EDICION & REGALO SL
Hoja M150899· NIF B81160434
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Huerta Gray Lucia, Gomez-Gracia Huerta Alejandro, Gomez-Gracia Huerta Laura, Gomez Gracia Huerta Lucia
Legal information
Legal information for EDICION & REGALO SL
Activity
EDICION & REGALO SL is a Sociedad Limitada (SL) with its registered office in Robledo de Chavela (Madrid). The Spanish commercial register has published 2 filings for this company, from 2 July 2009 to 6 October 2010, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Huerta Gray LuciaConsejero Delegado
- Gomez-Gracia Huerta AlejandroConsejero
- Gomez-Gracia Huerta LauraConsejero
- Gomez Gracia Huerta LuciaConsejero
Directors network map
Registered actos
- NombramientosPublished 06/10/2010· Registered 24/09/2010· I/A 4
- Cambio de domicilio socialPublished 02/07/2009· Registered 19/06/2009· I/A 3
Changes
- 02/07/2009Cambio de domicilio social
C/ ZURICH 18, URBANIZACION LA SALETA, CHALET 10 (ROBLEDO DE CHAVELA)
Timeline (BORME)
- 06/10/2010#899462Nombramientos
EDICION & REGALO SL. Nombramientos. Apoderado: GOMEZ GRACIA HUERTA ALEJANDRO;GOMEZ GRACIA LOPEZ ANTONIO. Datos registrales. T 9389 , F 175, S 8, H M 150899, I/A 4 (24.09.10).
- 02/07/2009#288170Cambio de domicilio social
EDICION & REGALO SL. Cambio de domicilio social. C/ ZURICH 18, URBANIZACION LA SALETA, CHALET 10 (ROBLEDO DE CHAVELA). Datos registrales. T 9389 , F 175, S 8, H M 150899, I/A 3 (19.06.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.