AZTECA DIFUSORA DEL LIBRO SL
Hoja M429394· NIF B85001386
- Registered address :
- Activity :
- Edición de libros
- Legal form :
- Sociedad Limitada (SL)
- Director :
- De Los Silos Baniandres Aranzazu
Legal information
Legal information for AZTECA DIFUSORA DEL LIBRO SL
Activity
AZTECA DIFUSORA DEL LIBRO SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Edición de libros” (CNAE 5811). The Spanish commercial register has published 7 filings for this company, from 6 March 2009 to 8 August 2019, across 3 distinct types of filing.
Economic activity (CNAE)
5811 · Edición de libros
Directors and representatives
Directors
Current
- De Los Silos Baniandres AranzazuSince 13/05/2014Administrador Único
Former
- Silos Perez HermenegildoCeased on 07/03/2011Administrador Único
Authorised representatives
Current
- Baniandres Arroyo GloriaSince 07/03/2011Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 08/08/2019· Registered 01/08/2019· I/A 6
- NombramientosPublished 22/05/2014· Registered 13/05/2014· I/A 5
- Ceses/DimisionesPublished 22/05/2014· Registered 13/05/2014· I/A 4
- NombramientosPublished 22/05/2014· Registered 13/05/2014· I/A 4
- Ceses/DimisionesPublished 17/03/2011· Registered 07/03/2011· I/A 3
- NombramientosPublished 17/03/2011· Registered 07/03/2011· I/A 3
- NombramientosPublished 06/03/2009· Registered 23/02/2009· I/A 2
Changes
- 08/08/2019Cambio de domicilio social
C/ MERCURIO 29 (MOSTOLES)
Timeline (BORME)
- 08/08/2019#5537511Cambio de domicilio social
AZTECA DIFUSORA DEL LIBRO SL. Cambio de domicilio social. C/ MERCURIO 29 (MOSTOLES). Datos registrales. T 23915 , F 38, S 8, H M 429394, I/A 6 ( 1.08.19).
- 22/05/2014#2815468Nombramientos
AZTECA DIFUSORA DEL LIBRO SL. Nombramientos. Apoderado: BANIANDRES ARROYO GLORIA. Datos registrales. T 23915 , F 37, S 8, H M 429394, I/A 5 (13.05.14).
- 22/05/2014#2815467Ceses/DimisionesNombramientos
AZTECA DIFUSORA DEL LIBRO SL. Ceses/Dimisiones. Adm. Unico: BANIANDRES ARROYO GLORIA. Nombramientos. Adm. Unico: DE LOS SILOS BANIANDRES ARANZAZU. Datos registrales. T 23915 , F 37, S 8, H M 429394, I/A 4 (13.05.14).
- 17/03/2011#1126591Ceses/DimisionesNombramientos
AZTECA DIFUSORA DEL LIBRO SL. Ceses/Dimisiones. Adm. Unico: SILOS PEREZ HERMENEGILDO. Nombramientos. Adm. Unico: BANIANDRES ARROYO GLORIA. Datos registrales. T 23915 , F 36, S 8, H M 429394, I/A 3 ( 7.03.11).
- 06/03/2009#106767Nombramientos
AZTECA DIFUSORA DEL LIBRO SL. Nombramientos. Apo.Sol.: BANIANDRES ARROYO GLORIA;DE LOS SILOS BANIANDRES ARANZAZU. Datos registrales. T 23915 , F 36, S 8, H M 429394, I/A 2 (23.02.09).
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
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Contact details
Prospect
Spanish companies in the same line of business — Edición de libros — are listed together.