PRINTBOOK, S.L

Hoja B316039· NIF B63935902

VigenteBarcelona
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Share capital :
180 930,00 €
Director :
Oller Serrano Rafael
Former name :
LLUM I COLOR IMPRESSIONS SL

Legal information

Legal information for PRINTBOOK, S.L

NIF
Hoja registral
IRUS1000356014763
Legal formSociedades de responsabilidad limitada
Share capital180 930,00 €
Register referenceTomo 37866 · Folio 196 · Hoja B316039
Former names
LLUM I COLOR IMPRESSIONS SL2011-08-01
StatusVigente

Activity

PRINTBOOK, S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 19 filings for this company, from 1 August 2011 to 8 October 2014, across 6 distinct types of filing. Its registered share capital is 180 930,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

11 nodes Person Company
PRINTBOOK, S.LOller Serrano RafaelOller Serrano RafaelFERRALLAS GARMUN SLFERRALLAS GARMUN SLTALLERES TABO SATALLERES TABO SAHORT DEL TEIXIDOR PROMOCIONS SLHORT DEL TEIXIDOR PR…CLINICAS SVELTIA SLCLINICAS SVELTIA SLSTOCK VIDRE SLSTOCK VIDRE SLOBRAMBIENT SLOBRAMBIENT SLQUIMERCY 09 SLQUIMERCY 09 SLSPEED COURTS SLSPEED COURTS SLEMCO 05 SLEMCO 05 SL

Registered actos

  1. RevocacionesPublished 08/10/2014· Registered 30/09/2014· I/A 13
  2. Reducción de capitalPublished 23/09/2013· Registered 13/09/2013· I/A 12
  3. Ampliación de capitalPublished 23/09/2013· Registered 13/09/2013· I/A 12
  4. NombramientosPublished 18/07/2013· Registered 10/07/2013· I/A 11
  5. RevocacionesPublished 24/04/2013· Registered 17/04/2013· I/A 10
  6. NombramientosPublished 24/04/2013· Registered 17/04/2013· I/A 10
  7. Cambio de domicilio socialPublished 24/04/2013· Registered 17/04/2013· I/A 10
  8. RevocacionesPublished 13/08/2012· Registered 01/08/2012· I/A 9
  9. NombramientosPublished 13/08/2012· Registered 01/08/2012· I/A 9
  10. RevocacionesPublished 26/01/2012· Registered 13/01/2012· I/A 8
  11. NombramientosPublished 26/01/2012· Registered 13/01/2012· I/A 8
  12. RevocacionesPublished 28/12/2011· Registered 19/12/2011· I/A 7
  13. RevocacionesPublished 01/08/2011· Registered 19/07/2011· I/A 5
  14. NombramientosPublished 01/08/2011· Registered 19/07/2011· I/A 5
  15. Ampliación de capitalPublished 01/08/2011· Registered 19/07/2011· I/A 5
  16. Cambio de denominación socialPublished 01/08/2011· Registered 19/07/2011· I/A 5
  17. Cambio de domicilio socialPublished 01/08/2011· Registered 19/07/2011· I/A 5

Changes

  1. 24/04/2013Cambio de domicilio social

    CL MANELIC 9-11 P.3 PTA.2 (SANT FRUITOS DE BAGES)

  2. 01/08/2011Cambio de denominación social

    LLUM I COLOR IMPRESSIONS SL→PRINTBOOK, S.L

  3. 01/08/2011Cambio de domicilio social

    CL GENERAL PRIM 3-5 (SANT FRUITOS DE BAGES)

Capital · events

  1. 23/09/2013Reducción de capitalAmpliación de capital
    −20 000,00 €
  2. 01/08/2011Ampliación de capital
    Resulting capital: 180 930,00 € (+177 920,00 €)

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. 08/10/2014#3001663
    Revocaciones
    PRINTBOOK, S.L. Revocaciones. APODERAD.SOL: BLANCAFORT LOPEZ INMACULADA. Datos registrales. T 37866 , F 196, S 8, H B 316039, I/A 13 (30.09.14).
  2. 23/09/2013#2458041
    Reducción de capitalAmpliación de capital
    PRINTBOOK, S.L. Reducción de capital. Importe reducción: 180.930,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 37866 , F 196, S 8, H B 316039, I/…
  3. 18/07/2013#2375596
    Nombramientos
    PRINTBOOK, S.L. Nombramientos. APODERAD.SOL: BLANCAFORT LOPEZ INMACULADA. Datos registrales. T 37866 , F 195, S 8, H B 316039, I/A 11 (10.07.13).
  4. 24/04/2013#2243484
    RevocacionesNombramientosCambio de domicilio social
    PRINTBOOK, S.L. Revocaciones. ADM.SOLIDAR.: BLANCAFORT LOPEZ ALBERT;BLANCAFORT LOPEZ JOSEP. Nombramientos. ADM.UNICO: OLLER SERRANO RAFAEL. Cambio de domicilio social. CL MANELIC 9-11 P.3 PTA.2 (SANT FRUITOS DE BAGES). Datos registrales. T 37866 , F …
  5. 13/08/2012#1857121
    RevocacionesNombramientos
    PRINTBOOK, S.L. Revocaciones. CONSEJERO: BLANCAFORT LOPEZ ALBERT. PRESIDENTE: BLANCAFORT LOPEZ ALBERT. CONSEJERO: VELASCO LOPEZ CARLES;BLANCAFORT LOPEZ JOSEP. CONS. DELEG.: BLANCAFORT LOPEZ ALBERT;BLANCAFORT LOPEZ JOSEP. SECRETARIO: BLANCAFORT LOPEZ …
  6. 01/06/2012#1750506
    PRINTBOOK, S.L. Fe de erratas: En el BORME no.18/2012 y con referencia 38056 NO DEBIO NOMBRARSE A DON CARLES VELASCO LOPEZ COMO CONSEJERO. Datos registrales. T 37866 , F 194, S 8, H B 316039, I/A 8 (13.01.12).
  7. 26/01/2012#1556208
    RevocacionesNombramientos
    PRINTBOOK, S.L. Revocaciones. SECRETARIO: VELASCO LOPEZ CARLES. CONS. DELEG.: VELASCO LOPEZ CARLES. Nombramientos. CONS. DELEG.: BLANCAFORT LOPEZ ALBERT;BLANCAFORT LOPEZ JOSEP. SECRETARIO: BLANCAFORT LOPEZ JOSEP. CONSEJERO: VELASCO LOPEZ CARLES. Dato…
  8. 28/12/2011#1522811
    Revocaciones
    PRINTBOOK, S.L. Revocaciones. APODERADO: VELASCO LOPEZ SILVIA. Datos registrales. T 37866 , F 194, S 8, H B 316039, I/A 7 (19.12.11).
  9. 01/08/2011#1321703
    PRINTBOOK, S.L. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 37866 , F 194, S 8, H B 316039, I/A 6 (19.07.11).
  10. 01/08/2011#1321702

    Company name: LLUM I COLOR IMPRESSIONS SL

    RevocacionesNombramientosAmpliación de capitalCambio de denominación socialCambio de domicilio social
    LLUM I COLOR IMPRESSIONS SL. Revocaciones. ADM.UNICO: LLUM I COLOR IMATGE SL. REPR.143 RRM: VELASCO LOPEZ CARLOS. Nombramientos. CONSEJERO: BLANCAFORT LOPEZ ALBERT. PRESIDENTE: BLANCAFORT LOPEZ ALBERT. CONSEJERO: VELASCO LOPEZ CARLES. SECRETARIO: VEL…

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 MANELIC 9-11 P.3 PTA.2 (SANT FRUITOS DE BAGES), 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