ARMAENIA EDITORIAL SL

Hoja M616897· NIF B87456083

VigenteMadrid
Registered address :
Activity :
Edición de libros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
26/01/2016
Director :
Lopez Fernandez Ricardo Javier

Legal information

Legal information for ARMAENIA EDITORIAL SL

NIF
Hoja registral
IRUS1000295867890
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date26/01/2016
LocalityMajadahonda
Register referenceTomo 34292 · Folio 13 · Hoja M616897
StatusVigente

Activity

ARMAENIA EDITORIAL SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Edición de libros” (CNAE 5811). It was incorporated on 26 January 2016. The Spanish commercial register has published 4 filings for this company, from 26 January 2016 to 18 May 2022, across 4 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

5811 · Edición de libros

Corporate purpose

Constituye el objeto social: Edición de libros. Las actividades enumeradas podrán también ser desarrolladas por la Sociedad, total o parcialmente, de modo indirecto, mediante la participación en otras sociedades con objeto idéntico o análogo.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Lopez Fernandez Ricardo Javier100 %

Individual · ultimate beneficial owner · since 26/01/2016

Beneficial owner network map

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Registered actos

  1. Ampliacion del objeto socialPublished 18/05/2022· Registered 10/05/2022· I/A 2
  2. ConstituciónPublished 26/01/2016· Registered 19/01/2016· I/A 1
  3. Declaración de unipersonalidadPublished 26/01/2016· Registered 19/01/2016· I/A 1
  4. NombramientosPublished 26/01/2016· Registered 19/01/2016· I/A 1

Changes

  1. 18/05/2022Ampliación del objeto social

    Edición de libros. Tenencia de acciones de otras sociedades.- Inversiones financieras e inmobiliarias.- Servicios de consultoría y asesoría.

  2. 26/01/2016Declaración de unipersonalidad

    LOPEZ FERNANDEZ RICARDO JAVIER

Capital · events

  1. 26/01/2016Constitución
    Initial capital: 3 050,00 €

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. 18/05/2022#6964855
    Ampliacion del objeto social
    ARMAENIA EDITORIAL SL. Ampliacion del objeto social. Edición de libros. Tenencia de acciones de otras sociedades.- Inversiones financieras e inmobiliarias.- Servicios de consultoría y asesoría. Datos registrales. T 34292 , F 13, S 8, H M 616897, I/A …
  2. 26/01/2016#3680741
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARMAENIA EDITORIAL SL. Constitución. Comienzo de operaciones: 1.01.16. Objeto social: Constituye el objeto social: Edición de libros. Las actividades enumeradas podrán también ser desarrolladas por la Sociedad, total o parcialmente, de modo indirecto…

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 2016

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/ GOYA 25 2º F (MAJADAHONDA), Majadahonda, 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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