PRISMA BOOKS PUBLISHING SL

Hoja B414594· NIF B65598047

VigenteBarcelona
Registered address :
Activity :
Edición de libros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
11/08/2011
Director :
PUBLIMEDIA INFORMATICA INTERACTIVA SL

Legal information

Legal information for PRISMA BOOKS PUBLISHING SL

NIF
Hoja registral
IRUS1000365464059
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date11/08/2011
LocalityParets del Vallès
Phone
Register referenceTomo 42696 · Folio 4 · Hoja B414594
StatusVigente

Activity

PRISMA BOOKS PUBLISHING SL is a Sociedad Limitada (SL) with its registered office in Parets del Vallès (Barcelona, Cataluña). Its declared activity is “Edición de libros” (CNAE 5811). It was incorporated on 11 August 2011. The Spanish commercial register has published 7 filings for this company, from 11 August 2011 to 17 October 2014, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5811 · Edición de libros

Corporate purpose

LA EDITORIAL,EDICION,CREACION Y COMERCIALIZACION DE LIBROS,CUADERNOS DE TODO TIPO E INDOLE,INCLUIDOS LOS FORMATOS ELECTRONICOS COMO E-BOOK.CREACION YCOMERCIALIZACION DE PAGINAS WEBS,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PRISMA BOOKS PUBLISHI…PUBLIMEDIA INFORMATICA INTERACTIVA SLPUBLIMEDIA INFORMATI…PENTALEARNING E-DUCATION SLPENTALEARNING E-DUCA…

Registered actos

  1. RevocacionesPublished 17/10/2014· Registered 10/10/2014· I/A 3
  2. NombramientosPublished 17/10/2014· Registered 10/10/2014· I/A 3
  3. Cambio de domicilio socialPublished 17/10/2014· Registered 10/10/2014· I/A 3
  4. ConstituciónPublished 11/08/2011· Registered 01/08/2011· I/A 1
  5. NombramientosPublished 11/08/2011· Registered 01/08/2011· I/A 1

Changes

  1. 17/10/2014Cambio de domicilio social

    CL XALOC Num.1 P.2 PTA.1 (PARETS DEL VALLES)

Capital · events

  1. 11/08/2011Constitución
    Initial capital: 3 100,00 €

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. 17/10/2014#3016535
    PRISMA BOOKS PUBLISHING SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: PUBLIMEDIA INFORMATICA INTERACTIVA SL. Datos registrales. T 42696 , F 4, S 8, H B 414594, I/A 4 (10.10.14).
  2. 17/10/2014#3016534
    RevocacionesNombramientosCambio de domicilio social
    PRISMA BOOKS PUBLISHING SL. Revocaciones. ADM.UNICO: ASPA SEGURA JOSE. Nombramientos. ADM.UNICO: PUBLIMEDIA INFORMATICA INTERACTIVA SL. REPR.143 RRM: JORGE MEJIA MARTINEZ. Cambio de domicilio social. CL XALOC Num.1 P.2 PTA.1 (PARETS DEL VALLES). Dato…
  3. 06/10/2011#1402601
    PRISMA BOOKS PUBLISHING SL. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 42696 , F 3, S 8, H B 414594, I/A 2 (27.09.11).
  4. 11/08/2011#1339073
    ConstituciónNombramientos
    PRISMA BOOKS PUBLISHING SL. Constitución. Comienzo de operaciones: 1.07.11. Objeto social: LA EDITORIAL,EDICION,CREACION Y COMERCIALIZACION DE LIBROS,CUADERNOS DE TODO TIPO E INDOLE,INCLUIDOS LOS FORMATOS ELECTRONICOS COMO E-BOOK.CREACION YCOMERCIALI…

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 2011

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 XALOC Num.1 P.2 PTA.1 (PARETS DEL VALLES), Parets del Vallès, 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.

Prospect this sectorAll companies in this sector