EDICIONES AKAL SA

Hoja M60853· NIF A28873867

VigenteMadrid
Registered address :
Activity :
Edición de libros
Legal form :
Sociedad Anónima (SA)
Director :
Akal Martinez Ariadna

Legal information

Legal information for EDICIONES AKAL SA

NIF
Hoja registral
IRUS1000242936249
Legal formSociedad Anónima (SA)
LocalityTres Cantos
Phone
Register referenceTomo 13677 · Folio 214 · Hoja M60853
StatusVigente

Activity

EDICIONES AKAL SA is a Sociedad Anónima (SA) with its registered office in Tres Cantos (Madrid). Its declared activity is “Edición de libros” (CNAE 5811). The Spanish commercial register has published 12 filings for this company, from 6 March 2009 to 5 January 2022, across 5 distinct types of filing.

Economic activity (CNAE)

5811 · Edición de libros

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
EDICIONES AKAL SAAkal Martinez AriadnaAkal Martinez Ariadna

Registered actos

  1. Ceses/DimisionesPublished 05/01/2022· Registered 29/12/2021· I/A 31
  2. NombramientosPublished 05/01/2022· Registered 29/12/2021· I/A 31
  3. RevocacionesPublished 30/03/2017· Registered 23/03/2017· I/A 30
  4. NombramientosPublished 30/03/2017· Registered 23/03/2017· I/A 29
  5. ReeleccionesPublished 31/01/2017· Registered 20/01/2017· I/A 28
  6. Modificaciones estatutariasPublished 16/11/2016· Registered 08/11/2016· I/A 27
  7. NombramientosPublished 27/02/2012· Registered 15/02/2012· I/A 26
  8. Ceses/DimisionesPublished 27/02/2012· Registered 15/02/2012· I/A 25
  9. NombramientosPublished 27/02/2012· Registered 15/02/2012· I/A 25
  10. NombramientosPublished 14/06/2010· Registered 01/06/2010· I/A 24
  11. NombramientosPublished 06/03/2009· Registered 23/02/2009· I/A 22

Changes

  1. 16/11/2016Modificaciones estatutarias

Timeline (BORME)

  1. 05/01/2022#10556056
    Ceses/DimisionesNombramientos
    EDICIONES AKAL SA. Ceses/Dimisiones. Adm. Unico: MARTINEZ RODRIGUEZ DE LA PRESA CRISTINA. Nombramientos. Adm. Unico: AKAL MARTINEZ ARIADNA. Datos registrales. T 13677 , F 214, S 8, H M 60853, I/A 31 (29.12.21).
  2. 30/03/2017#4315672
    Revocaciones
    EDICIONES AKAL SA. Revocaciones. Apoderado: AKAL GONZALEZ RAMON. Datos registrales. T 13677 , F 214, S 8, H M 60853, I/A 30 (23.03.17).
  3. 30/03/2017#4315671
    Nombramientos
    EDICIONES AKAL SA. Nombramientos. Apoderado: AKAL MARTINEZ ARIADNA. Datos registrales. T 13677 , F 213, S 8, H M 60853, I/A 29 (23.03.17).
  4. 31/01/2017#4220746
    Reelecciones
    EDICIONES AKAL SA. Reelecciones. Adm. Unico: MARTINEZ RODRIGUEZ DE LA PRESA CRISTINA. Datos registrales. T 13677 , F 212, S 8, H M 60853, I/A 28 (20.01.17).
  5. 16/11/2016#4110704
    Modificaciones estatutarias
    EDICIONES AKAL SA. Modificaciones estatutarias. Introducido un nuevo artículo en los Estatutos Sociales, artículo 6 Bis, y modificados los artículos 13 y 17.. Datos registrales. T 13677 , F 212, S 8, H M 60853, I/A 27 ( 8.11.16).
  6. 27/02/2012#1612025
    Nombramientos
    EDICIONES AKAL SA. Nombramientos. Apoderado: AKAL GONZALEZ RAMON. Datos registrales. T 13677 , F 210, S 8, H M 60853, I/A 26 (15.02.12).
  7. 27/02/2012#1612024
    Ceses/DimisionesNombramientos
    EDICIONES AKAL SA. Ceses/Dimisiones. Adm. Unico: ACAL GONZALEZ RAMON. Nombramientos. Adm. Unico: MARTINEZ RODRIGUEZ DE LA PRESA CRISTINA. Datos registrales. T 13677 , F 210, S 8, H M 60853, I/A 25 (15.02.12).
  8. 14/06/2010#761622
    Nombramientos
    EDICIONES AKAL SA. Nombramientos. Apoderado: HIGUERAS MARTINEZ JUAN PEDRO. Datos registrales. T 13677 , F 209, S 8, H M 60853, I/A 24 ( 1.06.10).
  9. 09/07/2009#298036
    EDICIONES AKAL SA. Fusión por unión. Sociedades que se fusiónan: EDICIONES ISTMO SA. FOCA EDICIONES Y DISTRIBUCIONES GENERALES SL. TURSEN SA. Datos registrales. T 13677 , F 203, S 8, H M 60853, I/A 23 (29.06.09).
  10. 06/03/2009#106776
    Nombramientos
    EDICIONES AKAL SA. Nombramientos. Apoderado: MARTINEZ RODRIGUEZ DE LA PRESA CRISTINA. Datos registrales. T 13677 , F 201, S 8, H M 60853, I/A 22 (23.02.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressSECTOR FORESTA NUMERO 1, MADRID, TRES CANTOS
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.

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