PEDAGOGIUM COS SL
Hoja B472787· NIF B66582511
- Registered address :
- Activity :
- Comercio al por menor de libros en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/09/2015
- Director :
- Gironella Cos Maria Dels Angels
Legal information
Legal information for PEDAGOGIUM COS SL
Activity
PEDAGOGIUM COS SL is a Sociedad Limitada (SL) with its registered office in Sant Boi de Llobregat (Barcelona, Cataluña). Its declared activity is “Comercio al por menor de libros en establecimientos especializados” (CNAE 4761). It was incorporated on 2 September 2015. The Spanish commercial register has published 4 filings for this company, from 2 September 2015 to 29 March 2021, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4761 · Comercio al por menor de libros en establecimientos especializados
Corporate purpose
COMPRAVENTA Y DISTRIBUCION DE LIBROS, ESPECIALMENTE LITERATURA INFANTIL Y JUVENIL,CIENCIAS DE LA EDUCACION, LIBROS DE TEXTO, MATERIAL ESCOLAR, PAPELERIA, MATERIAL DIDACTICO, EQUIPO AUDIOVISUAL EN LO QUE RESPECTE A DOCENCIA,ET.
Directors and representatives
Directors
Current
- Gironella Cos Maria Dels AngelsSince 25/08/2015Administrador Único
Authorised representatives
Current
- Gironella Cos Maria MagdalenaSince 19/03/2021Apoderado Solidario
- Morreres Quesada Marc RogerSince 19/07/2016Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 29/03/2021· Registered 19/03/2021· I/A 3
- NombramientosPublished 29/07/2016· Registered 19/07/2016· I/A 2
- ConstituciónPublished 02/09/2015· Registered 25/08/2015· I/A 1
- NombramientosPublished 02/09/2015· Registered 25/08/2015· I/A 1
Capital · events
- 02/09/2015ConstituciónInitial capital: 3 000,00 €
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)
- 29/03/2021#6331213Nombramientos
PEDAGOGIUM COS SL. Nombramientos. APODERAD.SOL: GIRONELLA COS MARIA MAGDALENA. Datos registrales. T 44969 , F 153, S 8, H B 472787, I/A 3 (19.03.21).
- 29/07/2016#3960883Nombramientos
PEDAGOGIUM COS SL. Nombramientos. APODERAD.SOL: MORRERES QUESADA MARC ROGER. Datos registrales. T 44969 , F 153, S 8, H B 472787, I/A 2 (19.07.16).
- 02/09/2015#3484368ConstituciónNombramientos
PEDAGOGIUM COS SL. Constitución. Comienzo de operaciones: 22.07.15. Objeto social: COMPRAVENTA Y DISTRIBUCION DE LIBROS, ESPECIALMENTE LITERATURA INFANTIL Y JUVENIL,CIENCIAS DE LA EDUCACION, LIBROS DE TEXTO, MATERIAL ESCOLAR, PAPELERIA, MATERIAL DIDA…
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 2015
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 — Comercio al por menor de libros en establecimientos especializados — are listed together.