C T O EDITORIAL SL
Hoja M270311· NIF B82904210
- Registered address :
- Activity :
- Edición de libros
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Diaz Aguilar Maria Pilar
Legal information
Legal information for C T O EDITORIAL SL
Activity
C T O EDITORIAL 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 5 filings for this company, from 22 November 2011 to 2 February 2022, across 4 distinct types of filing.
Economic activity (CNAE)
5811 · Edición de libros
Directors and representatives
Directors
Current
- Diaz Aguilar Maria PilarAdministrador únicoAdministrador Único
Authorised representatives
Current
- Romero Garcia Pedro JulianSince 17/04/2017Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 02/02/2022· Registered 26/01/2022· I/A 7
- Cambio de domicilio socialPublished 05/12/2017· Registered 28/11/2017· I/A 6
- NombramientosPublished 25/04/2017· Registered 17/04/2017· I/A 5
- Ampliacion del objeto socialPublished 12/09/2014· Registered 03/09/2014· I/A 4
- Cambio de domicilio socialPublished 22/11/2011· Registered 10/11/2011· I/A 3
Changes
- 02/02/2022Modificaciones estatutarias
- 05/12/2017Cambio de domicilio social
C/ ALBARRACIN Nº34 (MADRID)
- 12/09/2014Ampliación del objeto social
SERVICIOS DE RESTAURACION Y HOSTELERIA.
- 22/11/2011Cambio de domicilio social
C/ FRANCISCO SILVELA 106 (MADRID)
Timeline (BORME)
- 02/02/2022#6791708Modificaciones estatutarias
C T O EDITORIAL SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 20 DE LOS ESTATUTOS SOCIALES. . Datos registrales. T 15980 , F 192, S 8, H M 270311, I/A 7 (26.01.22).
- 05/12/2017#4649536Cambio de domicilio social
C T O EDITORIAL SL. Cambio de domicilio social. C/ ALBARRACIN Nº34 (MADRID). Datos registrales. T 15980 , F 192, S 8, H M 270311, I/A 6 (28.11.17).
- 25/04/2017#4348694Nombramientos
C T O EDITORIAL SL. Nombramientos. Apoderado: ROMERO GARCIA PEDRO JULIAN. Datos registrales. T 15980 , F 190, S 8, H M 270311, I/A 5 (17.04.17).
- 12/09/2014#2965109Ampliacion del objeto social
C T O EDITORIAL SL. Ampliacion del objeto social. SERVICIOS DE RESTAURACION Y HOSTELERIA. Datos registrales. T 15980 , F 190, S 8, H M 270311, I/A 4 ( 3.09.14).
- 22/11/2011#1469551Cambio de domicilio social
C T O EDITORIAL SL. Cambio de domicilio social. C/ FRANCISCO SILVELA 106 (MADRID). Datos registrales. T 15980 , F 190, S 8, H M 270311, I/A 3 (10.11.11).
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.