ARDORA EDICIONES SL

Hoja M24688· NIF B80027790

VigenteMadrid
Registered address :
Activity :
Edición de libros
Legal form :
Sociedad Limitada (SL)
Directors :
Gallero Diaz Jose Luis, Santisteban Moliner Jose Manuel, Parreño Velasco Jose Maria, Arnaldo Alcubilla Francisco Javier, Santos Hernandez Maria Julia

Legal information

Legal information for ARDORA EDICIONES SL

NIF
Hoja registral
IRUS1000246061050
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 22729 · Folio 47 · Hoja M24688
StatusVigente

Activity

ARDORA EDICIONES 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 8 filings for this company, from 2 February 2011 to 7 August 2023, across 5 distinct types of filing.

Economic activity (CNAE)

5811 · Edición de libros

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ARDORA EDICIONES SLArnaldo Alcubilla Francisco JavierArnaldo Alcubilla Fr…Gallero Diaz Jose LuisGallero Diaz Jose Lu…Parreño Velasco Jose MariaParreño Velasco Jose…Santisteban Moliner Jose ManuelSantisteban Moliner …Santos Hernandez Maria JuliaSantos Hernandez Mar…

Registered actos

  1. Ceses/DimisionesPublished 07/08/2023· Registered 31/07/2023· I/A 8
  2. NombramientosPublished 07/08/2023· Registered 31/07/2023· I/A 8
  3. Ceses/DimisionesPublished 14/08/2018· Registered 07/08/2018· I/A 7
  4. NombramientosPublished 14/08/2018· Registered 07/08/2018· I/A 7
  5. Cambio de domicilio socialPublished 14/08/2018· Registered 07/08/2018· I/A 7
  6. Cambio de domicilio socialPublished 22/10/2013· Registered 11/10/2013· I/A 6
  7. ReeleccionesPublished 02/02/2011· Registered 21/01/2011· I/A 5
  8. Modificaciones estatutariasPublished 02/02/2011· Registered 21/01/2011· I/A 5

Changes

  1. 14/08/2018Cambio de domicilio social

    PLAZA TIRSO DE MOLINA 7 3º A (MADRID)

  2. 22/10/2013Cambio de domicilio social

    C/ EL ESCORIAL, NUMERO 88 (ALCOBENDAS)

  3. 02/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 07/08/2023#7665347
    Ceses/DimisionesNombramientos
    ARDORA EDICIONES SL. Ceses/Dimisiones. Adm. Unico: AREAN FERNANDEZ ANTONIO. Nombramientos. Adm. Solid.: SANTOS HERNANDEZ MARIA JULIA;PARREÑO VELASCO JOSE MARIA;GALLERO DIAZ JOSE LUIS;ARNALDO ALCUBILLA FRANCISCO JAVIER;SANTISTEBAN MOLINER JOSE MANUEL.…
  2. 14/08/2018#5011504
    Ceses/DimisionesNombramientosCambio de domicilio social
    ARDORA EDICIONES SL. Ceses/Dimisiones. Adm. Solid.: CANSINOS GALAN RAFAEL MANUEL;PARREÑO VELASCO JOSE MARIA;AREAN FERNANDEZ ANTONIO. Nombramientos. Adm. Unico: AREAN FERNANDEZ ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrad…
  3. 22/10/2013#2502038
    Cambio de domicilio social
    ARDORA EDICIONES SL. Cambio de domicilio social. C/ EL ESCORIAL, NUMERO 88 (ALCOBENDAS). Datos registrales. T 22729 , F 46, S 8, H M 24688, I/A 6 (11.10.13).
  4. 02/02/2011#1049409
    ReeleccionesModificaciones estatutarias
    ARDORA EDICIONES SL. Reelecciones. Adm. Solid.: CANSINOS GALAN RAFAEL MANUEL;PARREÑO VELASCO JOSE MARIA;AREAN FERNANDEZ ANTONIO. Modificaciones estatutarias. S ESTATUTOS SOCIALES-. MODIFICADO EL ARTICULO 27 DE LOS ESTATUTOS SOCIALES-. Datos registral…

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 addressPLAZA TIRSO DE MOLINA 7 3º A (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.

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