A42 SERVICIOS EDITORIALES SL

Hoja M593494· NIF B87174561

VigenteMadrid
Registered address :
Activity :
Otras actividades editoriales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/12/2014
Director :
Ponte Barbazan Javier

Legal information

Legal information for A42 SERVICIOS EDITORIALES SL

NIF
Hoja registral
IRUS1000293768060
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/12/2014
LocalityMadrid
Register referenceTomo 32973 · Folio 32 · Hoja M593494
StatusVigente

Activity

A42 SERVICIOS EDITORIALES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades editoriales” (CNAE 5819). It was incorporated on 30 December 2014. The Spanish commercial register has published 5 filings for this company, from 30 December 2014 to 2 April 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5819 · Otras actividades editoriales

Corporate purpose

Publicaciones editoriales mediante internet (CNAE 5819). Realización de actividades de eventos publicitarios, Congresos (CNAE 7311). Servicios asesoría de marketing (CNAE 7021). Servicios de relaciones púbicas (CNAE 7021).

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 02/04/2018· Registered 22/03/2018· I/A 2
  2. NombramientosPublished 02/04/2018· Registered 22/03/2018· I/A 2
  3. Cambio de domicilio socialPublished 02/04/2018· Registered 22/03/2018· I/A 2
  4. ConstituciónPublished 30/12/2014· Registered 22/12/2014· I/A 1
  5. NombramientosPublished 30/12/2014· Registered 22/12/2014· I/A 1

Changes

  1. 02/04/2018Cambio de domicilio social

    C/ PENSAMIENTO 27 - ESCALERA IZQUIERDA, 3º, PUERT (MADRID)

Capital · events

  1. 30/12/2014Constitución
    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. 02/04/2018#4818367
    Ceses/DimisionesNombramientosCambio de domicilio social
    A42 SERVICIOS EDITORIALES SL. Ceses/Dimisiones. Adm. Solid.: LATORRE PRATS NOEMI YOLANDA;PONTE BARBAZAN JAVIER. Nombramientos. Adm. Unico: PONTE BARBAZAN JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin…
  2. 30/12/2014#3132839
    ConstituciónNombramientos
    A42 SERVICIOS EDITORIALES SL. Constitución. Comienzo de operaciones: 19.12.14. Objeto social: Publicaciones editoriales mediante internet (CNAE 5819). Realización de actividades de eventos publicitarios, Congresos (CNAE 7311). Servicios asesoría de m…

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 2014

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 addressC/ PENSAMIENTO 27 - ESCALERA IZQUIERDA, 3º, PUERT (MADRID), Madrid
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 — Otras actividades editoriales — are listed together.

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