LAERTES SL DE EDICIONES

Hoja B23710· NIF B08392805

VigenteBarcelona
Registered address :
Activity :
Edición de libros
Legal form :
Sociedad Limitada (SL)
Director :
Suarez Miret Jacob Glauco

Legal information

Legal information for LAERTES SL DE EDICIONES

NIF
Hoja registral
IRUS1000334158051
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 39099 · Folio 185 · Hoja B23710
Former names
LAERTES SA DE EDICIONES2010-01-26 → 2015-04-10
StatusVigente

Activity

LAERTES SL DE EDICIONES is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Edición de libros” (CNAE 5811). The Spanish commercial register has published 9 filings for this company, from 26 January 2010 to 7 March 2017, across 4 distinct types of filing.

Economic activity (CNAE)

5811 · Edición de libros

Corporate purpose

SE AMPLIA A: ADQUISICION ALQUILER VENTA PRODUCCION TRANSMISION Y COMERCIALIZACION DE CUALQUIER TIPO DE OBRAS ESCRITAS, SONORAS O AUDIOVISUALES. PRESTACION, COMERCIALIZACION Y ASESORAMIENTO DE SERVICIOS Y PRODUCTOS ETC.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LAERTES SL DE EDICION…Suarez Miret Jacob GlaucoSuarez Miret Jacob G…CENTRE D'EDUCACIO MUSICAL DIAULA SLCENTRE D'EDUCACIO MU…

Registered actos

  1. Cambio de domicilio socialPublished 07/03/2017· Registered 28/02/2017· I/A 18
  2. RevocacionesPublished 10/04/2015· Registered 31/03/2015· I/A 17
  3. NombramientosPublished 10/04/2015· Registered 31/03/2015· I/A 17
  4. Cambio de objeto socialPublished 10/04/2015· Registered 31/03/2015· I/A 17
  5. RevocacionesPublished 31/12/2014· Registered 22/12/2014· I/A 16
  6. NombramientosPublished 31/12/2014· Registered 22/12/2014· I/A 16
  7. RevocacionesPublished 19/12/2011· Registered 07/12/2011· I/A 15
  8. NombramientosPublished 19/12/2011· Registered 07/12/2011· I/A 15
  9. NombramientosPublished 26/01/2010· Registered 14/01/2010· I/A 14

Changes

  1. 07/03/2017Cambio de denominación social

    LAERTES SA DE EDICIONES→LAERTES SL DE EDICIONES

  2. 07/03/2017Cambio de domicilio social

    CL MANSO Num.44 P.2 PTA.1 (BARCELONA)

  3. 10/04/2015Cambio de objeto social

    SE AMPLIA A: ADQUISICION ALQUILER VENTA PRODUCCION TRANSMISION Y COMERCIALIZACION DE CUALQUIER TIPO DE OBRAS ESCRITAS, SONORAS O AUDIOVISUALES. PRESTACION, COMERCIALIZACION Y ASESORAMIENTO DE SERVICIOS Y PRODUCTOS ETC.

Timeline (BORME)

  1. 07/03/2017#4277922
    Cambio de domicilio social
    LAERTES SL DE EDICIONES. Cambio de domicilio social. CL MANSO Num.44 P.2 PTA.1 (BARCELONA). Datos registrales. T 39099 , F 185, S 8, H B 23710, I/A 18 (28.02.17).
  2. 10/04/2015#3275814

    Company name: LAERTES SA DE EDICIONES

    RevocacionesNombramientosCambio de objeto social
    LAERTES SA DE EDICIONES. Transformación de sociedad. Denominación y forma adoptada: LAERTES SL DE EDICIONES. Revocaciones. ADM.UNICO: SUAREZ MIRET JACOB GLAUCO. Nombramientos. ADM.UNICO: SUAREZ MIRET JACOB GLAUCO. Cambio de objeto social. SE AMPLIA A…
  3. 31/12/2014#3133833

    Company name: LAERTES SA DE EDICIONES

    RevocacionesNombramientos
    LAERTES SA DE EDICIONES. Revocaciones. ADM.UNICO: MIRET TREPAT CARMEN. Nombramientos. ADM.UNICO: SUAREZ MIRET JACOB GLAUCO. Datos registrales. T 39099 , F 183, S 8, H B 23710, I/A 16 (22.12.14).
  4. 19/12/2011#1504867

    Company name: LAERTES SA DE EDICIONES

    RevocacionesNombramientos
    LAERTES SA DE EDICIONES. Revocaciones. ADM.UNICO: MIRET TREPAT CARMEN. Nombramientos. ADM.UNICO: MIRET TREPAT CARMEN. Datos registrales. T 39099 , F 182, S 8, H B 23710, I/A 15 ( 7.12.11).
  5. 26/01/2010#556274

    Company name: LAERTES SA DE EDICIONES

    Nombramientos
    LAERTES SA DE EDICIONES. Nombramientos. APODERADO: SUAREZ MIRET JACOB GLAUCO. Datos registrales. T 39099 , F 181, S 8, H B 23710, I/A 14 (14.01.10).

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 addressCL MANSO Num.44 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.

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