CUENTO DE LUZ SL
Hoja M442181· NIF B85173631
- Registered address :
- Activity :
- Edición de libros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 292 777,00 €
- Director :
- Alvarez De Eulate Moreno Ana Maria
Legal information
Legal information for CUENTO DE LUZ SL
Activity
CUENTO DE LUZ SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Edición de libros” (CNAE 5811). The Spanish commercial register has published 3 filings for this company, from 5 October 2011 to 4 November 2020, across 3 distinct types of filing. Its registered share capital is 292 777,00 €.
Economic activity (CNAE)
5811 · Edición de libros
Directors and representatives
Directors
Current
- Alvarez De Eulate Moreno Ana MariaAdministrador Único
Directors network map
Registered actos
Changes
- 04/11/2020Ampliación del objeto social
En el desempeño de dicho objeto social la Sociedad velará por la generación de un impacto social positivo para la sociedad, las personas vinculadas a ésta y el medioambiente.
- 04/11/2020Modificaciones estatutarias
Capital · events
- 05/10/2011Ampliación de capitalResulting capital: 292 777,00 € (+277 777,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 04/11/2020#6102424Modificaciones estatutariasAmpliacion del objeto social
CUENTO DE LUZ SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 12º DE LOS ESTATUTOS SOCIALES. Ampliacion del objeto social. En el desempeño de dicho objeto social la Sociedad velará por la generación de un impacto social positivo para la soci… - 05/10/2011#1400752Ampliación de capital
CUENTO DE LUZ SL. Ampliación de capital. Capital: 277.777,00 Euros. Resultante Suscrito: 292.777,00 Euros. Datos registrales. T 24570 , F 26, S 8, H M 442181, I/A 2 (23.09.11).
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
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
Team on the website
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Prospect
Spanish companies in the same line of business — Edición de libros — are listed together.