ED. MUNDO HISPANIA SL

Hoja M553829· NIF B86799384

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de libros en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €
Incorporation :
06/08/2013
Director :
Coco Mota Araceli

Legal information

Legal information for ED. MUNDO HISPANIA SL

NIF
Hoja registral
IRUS1000291084667
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date06/08/2013
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 30775 · Folio 155 · Hoja M553829
StatusVigente

Activity

ED. MUNDO HISPANIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de libros en establecimientos especializados” (CNAE 4761). It was incorporated on 6 August 2013. The Spanish commercial register has published 5 filings for this company, from 16 August 2013 to 12 January 2016, across 3 distinct types of filing. Its registered share capital is 3 300,00 €.

Economic activity (CNAE)

4761 · Comercio al por menor de libros en establecimientos especializados

Corporate purpose

COMPRAVENTA Y EDICION DE LIBROS Y REVISTAS. INTERMEDIACION EN EL COMERCIO EDITORIAL. TRANSPORTE DE MERCANCIAS POR CARRETERA.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

4 nodes Person Company
ED. MUNDO HISPANIA SLCoco Mota AraceliCoco Mota AraceliASESORA HOTELERA DE ANDALUCIA SLASESORA HOTELERA DE …ACTIVOS PIRITA SLACTIVOS PIRITA SL

Registered actos

  1. NombramientosPublished 12/01/2016· Registered 28/12/2015· I/A 3
  2. Modificaciones estatutariasPublished 12/01/2016· Registered 28/12/2015· I/A 3
  3. NombramientosPublished 07/10/2013· Registered 30/09/2013· I/A 2
  4. ConstituciónPublished 16/08/2013· Registered 08/08/2013· I/A 1
  5. NombramientosPublished 16/08/2013· Registered 08/08/2013· I/A 1

Changes

  1. 12/01/2016Modificaciones estatutarias

Capital · events

  1. 16/08/2013Constitución
    Initial capital: 3 300,00 €

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)

  1. 12/01/2016#10490030
    NombramientosModificaciones estatutarias
    ED. MUNDO HISPANIA SL. Nombramientos. Auditor: TRUJILLANO Y ASOCIADOS AUDITORES SL. Modificaciones estatutarias. 8. Juntas Generales.-. Datos registrales. T 30775 , F 155, S 8, H M 553829, I/A 3 (28.12.15).
  2. 07/10/2013#2479916
    Nombramientos
    ED. MUNDO HISPANIA SL. Nombramientos. Apoderado: BERNAL VALDERRAMA MARIA DEL CARMEN;GIMENEZ VELASCO JOSEFA. Datos registrales. T 30775 , F 154, S 8, H M 553829, I/A 2 (30.09.13).
  3. 16/08/2013#2416560
    ConstituciónNombramientos
    ED. MUNDO HISPANIA SL. Constitución. Comienzo de operaciones: 6.08.13. Objeto social: COMPRAVENTA Y EDICION DE LIBROS Y REVISTAS. INTERMEDIACION EN EL COMERCIO EDITORIAL. TRANSPORTE DE MERCANCIAS POR CARRETERA. Domicilio: AVDA GRAN VIA DEL ESTE 18 Pt

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 2013

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 addressAVDA GRAN VIA DEL ESTE 18 Ptl.9 1º 3 (MADRID), 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 — Comercio al por menor de libros en establecimientos especializados — are listed together.