VALOR EDITIONS DE ESPAÑA SL

Hoja B280982· NIF B63482962

VigenteBarcelona
Registered address :
Activity :
Edición de libros
Legal form :
Sociedad Limitada (SL)
Share capital :
125 706,00 €
Director :
Cabedo Filizzola Amelia

Legal information

Legal information for VALOR EDITIONS DE ESPAÑA SL

NIF
Hoja registral
IRUS1000353427455
Legal formSociedad Limitada (SL)
Share capital125 706,00 €
LocalityBarcelona
Phone
Register referenceTomo 36637 · Folio 120 · Hoja B280982
StatusVigente

Activity

VALOR EDITIONS DE ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Edición de libros” (CNAE 5811). The Spanish commercial register has published 9 filings for this company, from 15 January 2014 to 6 September 2022, across 5 distinct types of filing. Its registered share capital is 125 706,00 €.

Economic activity (CNAE)

5811 · Edición de libros

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
VALOR EDITIONS DE ESP…Cabedo Filizzola AmeliaCabedo Filizzola Ame…

Registered actos

  1. Ampliación de capitalPublished 06/09/2022· Registered 30/08/2022· I/A 8
  2. RevocacionesPublished 10/03/2020· Registered 02/03/2020· I/A 7
  3. NombramientosPublished 10/03/2020· Registered 02/03/2020· I/A 7
  4. Cambio de domicilio socialPublished 27/09/2018· Registered 19/09/2018· I/A 6
  5. NombramientosPublished 17/11/2016· Registered 09/11/2016· I/A 5
  6. Modificaciones estatutariasPublished 17/11/2016· Registered 09/11/2016· I/A 5
  7. Cambio de domicilio socialPublished 23/02/2016· Registered 16/02/2016· I/A 4
  8. NombramientosPublished 15/01/2014· Registered 07/01/2014· I/A 3

Changes

  1. 27/09/2018Cambio de domicilio social

    PS DE GRACIA Num.12 P.1 (BARCELONA)

  2. 17/11/2016Modificaciones estatutarias
  3. 23/02/2016Cambio de domicilio social

    RB CATALUNYA NUM.18 P.6 BUSINESS CENTER (BARCELONA)

Capital · events

  1. 06/09/2022Ampliación de capital
    Resulting capital: 125 706,00 € (+53 000,00 €)

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. 06/09/2022#7147851
    Ampliación de capital
    VALOR EDITIONS DE ESPAÑA SL. Ampliación de capital. Capital: 53.000,00 Euros. Resultante Suscrito: 125.706,00 Euros. Datos registrales. T 36637 , F 120, S 8, H B 280982, I/A 8 (30.08.22).
  2. 10/03/2020#5834112
    RevocacionesNombramientos
    VALOR EDITIONS DE ESPAÑA SL. Revocaciones. ADM.UNICO: ANTOINE JEAN DUBLANC. Nombramientos. ADM.UNICO: CABEDO FILIZZOLA AMELIA. Datos registrales. T 36637 , F 119, S 8, H B 280982, I/A 7 ( 2.03.20).
  3. 27/09/2018#5064401
    Cambio de domicilio social
    VALOR EDITIONS DE ESPAÑA SL. Cambio de domicilio social. PS DE GRACIA Num.12 P.1 (BARCELONA). Datos registrales. T 36637 , F 119, S 8, H B 280982, I/A 6 (19.09.18).
  4. 17/11/2016#4112628
    NombramientosModificaciones estatutarias
    VALOR EDITIONS DE ESPAÑA SL. Nombramientos. ADM.UNICO: ANTOINE JEAN DUBLANC. Modificaciones estatutarias. ARTICULO 17: DURACION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 36637 , F 119, S 8, H B 280982, I/A 5 ( 9.11.16).
  5. 23/02/2016#3728979
    Cambio de domicilio social
    VALOR EDITIONS DE ESPAÑA SL. Cambio de domicilio social. RB CATALUNYA NUM.18 P.6 BUSINESS CENTER (BARCELONA). Datos registrales. T 36637 , F 119, S 8, H B 280982, I/A 4 (16.02.16).
  6. 28/01/2014#2638310
    VALOR EDITIONS DE ESPAÑA SL. Cancelaciones de oficio de nombramientos. ADM.UNICO: GUY STEPHEN RUSSELL. Datos registrales. T 36637 , F 117, S 8, H B 280982, I/A 2 N ( 7.01.14).
  7. 15/01/2014#2614416
    Nombramientos
    VALOR EDITIONS DE ESPAÑA SL. Nombramientos. ADM.UNICO: ANTOINE JEAN DUBLANC. Datos registrales. T 36637 , F 118, S 8, H B 280982, I/A 3 ( 7.01.14).

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

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 addressPS DE GRACIA Num.12 P.1 (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.

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