PUBLISER XXI SL
Hoja AS18632· NIF B33538737
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanz Sancho Maria Del Carmen
Legal information
Legal information for PUBLISER XXI SL
Activity
PUBLISER XXI SL is a Sociedad Limitada (SL) with its registered office in Avilés (Asturias). The Spanish commercial register has published 6 filings for this company, from 10 February 2014 to 5 November 2024, across 4 distinct types of filing.
Economic activity (CNAE)
7330
Directors and representatives
Directors
Current
- Sanz Sancho Maria Del CarmenSince 28/10/2024Administrador Único
Former
- Colino Sanz AlbertoCeased on 28/10/2024Administrador Único
- Colino Ortiz MarianoCeased on 01/10/2015Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/11/2024· Registered 28/10/2024· I/A 5
- NombramientosPublished 05/11/2024· Registered 28/10/2024· I/A 5
- Ceses/DimisionesPublished 09/10/2015· Registered 01/10/2015· I/A 4
- NombramientosPublished 09/10/2015· Registered 01/10/2015· I/A 4
- Modificaciones estatutariasPublished 10/02/2014· Registered 31/01/2014· I/A 3
- Cambio de domicilio socialPublished 10/02/2014· Registered 31/01/2014· I/A 3
Changes
- 10/02/2014Cambio de domicilio social
C/ MARQUES DE TEVERGA, 5 - POLIGONO INDUSTRIAL DE (AVILES)
- 10/02/2014Modificaciones estatutarias
Timeline (BORME)
- 05/11/2024#8326721Ceses/DimisionesNombramientos
PUBLISER XXI SL. Ceses/Dimisiones. Adm. Unico: COLINO SANZ ALBERTO. Nombramientos. Adm. Unico: SANZ SANCHO MARIA DEL CARMEN. Datos registrales. S 8 , H AS 18632, I/A 5 (28.10.24).
- 09/10/2015#3533718Ceses/DimisionesNombramientos
PUBLISER XXI SL. Ceses/Dimisiones. Adm. Unico: COLINO ORTIZ MARIANO. Nombramientos. Adm. Unico: COLINO SANZ ALBERTO. Datos registrales. T 2345 , F 41, S 8, H AS 18632, I/A 4 ( 1.10.15).
- 10/02/2014#2662441Modificaciones estatutariasCambio de domicilio social
PUBLISER XXI SL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 3º.-EL domicilio social se fijan en la calle Marqués de Teverga, nº 5 del Polígono Industrial de Las Arobias, de Avilés, Principado de Asturias. Por acuerdo del Organo …
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 7330 — are listed together.