PUBLICINE VALLES SL
Hoja B127922· NIF B60706272
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lasa Sanz Noemi
Legal information
Legal information for PUBLICINE VALLES SL
Activity
PUBLICINE VALLES SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 3 filings for this company, from 11 January 2024 to 10 October 2025, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Lasa Sanz NoemiSince 03/10/2025Administrador Único
Former
- Callarisa Mora VicenteCeased on 10/10/2025ADMINISTR.Administrador
- Lasa Sanz Maria Del RosarioCeased on 10/10/2025ADMINISTR.Administrador
Directors network map
Registered actos
- RevocacionesPublished 10/10/2025· Registered 03/10/2025· I/A 5
- NombramientosPublished 10/10/2025· Registered 03/10/2025· I/A 5
- Modificaciones estatutariasPublished 11/01/2024· Registered 03/01/2024· I/A 4
Changes
- 11/01/2024Modificaciones estatutarias
Timeline (BORME)
- 10/10/2025#8858889RevocacionesNombramientos
PUBLICINE VALLES SL. Revocaciones. ADMINISTR.: CALLARISA MORA VICENTE;LASA SANZ MARIA DEL ROSARIO. Nombramientos. ADM.UNICO: LASA SANZ NOEMI. Datos registrales. S 8 , H B 127922, I/A 5 ( 3.10.25).
- 11/01/2024#7870414Modificaciones estatutarias
PUBLICINE VALLES SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 23 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 30765 , F 101, S 8, H B 127922, I/A 4 ( 3.01.24).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.