E-LECTOR LIBROS DIGITALIZADOS SL
Hoja MA105346
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 24/05/2010
- Directors :
- Temprano Matos Ana Belen, Solis Miranda Jose Antonio
Legal information
Legal information for E-LECTOR LIBROS DIGITALIZADOS SL
Activity
E-LECTOR LIBROS DIGITALIZADOS SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. It was incorporated on 24 May 2010. The Spanish commercial register has published 8 filings for this company, from 24 May 2010 to 17 October 2012, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
LA EDICION DE LIBROS DIGITALES, FOTOGRAFIAS, PUBLICACIONES Y TODO TIPO DE OBRAS O PROGRAMAS AUDIOVISUALES DIGITALIZADOS O SUSCEPTIBLES DE DIGITALIZARSE EN GENERAL SIN LIMITACION NI EXCLUSION ALGUNA. LA DIFUSION POR CUALQUIERMEDIO INCLUIDO EL TELEVISIVO. EL COMERCIO ELECTRONICO Y EN GENERAL DE LO AN.
Directors and representatives
Directors
Current
- Temprano Matos Ana BelenSince 03/10/2012Administrador Solidario
- Solis Miranda Jose AntonioSince 11/08/2011Administrador Solidario
Former
- Rodriguez Corcobado Ida MariaCeased on 11/08/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/10/2012· Registered 03/10/2012· I/A 3
- NombramientosPublished 17/10/2012· Registered 03/10/2012· I/A 3
- Modificaciones estatutariasPublished 17/10/2012· Registered 03/10/2012· I/A 3
- Ampliacion del objeto socialPublished 17/10/2012· Registered 03/10/2012· I/A 3
- Ceses/DimisionesPublished 24/08/2011· Registered 11/08/2011· I/A 2
- NombramientosPublished 24/08/2011· Registered 11/08/2011· I/A 2
- ConstituciónPublished 24/05/2010· Registered 12/05/2010· I/A 1
- NombramientosPublished 24/05/2010· Registered 12/05/2010· I/A 1
Capital · events
- 24/05/2010ConstituciónInitial capital: 3 010,00 €
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)
- 17/10/2012#1938910Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
E-LECTOR LIBROS DIGITALIZADOS SL. Ceses/Dimisiones. Adm. Unico: SOLIS MIRANDA JOSE ANTONIO. Nombramientos. Adm. Solid.: SOLIS MIRANDA JOSE ANTONIO;TEMPRANO MATOS ANA BELEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad… - 24/08/2011#1354312Ceses/DimisionesNombramientos
E-LECTOR LIBROS DIGITALIZADOS SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ CORCOBADO IDA MARIA. Nombramientos. Adm. Unico: SOLIS MIRANDA JOSE ANTONIO. Datos registrales. T 4763, L 3671, F 200, S 8, H MA105346, I/A 2 (11.08.11).
- 24/05/2010#732576ConstituciónNombramientos
E-LECTOR LIBROS DIGITALIZADOS SL. Constitución. Comienzo de operaciones: 5.03.10. Objeto social: LA EDICION DE LIBROS DIGITALES, FOTOGRAFIAS, PUBLICACIONES Y TODO TIPO DE OBRAS O PROGRAMAS AUDIOVISUALES DIGITALIZADOS O SUSCEPTIBLES DE DIGITALIZARSE E…
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· Incorporated 2010
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 — Málaga — are listed together, with their address.