilio socialPublished 16/06/2010· Registered 07/06/2010· I/A 3
  5. Ceses/DimisionesPublished 24/12/2009· Registered 15/12/2009· I/A 2
  6. NombramientosPublished 24/12/2009· Registered 15/12/2009· I/A 2
  7. Modificaciones estatutariasPublished 24/12/2009· Registered 15/12/2009· I/A 2
  8. ConstituciónPublished 06/11/2009· Registered 28/10/2009· I/A 1
  9. NombramientosPublished 06/11/2009· Registered 28/10/2009· I/A 1

Changes

  1. 09/02/2017Cambio de domicilio social

    C/ MATEO SEOANE SOBRAL 26 BAJO 3 (VALLADOLID)

  2. 22/07/2014Cambio de domicilio social

    PLAZA MAYOR 19 2º C (VALLADOLID)

  3. 16/06/2010Cambio de domicilio social

    PASEO ACACIAS 74 - URBANIZACION EL PICHON (SIMANCAS)

  4. 24/12/2009Modificaciones estatutarias

Capital · events

  1. 06/11/2009Constitución
    Initial capital: 5 000,00 €

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. 19/07/2018#4974336
    Nombramientos
    HISTORICAL OUTLINE SL. Nombramientos. Apoderado: MOLINA FRANCO LUCAS CARLOS. Datos registrales. T 1366 , F 160, S 8, H VA 22632, I/A 6 (12.07.18).
  2. 09/02/2017#4238275
    Cambio de domicilio social
    HISTORICAL OUTLINE SL. Cambio de domicilio social. C/ MATEO SEOANE SOBRAL 26 BAJO 3 (VALLADOLID). Datos registrales. T 1366 , F 160, S 8, H VA 22632, I/A 5 ( 2.02.17).
  3. 22/07/2014#2903138
    Cambio de domicilio social
    HISTORICAL OUTLINE SL. Cambio de domicilio social. PLAZA MAYOR 19 2º C (VALLADOLID). Datos registrales. T 1366 , F 160, S 8, H VA 22632, I/A 4 (15.07.14).
  4. 16/06/2010#766559
    Cambio de domicilio social
    HISTORICAL OUTLINE SL. Cambio de domicilio social. PASEO ACACIAS 74 - URBANIZACION EL PICHON (SIMANCAS). Datos registrales. T 1366 , F 160, S 8, H VA 22632, I/A 3 ( 7.06.10).
  5. 24/12/2009#526054
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HISTORICAL OUTLINE SL. Ceses/Dimisiones. Adm. Mancom.: MOLINA FRANCO LUCAS CARLOS;FRANCISCO IGLESIAS LUIS MIGUEL;FERRER-DALMAU NIETO AUGUSTO. Nombramientos. Adm. Unico: FERRER-DALMAU NIETO AUGUSTO. Modificaciones estatutarias. Cambio del Organo de Ad…
  6. 06/11/2009#456737
    ConstituciónNombramientos
    HISTORICAL OUTLINE SL. Constitución. Comienzo de operaciones: 29.09.09. Objeto social: La edición, publicación y venta de libros y obras de arte. Las publicaciones periódicas o unitarias y las actividades del ramo de las artes gráficas.La representac…

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 2009

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 addressC/ MATEO SEOANE SOBRAL 26 BAJO 3 (VALLADOLID), Valladolid
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector