AMATLA EDICIONES SL

Hoja M475095· NIF B85566016

VigenteMadrid
Registered address :
Activity :
Edición de libros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
27/11/2008
Directors :
Hidalgo Sola Pilar Adriana, Solis Cesar Dario

Legal information

Legal information for AMATLA EDICIONES SL

NIF
Hoja registral
IRUS1000283043556
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date27/11/2008
LocalityMadrid
Register referenceTomo 26366 · Folio 39 · Hoja M475095
StatusVigente

Activity

AMATLA EDICIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Edición de libros” (CNAE 5811). It was incorporated on 27 November 2008. The Spanish commercial register has published 7 filings for this company, from 2 February 2009 to 3 January 2025, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5811 · Edición de libros

Corporate purpose

LA EDICION, IMPRESION, COMPRAVENTA, IMPORTACION, EXPORTACION, DISTRIBUCIONY COMERCIALIZACION DE LIBROS, GUIAS Y CATALOGOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
AMATLA EDICIONES SLHidalgo Sola Pilar AdrianaHidalgo Sola Pilar A…Solis Cesar DarioSolis Cesar Dario

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AMATLA EDICIONES SLHidalgo Sola Pilar AdrianaHidalgo Sola Pilar A…

Beneficial owner (UBO)

Hidalgo Sola Pilar Adriana100 %

Individual · ultimate beneficial owner · since 02/02/2009

Beneficial owner network map

2 nodes Person Company
AMATLA EDICIONES SLHidalgo Sola Pilar AdrianaHidalgo Sola Pilar A…

Registered actos

  1. Ceses/DimisionesPublished 03/01/2025· Registered 24/12/2024· I/A 4
  2. Cambio de domicilio socialPublished 27/05/2024· Registered 17/05/2024· I/A 3
  3. NombramientosPublished 03/05/2024· Registered 24/04/2024· I/A 2
  4. Otros conceptosPublished 29/06/2022· Registered 22/06/2022· I/A 1
  5. ConstituciónPublished 02/02/2009· Registered 22/01/2009· I/A 1
  6. Declaración de unipersonalidadPublished 02/02/2009· Registered 22/01/2009· I/A 1
  7. NombramientosPublished 02/02/2009· Registered 22/01/2009· I/A 1

Changes

  1. 27/05/2024Cambio de domicilio social

    C/ DE FRANCISCO LUJAN 17 - CHALET (MADRID)

  2. 02/02/2009Declaración de unipersonalidad

    HIDALGO SOLA PILAR ADRIANA

Capital · events

  1. 02/02/2009Constitución
    Initial capital: 3 006,00 €

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. 03/01/2025#10592089
    Ceses/Dimisiones
    AMATLA EDICIONES SL. Ceses/Dimisiones. Adm. Solid.: SOLIS NAVAIS CESAR DARIO. Datos registrales. S 8 , H M 475095, I/A 4 (24.12.24).
  2. 27/05/2024#8093644
    Cambio de domicilio social
    AMATLA EDICIONES SL. Cambio de domicilio social. C/ DE FRANCISCO LUJAN 17 - CHALET (MADRID). Datos registrales. S 8 , H M 475095, I/A 3 (17.05.24).
  3. 03/05/2024#8063124
    Nombramientos
    AMATLA EDICIONES SL. Nombramientos. Apo.Sol.: ZANABRIA LOZECZNIK RAUL;DE VILLA MOLINA LUIS ALVARO;HIDALGO SOLA GARCIA DIEGO RAMON. Datos registrales. T 26366 , F 39, S 8, H M 475095, I/A 2 (24.04.24).
  4. 29/06/2022#7050318
    Otros conceptos
    AMATLA EDICIONES SL. Otros conceptos: DON CESAR-DARIO SOLIS NAVAIS ADMINISTRADOR SOLIDARIO DE LA SOCIEDAD, HABIENDO ADQUIRIDO LA NACIONALIDAD ESPAÑOLA, HA CAMBIADO SU NUMERO DE NIE POR EL NUMERO DE DNI: 51.186.966-Y. Datos registrales. T 26366 , F 37…
  5. 02/02/2009#45461
    ConstituciónDeclaración de unipersonalidadNombramientos
    AMATLA EDICIONES SL. Constitución. Comienzo de operaciones: 27.11.08. Objeto social: LA EDICION, IMPRESION, COMPRAVENTA, IMPORTACION, EXPORTACION, DISTRIBUCIONY COMERCIALIZACION DE LIBROS, GUIAS Y CATALOGOS. Domicilio: C/ VELAZQUEZ, NUMERO 69, 3º (MA…

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 2008

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/ DE FRANCISCO LUJAN 17 - CHALET (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 — Edición de libros — are listed together.

Prospect this sectorAll companies in this sector