KATZ BARPAL EDITORES SL
Hoja M402073· NIF B84627736
- Registered address :
- Activity :
- Otras actividades editoriales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 145 010,00 €
- Director :
- Katz Gabriel Alejandro
Legal information
Legal information for KATZ BARPAL EDITORES SL
Activity
KATZ BARPAL EDITORES SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Otras actividades editoriales” (CNAE 5819). The Spanish commercial register has published 11 filings for this company, from 22 June 2009 to 13 December 2012, across 5 distinct types of filing. Its registered share capital is 145 010,00 €.
Economic activity (CNAE)
5819 · Otras actividades editoriales
Directors and representatives
Directors
Current
- Katz Gabriel AlejandroSince 04/12/2012Administrador Único
Former
- Diaz Chorne Juan PabloCeased on 04/12/2012Administrador Único
- Contreras Collado MariaCeased on 03/11/2009Administrador Único
Authorised representatives
Current
- Ruiperez Roda Damaso AntonioSince 04/12/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- NombramientosPublished 13/12/2012· Registered 04/12/2012· I/A 9
- Ceses/DimisionesPublished 13/12/2012· Registered 04/12/2012· I/A 8
- NombramientosPublished 13/12/2012· Registered 04/12/2012· I/A 8
- Cambio de domicilio socialPublished 13/12/2012· Registered 04/12/2012· I/A 8
- Ampliación de capitalPublished 13/12/2012· Registered 04/12/2012· I/A 6
- Cambio de domicilio socialPublished 03/02/2010· Registered 22/01/2010· I/A 5
- Ceses/DimisionesPublished 13/11/2009· Registered 03/11/2009· I/A 4
- NombramientosPublished 13/11/2009· Registered 03/11/2009· I/A 4
- NombramientosPublished 22/06/2009· Registered 10/06/2009· I/A 3
Changes
- 13/12/2012Cambio de domicilio social
C/ SITIO DE ZARAGOZA 6 1& (MOSTOLES)
- 03/02/2010Cambio de domicilio social
C/ DEL BARCO 40 3º - DERECHA EXTERIOR (MADRID)
Capital · events
- 13/12/2012Ampliación de capitalResulting capital: 145 010,00 € (+142 000,00 €)
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)
- 13/12/2012#2035346Nombramientos
KATZ BARPAL EDITORES SL. Nombramientos. Apoderado: RUIPEREZ RODA DAMASO ANTONIO. Datos registrales. T 22499 , F 208, S 8, H M 402073, I/A 9 ( 4.12.12).
- 13/12/2012#2035345Ceses/DimisionesNombramientosCambio de domicilio social
KATZ BARPAL EDITORES SL. Ceses/Dimisiones. Adm. Unico: DIAZ CHORNE JUAN PABLO. Nombramientos. Adm. Unico: KATZ GABRIEL ALEJANDRO. Cambio de domicilio social. C/ SITIO DE ZARAGOZA 6 1& (MOSTOLES). Datos registrales. T 22499 , F 208, S 8, H M 402073, I… - 13/12/2012#2035344
KATZ BARPAL EDITORES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 22499 , F 208, S 8, H M 402073, I/A 7 ( 4.12.12).
- 13/12/2012#2035343Ampliación de capital
KATZ BARPAL EDITORES SL. Ampliación de capital. Capital: 142.000,00 Euros. Resultante Suscrito: 145.010,00 Euros. Datos registrales. T 22499 , F 207, S 8, H M 402073, I/A 6 ( 4.12.12).
- 03/02/2010#571089Cambio de domicilio social
KATZ BARPAL EDITORES SL. Cambio de domicilio social. C/ DEL BARCO 40 3º - DERECHA EXTERIOR (MADRID). Datos registrales. T 22499 , F 207, S 8, H M 402073, I/A 5 (22.01.10).
- 13/11/2009#463266Ceses/DimisionesNombramientosCambio de identidad del socio único
KATZ BARPAL EDITORES SL. Sociedad unipersonal. Cambio de identidad del socio único: DIAZ CHORNE JUAN PABLO. Ceses/Dimisiones. Adm. Unico: CONTRERAS COLLADO MARIA. Nombramientos. Adm. Unico: DIAZ CHORNE JUAN PABLO. Datos registrales. T 22499 , F 207, … - 22/06/2009#269829Nombramientos
KATZ BARPAL EDITORES SL. Nombramientos. Apoderado: DIAZ CHORNE JUAN PABLO. Datos registrales. T 22499 , F 207, S 8, H M 402073, I/A 3 (10.06.09).
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
Spanish companies in the same line of business — Otras actividades editoriales — are listed together.