REDBOOK EDICIONES SL

Hoja B464311· NIF B66474461

VigenteBarcelona
Registered address :
Activity :
Edición de libros
Legal form :
Sociedad Limitada (SL)
Share capital :
58 556,00 €
Incorporation :
23/03/2015
Directors :
Alsinet Herranz Alex, Martinez Richling Barbara

Legal information

Legal information for REDBOOK EDICIONES SL

NIF
Hoja registral
IRUS1000370626243
Legal formSociedad Limitada (SL)
Share capital58 556,00 €
Incorporation date23/03/2015
LocalityTeià
Phone
Register referenceTomo 44715 · Folio 129 · Hoja B464311
StatusVigente

Activity

REDBOOK EDICIONES SL is a Sociedad Limitada (SL) with its registered office in Teià (Barcelona, Cataluña). Its declared activity is “Edición de libros” (CNAE 5811). It was incorporated on 23 March 2015. The Spanish commercial register has published 9 filings for this company, from 23 March 2015 to 19 October 2020, across 6 distinct types of filing. Its registered share capital is 58 556,00 €.

Economic activity (CNAE)

5811 · Edición de libros

Corporate purpose

EDICION,DISTRIBUCION Y COMPRAVENTA DE LIBROS Y SUS DERECHOS SOBRE LOS MISMOS,ASI COMO OTROS ARTICULOS DE LIBRERIA Y PAPELERIA,ARTES GRAFICAS,Y ENCUADERNACION,COMPRAVENTA,DISTRIBUCION DE REVISTAS,CNAE ACTIVIDAD PRINCIPAL 5811.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
REDBOOK EDICIONES SLAlsinet Herranz AlexAlsinet Herranz AlexMartinez Richling BarbaraMartinez Richling Ba…

Registered actos

  1. Ampliación de capitalPublished 19/10/2020· Registered 08/10/2020· I/A 5
  2. RevocacionesPublished 31/10/2017· Registered 24/10/2017· I/A 4
  3. RevocacionesPublished 16/06/2017· Registered 09/06/2017· I/A 3
  4. NombramientosPublished 16/06/2017· Registered 09/06/2017· I/A 3
  5. Modificaciones estatutariasPublished 16/06/2017· Registered 09/06/2017· I/A 3
  6. Cambio de domicilio socialPublished 16/06/2017· Registered 09/06/2017· I/A 3
  7. NombramientosPublished 26/03/2015· Registered 17/03/2015· I/A 2
  8. ConstituciónPublished 23/03/2015· Registered 12/03/2015· I/A 1
  9. NombramientosPublished 23/03/2015· Registered 12/03/2015· I/A 1

Changes

  1. 16/06/2017Cambio de domicilio social

    CL INDUSTRIA NUM.11 POL.IND.BUVISA (TEIA)

  2. 16/06/2017Modificaciones estatutarias

Capital · events

  1. 19/10/2020Ampliación de capital
    Resulting capital: 58 556,00 € (+55 556,00 €)
  2. 23/03/2015Constitución
    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. 19/10/2020#6077318
    Ampliación de capital
    REDBOOK EDICIONES SL. Ampliación de capital. Capital: 55.556,00 Euros. Resultante Suscrito: 58.556,00 Euros. Datos registrales. T 44715 , F 129, S 8, H B 464311, I/A 5 ( 8.10.20).
  2. 31/10/2017#4599835
    Revocaciones
    REDBOOK EDICIONES SL. Revocaciones. APODERAD.SOL: MUÑOZ MARTINEZ ISABEL. Datos registrales. T 44715 , F 129, S 8, H B 464311, I/A 4 (24.10.17).
  3. 16/06/2017#4421674
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    REDBOOK EDICIONES SL. Revocaciones. ADM.UNICO: REGINA BARBARA RICHLING. Nombramientos. ADM.SOLIDAR.: ALSINET HERRANZ ALEX;MARTINEZ RICHLING BARBARA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 20 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUT…
  4. 26/03/2015#3253284
    Nombramientos
    REDBOOK EDICIONES SL. Nombramientos. APODERAD.SOL: MUÑOZ MARTINEZ ISABEL. Datos registrales. T 44715 , F 128, S 8, H B 464311, I/A 2 (17.03.15).
  5. 23/03/2015#3246936
    ConstituciónNombramientos
    REDBOOK EDICIONES SL. Constitución. Comienzo de operaciones: 17.02.15. Objeto social: EDICION,DISTRIBUCION Y COMPRAVENTA DE LIBROS Y SUS DERECHOS SOBRE LOS MISMOS,ASI COMO OTROS ARTICULOS DE LIBRERIA Y PAPELERIA,ARTES GRAFICAS,Y ENCUADERNACION,COMPRA…

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 2015

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 INDUSTRIA NUM.11 POL.IND.BUVISA (TEIA), Teià, 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.

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