EDICIONES ACADEMICAS SA

Hoja M211041· NIF A82011057

Struck off · 03/03/2020Madrid
Registered address :
Activity :
Otras actividades editoriales
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for EDICIONES ACADEMICAS SA

NIF
Hoja registral
IRUS1000260715133
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 33453 · Folio 43 · Hoja M211041
StatusLiquidada

Activity

EDICIONES ACADEMICAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades editoriales” (CNAE 5819). The Spanish commercial register has published 11 filings for this company, from 6 August 2012 to 3 March 2020, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5819 · Otras actividades editoriales

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
EDICIONES ACADEMICAS …Nebot Boberg Pedro LuisNebot Boberg Pedro L…AGORA NEXUM SA EN LIQUIDACIONAGORA NEXUM SA EN LI…INFORMATICA TECNOLOGIA Y PAPELERIA SLINFORMATICA TECNOLOG…BIOS COMPUTER SLBIOS COMPUTER SLNEW OFFICE SYSTEM SLNEW OFFICE SYSTEM SLESTUDIOS Y PROYECTOS DE OFIMATICA SLLESTUDIOS Y PROYECTOS…CUBAI Y COMPAY INMOBILIARIA SLCUBAI Y COMPAY INMOB…

Registered actos

  1. ExtinciónPublished 03/03/2020· Registered 25/02/2020· I/A 12
  2. ExtinciónPublished 16/12/2019
  3. NombramientosPublished 21/09/2015· Registered 14/09/2015· I/A 11
  4. NombramientosPublished 21/09/2015· Registered 14/09/2015· I/A 10
  5. NombramientosPublished 16/09/2015· Registered 08/09/2015· I/A 9
  6. NombramientosPublished 16/09/2015· Registered 08/09/2015· I/A 8
  7. Ceses/DimisionesPublished 16/02/2015· Registered 03/02/2015· I/A 7
  8. NombramientosPublished 16/02/2015· Registered 03/02/2015· I/A 7
  9. Modificaciones estatutariasPublished 16/02/2015· Registered 03/02/2015· I/A 7
  10. ReeleccionesPublished 06/08/2012· Registered 25/07/2012· I/A 6
  11. Modificaciones estatutariasPublished 06/08/2012· Registered 25/07/2012· I/A 6

Changes

  1. 03/03/2020Extinción
  2. 16/12/2019Extinción
  3. 16/02/2015Modificaciones estatutarias
  4. 06/08/2012Modificaciones estatutarias

Timeline (BORME)

  1. 03/03/2020#5823507
    Extinción
    EDICIONES ACADEMICAS SA. Situación concursal. Procedimiento concursal 1145/2019. FIRME: Si, Fecha de resolución 10/02/2020. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 4 DE MADRID. Juez: FATIMA DURAN HI…
  2. 16/12/2019#5707051
    Extinción
    EDICIONES ACADEMICAS SA. Situación concursal. Procedimiento concursal 1145/2019. FIRME: No, Fecha de resolución 23/10/2019. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 4 DE MADRID. Juez: FATIMA DURAN HI…
  3. 21/09/2015#3507490
    Nombramientos
    EDICIONES ACADEMICAS SA. Nombramientos. Apoderado: CASAS MENENDEZ FERNANDO. Datos registrales. T 33453 , F 42, S 8, H M 211041, I/A 11 (14.09.15).
  4. 21/09/2015#3507489
    Nombramientos
    EDICIONES ACADEMICAS SA. Nombramientos. Apoderado: GARCIA JUIZ ELECTO. Datos registrales. T 33453 , F 41, S 8, H M 211041, I/A 10 (14.09.15).
  5. 16/09/2015#3503108
    Nombramientos
    EDICIONES ACADEMICAS SA. Nombramientos. Apoderado: CASAS MENENDEZ FERNANDO. Datos registrales. T 33453 , F 41, S 8, H M 211041, I/A 9 ( 8.09.15).
  6. 16/09/2015#3503107
    Nombramientos
    EDICIONES ACADEMICAS SA. Nombramientos. Apoderado: GARCIA JUIZ ELECTO. Datos registrales. T 13067 , F 102, S 8, H M 211041, I/A 8 ( 8.09.15).
  7. 16/02/2015#3193371
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EDICIONES ACADEMICAS SA. Ceses/Dimisiones. Consejero: GARCIA JUIZ ELECTO;CASAS MENENDEZ FERNANDO;GARCIA HERNANDEZ MARIA. Presidente: GARCIA JUIZ ELECTO. Secretario: CASAS MENENDEZ FERNANDO. Cons.Del.Sol: GARCIA JUIZ ELECTO;CASAS MENENDEZ FERNANDO. No…
  8. 06/08/2012#1847118
    ReeleccionesModificaciones estatutarias
    EDICIONES ACADEMICAS SA. Reelecciones. Consejero: GARCIA JUIZ ELECTO;CASAS MENENDEZ FERNANDO;GARCIA HERNANDEZ MARIA. Presidente: GARCIA JUIZ ELECTO. Secretario: CASAS MENENDEZ FERNANDO. Cons.Del.Sol: GARCIA JUIZ ELECTO;CASAS MENENDEZ FERNANDO. Modifi…

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 addressCALLE BASCUÑUELOS, NUMERO 13-P, 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 — Otras actividades editoriales — are listed together.

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