SIPAN BARCELONA NETWORK SL

Hoja B482376· NIF B66716770

Struck off · 13/12/2017Barcelona
Registered address :
Activity :
Edición de libros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/03/2016

Legal information

Legal information for SIPAN BARCELONA NETWORK SL

NIF
Hoja registral
IRUS1000372411342
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/03/2016
LocalityBarcelona
Register referenceTomo 46153 · Folio 101 · Hoja B482376
StatusLiquidada

Activity

SIPAN BARCELONA NETWORK SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Edición de libros” (CNAE 5811). It was incorporated on 29 March 2016. The Spanish commercial register has published 11 filings for this company, from 29 March 2016 to 13 December 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5811 · Edición de libros

Corporate purpose

LA EDICION,PUBLICACION DE LIBROS Y OTRO TIPO DE PUBLICACIONES EN ESPAÑOL,TANTO EN ESPAÑA COMO EN PAISES LATINOAMERICANOS DE HABLA HISPANA,ACTIVIDADES DE VENTA Y DISTRIBUCION DE LIBROS Y OTRAS PUBLICACIONES A LA COMUNIDAD ...

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 13/12/2017· Registered 04/12/2017· I/A 7
  2. NombramientosPublished 10/10/2017· Registered 02/10/2017· I/A 6
  3. NombramientosPublished 07/06/2017· Registered 30/05/2017· I/A 5
  4. NombramientosPublished 07/06/2017· Registered 30/05/2017· I/A 4
  5. NombramientosPublished 07/06/2017· Registered 30/05/2017· I/A 3
  6. RevocacionesPublished 30/05/2017· Registered 24/05/2017· I/A 2
  7. NombramientosPublished 30/05/2017· Registered 24/05/2017· I/A 2
  8. Cambio de domicilio socialPublished 30/05/2017· Registered 24/05/2017· I/A 2
  9. Cambio de objeto socialPublished 30/05/2017· Registered 24/05/2017· I/A 2
  10. ConstituciónPublished 29/03/2016· Registered 17/03/2016· I/A 1
  11. NombramientosPublished 29/03/2016· Registered 17/03/2016· I/A 1

Changes

  1. 13/12/2017Extinción
  2. 30/05/2017Cambio de domicilio social

    CL TRAVESSERA DE GRACIA, 47-49 (BARCELONA)

  3. 30/05/2017Cambio de objeto social

    LA EDICION,PUBLICACION DE LIBROS Y OTRO TIPO DE PUBLICACIONES EN ESPAÑOL,TANTO EN ESPAÑA COMO EN PAISES LATINOAMERICANOS DE HABLA HISPANA,ACTIVIDADES DE VENTA Y DISTRIBUCION DE LIBROS Y OTRAS PUBLICACIONES A LA COMUNIDAD ...

Capital · events

  1. 29/03/2016Constitución
    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. 13/12/2017#4657018
    Extinción
    SIPAN BARCELONA NETWORK SL. Extinción. Datos registrales. T 46153 , F 101, S 8, H B 482376, I/A 7 ( 4.12.17).
  2. 10/10/2017#4570595
    Nombramientos
    SIPAN BARCELONA NETWORK SL. Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 46153 , F 101, S 8, H B 482376, I/A 6 ( 2.10.17).
  3. 07/06/2017#4407194
    Nombramientos
    SIPAN BARCELONA NETWORK SL. Nombramientos. APODERAD.SOL: SANCHA HERRERA DOLORES;BARTOLOME CODINA SALVADOR. Datos registrales. T 45268 , F 90, S 8, H B 482376, I/A 5 (30.05.17).
  4. 07/06/2017#4407193
    Nombramientos
    SIPAN BARCELONA NETWORK SL. Nombramientos. APODERAD.SOL: GRAU MASIP MARTA. Datos registrales. T 45268 , F 90, S 8, H B 482376, I/A 4 (30.05.17).
  5. 07/06/2017#4407192
    Nombramientos
    SIPAN BARCELONA NETWORK SL. Nombramientos. APOD.SOL/MAN: CABUTI BRULL NURIA;ILLA MAS MIQUEL;PUIG MUÑOZ EVA;GRAU MASIP MARTA. Datos registrales. T 45268 , F 89, S 8, H B 482376, I/A 3 (30.05.17).
  6. 30/05/2017#4395572
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    SIPAN BARCELONA NETWORK SL. Revocaciones. ADM.SOLIDAR.: RIUS RIU MARIA NURIA;COMAS CASTELLA JOSE. Nombramientos. ADM.UNICO: CABUTI BRULL NURIA. Otros conceptos: CAMBIO DE SOCIO UNICO,SIENDO EL NUEVO SOCIO UNICO: PENGUIN RANDOM HOUSE GRUPO EDITORIAL S…
  7. 29/03/2016#3786340
    ConstituciónNombramientos
    SIPAN BARCELONA NETWORK SL. Constitución. Comienzo de operaciones: 17.02.16. Objeto social: COMRPA, VENTA, TENENCIA, DISFRUTE, ADMINISTRACION Y DISPOSICION DE TODA CLASE DE BIENES INMUEBLES, ACCIONES, PARTICIPACIONES O CUALQUIER OTRA CLASE DE TITULOS…

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 2016

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 TRAVESSERA DE GRACIA, 47-49 (BARCELONA), 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.

Prospect this sectorAll companies in this sector