ANTALYA PROMO SL

Hoja M187139· NIF B81663858

VigenteMadrid
Registered address :
Activity :
Edición de libros
Legal form :
Sociedad Limitada (SL)
Share capital :
35 002,94 €
Director :
Berrocal Contreras Laura

Legal information

Legal information for ANTALYA PROMO SL

NIF
Hoja registral
IRUS1000258576585
Legal formSociedad Limitada (SL)
Share capital35 002,94 €
LocalityMadrid
Phone
Register referenceTomo 11916 · Folio 95 · Hoja M187139
StatusVigente

Activity

ANTALYA PROMO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Edición de libros” (CNAE 5811). The Spanish commercial register has published 4 filings for this company, from 18 March 2011 to 21 March 2011, across 4 distinct types of filing. Its registered share capital is 35 002,94 €.

Economic activity (CNAE)

5811 · Edición de libros

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ANTALYA PROMO SLBerrocal Contreras LauraBerrocal Contreras L…BLAZQUEZ Y BECO SLBLAZQUEZ Y BECO SL

Registered actos

  1. Ampliación de capitalPublished 21/03/2011· Registered 09/03/2011· I/A 6
  2. Ceses/DimisionesPublished 18/03/2011· Registered 08/03/2011· I/A 5
  3. NombramientosPublished 18/03/2011· Registered 08/03/2011· I/A 5
  4. Modificaciones estatutariasPublished 18/03/2011· Registered 08/03/2011· I/A 5

Changes

  1. 18/03/2011Modificaciones estatutarias

Capital · events

  1. 21/03/2011Ampliación de capital
    Resulting capital: 35 002,94 € (+31 997,88 €)

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. 21/03/2011#1131194
    Ampliación de capital
    ANTALYA PROMO SL. Ampliación de capital. Capital: 31.997,88 Euros. Resultante Suscrito: 35.002,94 Euros. Datos registrales. T 11916 , F 95, S 8, H M 187139, I/A 6 ( 9.03.11).
  2. 18/03/2011#1129104
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ANTALYA PROMO SL. Ceses/Dimisiones. Adm. Solid.: GONZALO MALLO EMILIO;BERROCAL CONTRERAS LAURA. Nombramientos. Adm. Unico: BERROCAL CONTRERAS LAURA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admini…

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 addressC/ ALCALDE SAINZ DE BARANDA, NUMERO 19, 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