EBL EDITOR BOOKS SPAIN SL

Hoja B549174

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
23/06/2020
Directors :
Parrilla Rojas Enrique, Yter Humedas Carlos, Masso Pomes M Carmen, Fernandez Poyatos David, Garcia Jimenez Jose Maria
Former name :
PLANETA IDAIR S.L

Legal information

Legal information for EBL EDITOR BOOKS SPAIN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date23/06/2020
Register referenceTomo 47345 · Folio 89 · Hoja B549174
Former names
PLANETA IDAIR S.L2020-06-23 → 2021-10-26
StatusVigente

Activity

EBL EDITOR BOOKS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 23 June 2020. The Spanish commercial register has published 8 filings for this company, from 23 June 2020 to 26 October 2021, across 7 distinct types of filing. Its registered share capital is 4 000,00 €.

Corporate purpose

LA REALIZACION DEL NEGOCIO EDITORIAL CON CARACTER GENERAL Y EN ESPECIAL LA EDICION ,PRODUCCION,DISTRIBUCION Y VENTA DE TODA CLASE DE PUBLICACIONES TALES COMO LIBROS,FOLLETOS,IMPRESOS,GRAFICOS,MAPAS, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

43 nodes Person Company
EBL EDITOR BOOKS SPAI…Fernandez Poyatos DavidFernandez Poyatos Da…Garcia Jimenez Jose MariaGarcia Jimenez Jose …Parrilla Rojas EnriqueParrilla Rojas Enriq…Yter Humedas CarlosYter Humedas CarlosAIDEA INTAR S.LAIDEA INTAR S.LSHADOWLOCK GAMES SOCIEDAD LIMITADASHADOWLOCK GAMES SOC…SERIAL READERS S.LSERIAL READERS S.LLIFECOLE S.LLIFECOLE S.LAUREA MULTIMEDIA SUITE S.LAUREA MULTIMEDIA SUI…CUENTOS COLORIN SLCUENTOS COLORIN SLAUREA MULTIMEDIA SUITE SLAUREA MULTIMEDIA SUI…COOKING AND PUBLISHING SLCOOKING AND PUBLISHI…VOSON ENGINE SLVOSON ENGINE SLTACOCENTER ZARAGOZA SLTACOCENTER ZARAGOZA …FINISAJE JOSE MARIA SLFINISAJE JOSE MARIA …CREACIONES ZAPRICHO SLCREACIONES ZAPRICHO …CIRCULO ROJO GRUPO EDITORIAL SLCIRCULO ROJO GRUPO E…JIMENGAR & CAESA SLJIMENGAR & CAESA SLJIMENGAR SALJIMENGAR SALGINETOM MOBILIARIO, SOCIEDAD LIMITADAGINETOM MOBILIARIO, …REMODELACIONES DARIOLIN SLREMODELACIONES DARIO…CLINICA CIRO SLCLINICA CIRO SLDISEÑO DIGITAL GEPA SLDISEÑO DIGITAL GEPA …AUNADOS CARPINTERIA SLAUNADOS CARPINTERIA …BIOMEL MANTENIMIENTO Y RENOVACION SLBIOMEL MANTENIMIENTO…PEQUE CIRO SLPEQUE CIRO SLCIRO MORALEJA SLCIRO MORALEJA SLJIGAMAR SLJIGAMAR SLRADIO SOLRAC SOCIEDAD LIMITADARADIO SOLRAC SOCIEDA…CALZADOS BEATRIZ SLCALZADOS BEATRIZ SLLA GLORIA CAMPO DE GIBRALTAR SLLA GLORIA CAMPO DE G…CARPINTERIA MACOTERA SLCARPINTERIA MACOTERA…PROMOCIONES FRANCISCO JIMENEZ MUÑOZ E HIJOS SLPROMOCIONES FRANCISC…COMIENZA SALAMANCA SLCOMIENZA SALAMANCA SLJIMEGAR CARPINTERIA SLJIMEGAR CARPINTERIA …OBRAS DE ALBAÑILERIA GARCIA SIERRA SLOBRAS DE ALBAÑILERIA…URBAN BROKERS REAL STATE SOCIEDAD LIMITADAURBAN BROKERS REAL S…GARSIFLOR SOCIEDAD LIMITADAGARSIFLOR SOCIEDAD L…CENTRO DE FORMACION Y ORIENTACION PSICOPEDAGOGICA EDUCADOSS SLCENTRO DE FORMACION …LANTIA PUBLISHING SLLANTIA PUBLISHING SLLANTIA IOT SLLANTIA IOT SLEDITORIAL CULTIVA LIBROS SOCIEDAD LIMITADAEDITORIAL CULTIVA LI…

Registered actos

  1. RevocacionesPublished 26/10/2021· Registered 11/10/2021· I/A 2
  2. NombramientosPublished 26/10/2021· Registered 11/10/2021· I/A 2
  3. Ampliación de capitalPublished 26/10/2021· Registered 11/10/2021· I/A 2
  4. Modificaciones estatutariasPublished 26/10/2021· Registered 11/10/2021· I/A 2
  5. Cambio de denominación socialPublished 26/10/2021· Registered 11/10/2021· I/A 2
  6. Cambio de objeto socialPublished 26/10/2021· Registered 11/10/2021· I/A 2
  7. ConstituciónPublished 23/06/2020· Registered 15/06/2020· I/A 1
  8. NombramientosPublished 23/06/2020· Registered 15/06/2020· I/A 1

Capital · events

  1. 26/10/2021Ampliación de capital
    Resulting capital: 4 000,00 € (+1 000,00 €)
  2. 23/06/2020Constitución
    Initial 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)

  1. 26/10/2021#6653913

    Company name: PLANETA IDAIR S.L

    RevocacionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de denominación socialCambio de objeto social
    PLANETA IDAIR S.L. Revocaciones. ADM.SOLIDAR.: ELIAS VIÑETA LUIS;MASSO POMES CARMEN M. Nombramientos. CONSEJERO: PARRILLA ROJAS ENRIQUE. PRESIDENTE: PARRILLA ROJAS ENRIQUE. CONSEJERO: GARCIA JIMENEZ JOSE MARIA;FERNANDEZ POYATOS DAVID;YTER HUMEDAS CAR…
  2. 23/06/2020#5915875

    Company name: PLANETA IDAIR S.L

    ConstituciónNombramientos
    PLANETA IDAIR S.L. Constitución. Comienzo de operaciones: 13.03.20. Objeto social: LA COMPRA, SUSCRIPCION, TENENCIA, ADMINISTRACION, PERMUTA Y ENAJENACION DE TODA CLASE DE VALORES MOBILIARIOS Y PARTICIPACIONES, NACIONALES Y EXTRANJEROS, POR CUENTA PR…

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 2020

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 addressAV DIAGONAL, NUM, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province