BIBLIOMEDIA SL
Hoja M314960· NIF B83463034
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Borrego Juan Francisco
Legal information
Legal information for BIBLIOMEDIA SL
Activity
BIBLIOMEDIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 17 October 2011 to 27 March 2013, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Garcia Borrego Juan FranciscoSince 04/10/2011Administrador Único
Former
- Duran Arenas EmilioCeased on 04/10/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 17/10/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Borrego Juan Francisco100 %
Individual · ultimate beneficial owner · since 17/10/2011
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 27/03/2013· Registered 19/03/2013· I/A 4
- Declaración de unipersonalidadPublished 17/10/2011· Registered 04/10/2011· I/A 3
- Ceses/DimisionesPublished 17/10/2011· Registered 04/10/2011· I/A 3
- NombramientosPublished 17/10/2011· Registered 04/10/2011· I/A 3
- Modificaciones estatutariasPublished 17/10/2011· Registered 04/10/2011· I/A 3
Changes
- 27/03/2013Cambio de domicilio social
C/ FEIJOO 13 - LOCAL (MADRID)
- 17/10/2011Declaración de unipersonalidad
GARCIA BORREGO JUAN FRANCISCO
- 17/10/2011Modificaciones estatutarias
Timeline (BORME)
- 27/03/2013#2199292Cambio de domicilio social
BIBLIOMEDIA SL. Cambio de domicilio social. C/ FEIJOO 13 - LOCAL (MADRID). Datos registrales. T 18192 , F 154, S 8, H M 314960, I/A 4 (19.03.13).
- 17/10/2011#1414631Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
BIBLIOMEDIA SL. Declaración de unipersonalidad. Socio único: GARCIA BORREGO JUAN FRANCISCO. Ceses/Dimisiones. Adm. Solid.: DURAN ARENAS EMILIO;GARCIA BORREGO JUAN FRANCISCO. Nombramientos. Adm. Unico: GARCIA BORREGO JUAN FRANCISCO. Modificaciones est…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.