E T ESTUDIOS TECNICOS SA

Hoja M99459· NIF A28624567

VigenteMadrid
Registered address :
Activity :
Edición de libros
Legal form :
Sociedad Anónima (SA)
Director :
Sanchez Gomez Merelo Manuel

Legal information

Legal information for E T ESTUDIOS TECNICOS SA

NIF
Hoja registral
IRUS1000253205236
Legal formSociedad Anónima (SA)
Register referenceTomo 6088 · Folio 135 · Hoja M99459
StatusVigente

Activity

E T ESTUDIOS TECNICOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Edición de libros” (CNAE 5811). The Spanish commercial register has published 6 filings for this company, from 14 May 2015 to 14 June 2022, across 4 distinct types of filing.

Economic activity (CNAE)

5811 · Edición de libros

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
E T ESTUDIOS TECNICOS…Sanchez Gomez Merelo ManuelSanchez Gomez Merelo…CIRCULO DE INTELIGENCIA SLCIRCULO DE INTELIGEN…FORUM LITEM SLFORUM LITEM SL

Registered actos

  1. ReeleccionesPublished 14/06/2022· Registered 07/06/2022· I/A 15
  2. NombramientosPublished 29/04/2022· Registered 22/04/2022· I/A 14
  3. ReeleccionesPublished 13/02/2018· Registered 06/02/2018· I/A 13
  4. Modificaciones estatutariasPublished 02/07/2015· Registered 24/06/2015· I/A 12
  5. Ampliacion del objeto socialPublished 02/07/2015· Registered 24/06/2015· I/A 12
  6. ReeleccionesPublished 14/05/2015· Registered 06/05/2015· I/A 11

Changes

  1. 02/07/2015Ampliación del objeto social

    LA PRESTACION DE ASISTENCIA TECNICA Y ORGANIZATIVA PARA LA APLICACION O INSTALACION DE ELEMENTOS, SISTEMAS Y SERVICIOS DE CONTROL Y SEGURIDAD.

  2. 02/07/2015Modificaciones estatutarias

Timeline (BORME)

  1. 14/06/2022#7021759
    Reelecciones
    E T ESTUDIOS TECNICOS SA. Reelecciones. Adm. Unico: SANCHEZ GOMEZ MERELO MANUEL. Datos registrales. T 6088 , F 135, S 8, H M 99459, I/A 15 ( 7.06.22).
  2. 29/04/2022#6937265
    Nombramientos
    E T ESTUDIOS TECNICOS SA. Nombramientos. Apoderado: SANCHEZ RAYA FERNANDO. Datos registrales. T 6088 , F 134, S 8, H M 99459, I/A 14 (22.04.22).
  3. 13/02/2018#4743831
    Reelecciones
    E T ESTUDIOS TECNICOS SA. Reelecciones. Adm. Unico: SANCHEZ GOMEZ MERELO MANUEL. Datos registrales. T 6088 , F 134, S 8, H M 99459, I/A 13 ( 6.02.18).
  4. 02/07/2015#3397823
    Modificaciones estatutariasAmpliacion del objeto social
    E T ESTUDIOS TECNICOS SA. Modificaciones estatutarias. 23. Retribucion del cargo de Administrador.-. Ampliacion del objeto social. LA PRESTACION DE ASISTENCIA TECNICA Y ORGANIZATIVA PARA LA APLICACION O INSTALACION DE ELEMENTOS, SISTEMAS Y SERVICIOS …
  5. 14/05/2015#3322662
    Reelecciones
    E T ESTUDIOS TECNICOS SA. Reelecciones. Adm. Unico: SANCHEZ GOMEZ MERELO MANUEL. Datos registrales. T 6088 , F 133, S 8, H M 99459, I/A 11 ( 6.05.15).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressANTONIO LOPEZ, 249, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Edición de libros — are listed together.

Prospect this sectorAll companies in this sector