ROISIB EDICIONES SL

Hoja B472639· NIF B66585118

VigenteBarcelona
Registered address :
Activity :
Edición de libros
Legal form :
Sociedad Limitada (SL)
Share capital :
21 000,00 €
Incorporation :
25/08/2015
Directors :
Dalmau Soler Isaac Antonio, Dalmau Soler Roman
Former name :
WONKLAND STUDIO SL

Legal information

Legal information for ROISIB EDICIONES SL

NIF
Hoja registral
IRUS1000371373873
Legal formSociedad Limitada (SL)
Share capital21 000,00 €
Incorporation date25/08/2015
LocalityCardedeu
Register referenceTomo 44963 · Folio 129 · Hoja B472639
Former names
WONKLAND STUDIO SL2015-08-25 → 2015-12-09
StatusVigente

Activity

ROISIB EDICIONES SL is a Sociedad Limitada (SL) with its registered office in Cardedeu (Barcelona, Cataluña). Its declared activity is “Edición de libros” (CNAE 5811). It was incorporated on 25 August 2015. The Spanish commercial register has published 11 filings for this company, from 25 August 2015 to 12 March 2018, across 7 distinct types of filing. Its registered share capital is 21 000,00 €.

Economic activity (CNAE)

5811 · Edición de libros

Corporate purpose

LA EDICION,COMPRAVENTA,COMERCIALIZACION,EXPORTACION E IMPORTACION DE LIBROS.LA CREACION,REALIZACION,EJECUCION,EXPLOTACION,REPRESENTACION,DISTRIBUCION Y GESTION DE TODO TIPO DE PRODUCCIONES,EVENTOS Y ESPECTACULOS ARTISTICOS...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ROISIB EDICIONES SLDalmau Soler Isaac AntonioDalmau Soler Isaac A…Dalmau Soler RomanDalmau Soler Roman

Registered actos

  1. RevocacionesPublished 12/03/2018· Registered 02/03/2018· I/A 5
  2. NombramientosPublished 12/03/2018· Registered 02/03/2018· I/A 5
  3. Ampliación de capitalPublished 12/03/2018· Registered 02/03/2018· I/A 5
  4. NombramientosPublished 16/12/2015· Registered 07/12/2015· I/A 4
  5. Cambio de denominación socialPublished 09/12/2015· Registered 27/11/2015· I/A 3
  6. RevocacionesPublished 30/11/2015· Registered 23/11/2015· I/A 2
  7. NombramientosPublished 30/11/2015· Registered 23/11/2015· I/A 2
  8. Cambio de domicilio socialPublished 30/11/2015· Registered 23/11/2015· I/A 2
  9. Cambio de objeto socialPublished 30/11/2015· Registered 23/11/2015· I/A 2
  10. ConstituciónPublished 25/08/2015· Registered 17/08/2015· I/A 1
  11. NombramientosPublished 25/08/2015· Registered 17/08/2015· I/A 1

Changes

  1. 16/12/2015Cambio de denominación social

    WONKLAND STUDIO SL→ROISIB EDICIONES SL

  2. 30/11/2015Cambio de domicilio social

    GV TOMAS BALVEY Num.73 P.BJ PTA.1 (CARDEDEU)

  3. 30/11/2015Cambio de objeto social

    LA EDICION,COMPRAVENTA,COMERCIALIZACION,EXPORTACION E IMPORTACION DE LIBROS.LA CREACION,REALIZACION,EJECUCION,EXPLOTACION,REPRESENTACION,DISTRIBUCION Y GESTION DE TODO TIPO DE PRODUCCIONES,EVENTOS Y ESPECTACULOS ARTISTICOS...

Capital · events

  1. 12/03/2018Ampliación de capital
    Resulting capital: 21 000,00 € (+18 000,00 €)
  2. 25/08/2015Constitución
    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. 12/03/2018#4787675
    RevocacionesNombramientosAmpliación de capital
    ROISIB EDICIONES SL. Revocaciones. ADM.UNICO: RIBALTA MACIAS SARA. Nombramientos. ADM.SOLIDAR.: DALMAU SOLER ROMAN;DALMAU SOLER ISAAC ANTONIO. Ampliación de capital. Capital: 18.000,00 Euros. Resultante Suscrito: 21.000,00 Euros. Datos registrales. T…
  2. 16/12/2015#3634161
    Nombramientos
    ROISIB EDICIONES SL. Nombramientos. APODERAD.SOL: DALMAU SOLER ROMAN;DALMAU SOLER ISAAC ANTONIO. Datos registrales. T 44963 , F 128, S 8, H B 472639, I/A 4 ( 7.12.15).
  3. 09/12/2015#3622880

    Company name: WONKLAND STUDIO SL

    Cambio de denominación social
    WONKLAND STUDIO SL. Cambio de denominación social. ROISIB EDICIONES SL. Datos registrales. T 44963 , F 128, S 8, H B 472639, I/A 3 (27.11.15).
  4. 30/11/2015#3608827

    Company name: WONKLAND STUDIO SL

    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    WONKLAND STUDIO SL. Revocaciones. ADM.UNICO: GARRIGA VILA ANTONI. Nombramientos. ADM.UNICO: RIBALTA MACIAS SARA. Cambio de domicilio social. GV TOMAS BALVEY Num.73 P.BJ PTA.1 (CARDEDEU). Cambio de objeto social. LA EDICION,COMPRAVENTA,COMERCIALIZACIO…
  5. 25/08/2015#3475660

    Company name: WONKLAND STUDIO SL

    ConstituciónNombramientos
    WONKLAND STUDIO SL. Constitución. Comienzo de operaciones: 23.07.15. Objeto social: COMPRA, VENTA, AL MAYOR Y AL DETALLE. PRODUCCION, PROMOCION Y DISTRIBUCION DE TODA CLASE DE BEBIDAS Y PRODUCTOS ALIMENTARIOS, AGROPECUARIOS, COMPLEMENTOS ALIMENTARIOS…

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 addressGV TOMAS BALVEY Num.73 P.BJ PTA.1 (CARDEDEU), Cardedeu, 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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