CAPITEL EDICIONES SL
Hoja M204476· NIF B81902819
- Registered address :
- Activity :
- Edición de libros
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perez Prieto Jaime Javier
Legal information
Legal information for CAPITEL EDICIONES SL
Activity
CAPITEL EDICIONES SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Edición de libros” (CNAE 5811). The Spanish commercial register has published 6 filings for this company, from 23 July 2010 to 29 June 2020, across 5 distinct types of filing.
Economic activity (CNAE)
5811 · Edición de libros
Directors and representatives
Directors
Current
- Perez Prieto Jaime JavierSince 22/06/2020Administrador Único
Former
- Perez Prieto JaimeCeased on 22/06/2020PresidenteConsejero
- Perez Prieto Rafael IgnacioCeased on 22/06/2020Consejero DelegadoConsejero
- Prieto Garrido Maria Del CarmenCeased on 22/06/2020Consejero
Directors network map
Registered actos
Changes
- 29/06/2020Cambio de domicilio social
C/ TARREGA 28-32 - URBANIZACION LA CHOPERA (ROZAS DE MADRID (LAS))
- 29/06/2020Modificaciones estatutarias
- 23/07/2010Modificaciones estatutarias
Timeline (BORME)
- 29/06/2020#5922671Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CAPITEL EDICIONES SL. Ceses/Dimisiones. Presidente: PEREZ PRIETO JAIME. Secretario: PRIETO GARRIDO MARIA DEL CARMEN. Consejero: PEREZ PRIETO JAIME;PEREZ PRIETO RAFAEL IGNACIO;PRIETO GARRIDO MARIA DEL CARMEN. Con.Delegado: PEREZ PRIETO RAFAEL IGNACIO.… - 23/07/2010#816554ReeleccionesModificaciones estatutarias
CAPITEL EDICIONES SL. Reelecciones. Presidente: PEREZ PRIETO JAIME. Secretario: PRIETO GARRIDO MARIA DEL CARMEN. Consejero: PEREZ PRIETO JAIME;PEREZ PRIETO RAFAEL IGNACIO;PRIETO GARRIDO MARIA DEL CARMEN. Con.Delegado: PEREZ PRIETO RAFAEL IGNACIO. Mod…
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.