ED. MUNDO HISPANIA SL
Hoja M553829· NIF B86799384
- 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
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
- Coco Mota AraceliSince 08/08/2013Administrador Único
Authorised representatives
Current
- Bernal Valderrama Maria Del CarmenSince 30/09/2013Apoderado
- Gimenez Velasco JosefaSince 30/09/2013Apoderado
Auditors
Current
- Since 28/12/2015
Directors network map
Registered actos
- NombramientosPublished 12/01/2016· Registered 28/12/2015· I/A 3
- Modificaciones estatutariasPublished 12/01/2016· Registered 28/12/2015· I/A 3
- NombramientosPublished 07/10/2013· Registered 30/09/2013· I/A 2
- ConstituciónPublished 16/08/2013· Registered 08/08/2013· I/A 1
- NombramientosPublished 16/08/2013· Registered 08/08/2013· I/A 1
Changes
- 12/01/2016Modificaciones estatutarias
Capital · events
- 16/08/2013ConstituciónInitial 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)
- 12/01/2016#10490030NombramientosModificaciones 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).
- 07/10/2013#2479916Nombramientos
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).
- 16/08/2013#2416560ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de libros en establecimientos especializados — are listed together.