LICITELCO ESPAÑA SL

Hoja B351473· NIF B64561855

VigenteBarcelona
Registered address :
Activity :
Edición de libros
Legal form :
Sociedad Limitada (SL)
Director :
Guido Agustin Lepori

Legal information

Legal information for LICITELCO ESPAÑA SL

NIF
Hoja registral
IRUS1000359810673
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 39699 · Folio 145 · Hoja B351473
StatusVigente

Activity

LICITELCO ESPAÑA SL 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 16 filings for this company, from 30 June 2010 to 9 January 2025, across 5 distinct types of filing.

Economic activity (CNAE)

5811 · Edición de libros

Corporate purpose

AMPLIAR A: EDUCACION TERCIARIA NO UNIVERSITARIA. OTRA EDUCACION...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
LICITELCO ESPAÑA SLGuido Agustin LeporiGuido Agustin Lepori

Registered actos

  1. RevocacionesPublished 09/01/2025· Registered 31/12/2024· I/A 10
  2. NombramientosPublished 09/01/2025· Registered 31/12/2024· I/A 10
  3. RevocacionesPublished 28/10/2024· Registered 21/10/2024· I/A 9
  4. NombramientosPublished 28/10/2024· Registered 21/10/2024· I/A 9
  5. Cambio de domicilio socialPublished 17/03/2021· Registered 10/03/2021· I/A 8
  6. Cambio de domicilio socialPublished 09/07/2019· Registered 28/06/2019· I/A 7
  7. Cambio de objeto socialPublished 09/07/2019· Registered 28/06/2019· I/A 7
  8. NombramientosPublished 19/12/2014· Registered 12/12/2014· I/A 5
  9. RevocacionesPublished 04/12/2014· Registered 27/11/2014· I/A 4
  10. NombramientosPublished 04/12/2014· Registered 27/11/2014· I/A 4
  11. Modificaciones estatutariasPublished 04/12/2014· Registered 27/11/2014· I/A 4
  12. Cambio de domicilio socialPublished 30/05/2012· Registered 21/05/2012· I/A 3
  13. RevocacionesPublished 30/06/2010· Registered 18/06/2010· I/A 2
  14. NombramientosPublished 30/06/2010· Registered 18/06/2010· I/A 2
  15. Cambio de domicilio socialPublished 30/06/2010· Registered 18/06/2010· I/A 2

Changes

  1. 17/03/2021Cambio de domicilio social

    PS DE GRACIA NUM.21 PLANTA PRINCIPAL (BARCELONA)

  2. 09/07/2019Cambio de domicilio social

    CL VIA AUGUSTA 13-15, 6, OFICINA 604 (BARCELONA)

  3. 09/07/2019Cambio de objeto social

    AMPLIAR A: EDUCACION TERCIARIA NO UNIVERSITARIA. OTRA EDUCACION...

  4. 04/12/2014Modificaciones estatutarias
  5. 30/05/2012Cambio de domicilio social

    RB DE CATALUNYA Num.117 P.3 PTA.1 (BARCELONA)

  6. 30/06/2010Cambio de domicilio social

    RB DE CATALUNYA Num.75 P.2 PTA.2 (BARCELONA)

Timeline (BORME)

  1. 09/01/2025#10599198
    RevocacionesNombramientos
    LICITELCO ESPAÑA SL. Revocaciones. ADM.SOLIDAR.: GUIDO AGUSTIN LEPORI;DETRY OXENFORD MARCOS AMARO. Nombramientos. ADM.UNICO: GUIDO AGUSTIN LEPORI. Datos registrales. S 8 , H B 351473, I/A 10 (31.12.24).
  2. 28/10/2024#8313814
    RevocacionesNombramientos
    LICITELCO ESPAÑA SL. Revocaciones. ADM.UNICO: MARCOS AMARO DETRY OXENFORD. Nombramientos. ADM.SOLIDAR.: GUIDO AGUSTIN LEPORI;DETRY OXENFORD MARCOS AMARO. Datos registrales. S 8 , H B 351473, I/A 9 (21.10.24).
  3. 17/03/2021#6312549
    Cambio de domicilio social
    LICITELCO ESPAÑA SL. Cambio de domicilio social. PS DE GRACIA NUM.21 PLANTA PRINCIPAL (BARCELONA). Datos registrales. T 39699 , F 145, S 8, H B 351473, I/A 8 (10.03.21).
  4. 09/07/2019#5482904
    Cambio de domicilio socialCambio de objeto social
    LICITELCO ESPAÑA SL. Cambio de domicilio social. CL VIA AUGUSTA 13-15, 6, OFICINA 604 (BARCELONA). Cambio de objeto social. AMPLIAR A: EDUCACION TERCIARIA NO UNIVERSITARIA. OTRA EDUCACION... Datos registrales. T 39699 , F 145, S 8, H B 351473, I/A 7 
  5. 19/12/2014#3117839
    Nombramientos
    LICITELCO ESPAÑA SL. Nombramientos. APODERAD.SOL: CASTILLO ORTIGOSA RAUL. Datos registrales. T 39699 , F 144, S 8, H B 351473, I/A 5 (12.12.14).
  6. 04/12/2014#3095594
    RevocacionesNombramientosModificaciones estatutarias
    LICITELCO ESPAÑA SL. Revocaciones. ADM.SOLIDAR.: CASTILLO ORTIGOSA RAUL. Nombramientos. ADM.UNICO: MARCOS AMARO DETRY OXENFORD. Modificaciones estatutarias. ART.18: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 39699 ,
  7. 30/05/2012#1746945
    Cambio de domicilio social
    LICITELCO ESPAÑA SL. Cambio de domicilio social. RB DE CATALUNYA Num.117 P.3 PTA.1 (BARCELONA). Datos registrales. T 39699 , F 143, S 8, H B 351473, I/A 3 (21.05.12).
  8. 30/06/2010#785338
    RevocacionesNombramientosCambio de domicilio social
    LICITELCO ESPAÑA SL. Revocaciones. ADM.SOLIDAR.: MONTANER GOMIS SANTIAGO. Nombramientos. ADM.SOLIDAR.: CASTILLO ORTIGOSA RAUL. Cambio de domicilio social. RB DE CATALUNYA Num.75 P.2 PTA.2 (BARCELONA). Datos registrales. T 39699 , F 143, S 8, H B 3514

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 addressPS DE GRACIA NUM.21 PLANTA PRINCIPAL (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.