AVARIGANI EDITORES SA

Hoja M68141· NIF A80423635

Struck off · 27/12/2023Madrid
Registered address :
Activity :
Actividades de fotografía
Legal form :
Sociedad Anónima (SA)
Former name :
CERTIMAB SA

Legal information

Legal information for AVARIGANI EDITORES SA

NIF
Hoja registral
IRUS1000248848992
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 27088 · Folio 57 · Hoja M68141
Former names
CERTIMAB SA2010-01-14
StatusLiquidada

Activity

AVARIGANI EDITORES SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de fotografía” (CNAE 7420). The Spanish commercial register has published 14 filings for this company, from 14 January 2010 to 27 December 2023, across 9 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7420 · Actividades de fotografía

Corporate purpose

REALIZACION DE TODO TIPO DE ACTIVIDADES EDITORIALES, INCLUYENDO LA EDICIONO COEDICION, COMERCIALIZACION, DISEÑO, GESTION, PROMOCION O DISTRIBUCION DE LIBROS, FOLLETOS, MATERIAL DIDACTICO, PUBLICACIONES PERIODICAS, OBRAS GRAFICAS O SOPORTES GRABADOS EN CUALQUIER MEDIO O SOPORTE.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
AVARIGANI EDITORES SARamirez Nuñez De Prado IsabelRamirez Nuñez De Pra…PSJ INDEX GESTION SLPSJ INDEX GESTION SLCERTIMAB CONTROL SOCIEDAD LIMITADACERTIMAB CONTROL SOC…

Registered actos

  1. Ceses/DimisionesPublished 27/12/2023· Registered 19/12/2023· I/A 14
  2. NombramientosPublished 27/12/2023· Registered 19/12/2023· I/A 14
  3. DisoluciónPublished 27/12/2023· Registered 19/12/2023· I/A 14
  4. ExtinciónPublished 27/12/2023· Registered 19/12/2023· I/A 14
  5. Ceses/DimisionesPublished 11/08/2022· Registered 04/08/2022· I/A 13
  6. NombramientosPublished 11/08/2022· Registered 04/08/2022· I/A 13
  7. Cambio de domicilio socialPublished 11/08/2022· Registered 04/08/2022· I/A 13
  8. ReeleccionesPublished 01/12/2014· Registered 20/11/2014· I/A 12
  9. Ceses/DimisionesPublished 14/01/2010· Registered 29/12/2009· I/A 11
  10. NombramientosPublished 14/01/2010· Registered 29/12/2009· I/A 11
  11. Modificaciones estatutariasPublished 14/01/2010· Registered 29/12/2009· I/A 11
  12. Cambio de denominación socialPublished 14/01/2010· Registered 29/12/2009· I/A 11
  13. Cambio de domicilio socialPublished 14/01/2010· Registered 29/12/2009· I/A 11
  14. Cambio de objeto socialPublished 14/01/2010· Registered 29/12/2009· I/A 11

Changes

  1. 27/12/2023Disolución
  2. 27/12/2023Extinción
  3. 11/08/2022Cambio de domicilio social

    C/ TRIANA 12 (MADRID)

  4. 01/12/2014Cambio de denominación social

    CERTIMAB SA→AVARIGANI EDITORES SA

  5. 14/01/2010Cambio de domicilio social

    C/ SERRANO 32 2º E (MADRID)

  6. 14/01/2010Cambio de objeto social

    REALIZACION DE TODO TIPO DE ACTIVIDADES EDITORIALES, INCLUYENDO LA EDICIONO COEDICION, COMERCIALIZACION, DISEÑO, GESTION, PROMOCION O DISTRIBUCION DE LIBROS, FOLLETOS, MATERIAL DIDACTICO, PUBLICACIONES PERIODICAS, OBRAS GRAFICAS O SOPORTES GRABADOS EN CUALQUIER MEDIO O SOPORTE.

  7. 14/01/2010Modificaciones estatutarias

Timeline (BORME)

  1. 27/12/2023#7859545
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AVARIGANI EDITORES SA. Ceses/Dimisiones. Adm. Solid.: RAMIREZ NUÑEZ DE PRADO ISABEL;EGUIDAZU RAMIREZ PATRICIA LORENA. Nombramientos. Liquidador: RAMIREZ NUÑEZ DE PRADO ISABEL. Disolución. Voluntaria. Extinción. Datos registrales. T 27088 , F 57, S 8,…
  2. 11/08/2022#7118428
    Ceses/DimisionesNombramientosCambio de domicilio social
    AVARIGANI EDITORES SA. Ceses/Dimisiones. Representan: EGUIDAZU MAYOR SANTIAGO;RAMIREZ NUÑEZ DE PRADO ISABEL. Adm. Solid.: CERTIMAB CONTROL SL;KLAVORD GESTION SL. Nombramientos. Adm. Solid.: RAMIREZ NUÑEZ DE PRADO ISABEL;EGUIDAZU RAMIREZ PATRICIA LORE…
  3. 01/12/2014#3088956
    Reelecciones
    AVARIGANI EDITORES SA. Reelecciones. Representan: EGUIDAZU MAYOR SANTIAGO;RAMIREZ NUÑEZ DE PRADO ISABEL. Adm. Solid.: CERTIMAB CONTROL SL;KLAVORD GESTION SL. Datos registrales. T 27088 , F 56, S 8, H M 68141, I/A 12 (20.11.14).
  4. 14/01/2010#538798

    Company name: CERTIMAB SA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    CERTIMAB SA. Ceses/Dimisiones. Adm. Unico: CERTIMAB CONTROL SL. Nombramientos. Adm. Solid.: CERTIMAB CONTROL SL;KLAVORD GESTION SL. Representan: EGUIDAZU MAYOR SANTIAGO;RAMIREZ NUÑEZ DE PRADO ISABEL. Modificaciones estatutarias. Cambio del Organo de …

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Public

Certificate of powers of attorney

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ TRIANA 12 (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 — Actividades de fotografía — are listed together.

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