SERVEIS EDITORIALS DE CATALUNYA SA
Hoja B45434· NIF A08686594
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Prats Gimeno Carla, Gimeno Prats Maria Carla
Legal information
Legal information for SERVEIS EDITORIALS DE CATALUNYA SA
Activity
SERVEIS EDITORIALS DE CATALUNYA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 5 January 2010 to 5 April 2016, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Prats Gimeno CarlaSince 10/04/2015Administrador Único
- Gimeno Prats Maria CarlaSince 22/12/2009Administrador Único
Former
- Gimeno Mayol JosepCeased on 22/12/2009Administrador Solidario
- Julian Hernandez JoaquinCeased on 22/12/2009Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 20/04/2015· Registered 10/04/2015· I/A 10
- RevocacionesPublished 05/01/2010· Registered 22/12/2009· I/A 8
- NombramientosPublished 05/01/2010· Registered 22/12/2009· I/A 8
- Modificaciones estatutariasPublished 05/01/2010· Registered 22/12/2009· I/A 8
Changes
- 05/01/2010Modificaciones estatutarias
Timeline (BORME)
- 05/04/2016#3796114
SERVEIS EDITORIALS DE CATALUNYA SA. Otros conceptos: JUZGADO SOCIAL 5 DE BARCELONA, RESOLUCION FIRME DE FECHA 29 DE FEBRERO DE 2016, DECLARACION DE INSOLVENCIA. Datos registrales. T 22906 , F 13, S 8, H B 45434, I/A 11 (23.03.16).
- 20/04/2015#3286286Nombramientos
SERVEIS EDITORIALS DE CATALUNYA SA. Nombramientos. ADM.UNICO: PRATS GIMENO CARLA. Datos registrales. T 22906 , F 13, S 8, H B 45434, I/A 10 (10.04.15).
- 23/04/2014#2776239
SERVEIS EDITORIALS DE CATALUNYA SA. Otros conceptos: MODIFICACION DEL NOMBRE Y LA INVERSION DE LOS APELLIDOS DE LA ADMINISTRADORA UNICA SIENDO A PARTIR DEL 27/09/2012 DOÑA CARLA PRATS GIMENO. Datos registrales. T 22906 , F 13, S 8, H B 45434, I/A 9 (… - 05/01/2010#10399962RevocacionesNombramientosModificaciones estatutarias
SERVEIS EDITORIALS DE CATALUNYA SA. Revocaciones. ADM.SOLIDAR.: GIMENO MAYOL JOSEP;JULIAN HERNANDEZ JOAQUIN. Nombramientos. ADM.UNICO: GIMENO PRATS MARIA CARLA. Modificaciones estatutarias. ARTS.16 Y 25.- MODIFICACION EN LA ESTRUCTURA DEL ORGANO DE A…
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.
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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.