EDICIONES CINCA SA

Hoja M64219· NIF A78888732

VigenteMadrid
Registered address :
Activity :
Edición de libros
Legal form :
Sociedad Anónima (SA)
Director :
Sastron Urioste Joaquin

Legal information

Legal information for EDICIONES CINCA SA

NIF
Hoja registral
IRUS1000242680358
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 44391 · Folio 1 · Hoja M64219
StatusVigente

Activity

EDICIONES CINCA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Edición de libros” (CNAE 5811). The Spanish commercial register has published 5 filings for this company, from 5 August 2009 to 20 December 2022, across 3 distinct types of filing.

Economic activity (CNAE)

5811 · Edición de libros

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
EDICIONES CINCA SASastron Urioste JoaquinSastron Urioste Joaq…

Registered actos

  1. ReeleccionesPublished 20/12/2022· Registered 13/12/2022· I/A 11
  2. ReeleccionesPublished 15/01/2018· Registered 05/01/2018· I/A 10
  3. ReeleccionesPublished 05/10/2012· Registered 25/09/2012· I/A 9
  4. NombramientosPublished 13/04/2011· Registered 01/04/2011· I/A 8
  5. Cambio de domicilio socialPublished 05/08/2009· Registered 24/07/2009· I/A 7

Changes

  1. 05/08/2009Cambio de domicilio social

    C/ GENERAL IBAÑEZ IBERO NUMERO 5 A (MADRID)

Timeline (BORME)

  1. 20/12/2022#7299075
    Reelecciones
    EDICIONES CINCA SA. Reelecciones. Adm. Unico: SASTRON URIOSTE JOAQUIN. Datos registrales. T 44391 , F 1, S 8, H M 64219, I/A 11 (13.12.22).
  2. 15/01/2018#4693344
    Reelecciones
    EDICIONES CINCA SA. Reelecciones. Adm. Unico: SASTRON URIOSTE JOAQUIN. Datos registrales. T 3821 , F 106, S 8, H M 64219, I/A 10 ( 5.01.18).
  3. 05/10/2012#1924445
    Reelecciones
    EDICIONES CINCA SA. Reelecciones. Adm. Unico: SASTRON URIOSTE JOAQUIN. Datos registrales. T 3821 , F 106, S 8, H M 64219, I/A 9 (25.09.12).
  4. 13/04/2011#1170522
    Nombramientos
    EDICIONES CINCA SA. Nombramientos. Apoderado: SASTRON GANDULLO LUIS. Datos registrales. T 3821 , F 105, S 8, H M 64219, I/A 8 ( 1.04.11).
  5. 05/08/2009#334538
    Cambio de domicilio social
    EDICIONES CINCA SA. Cambio de domicilio social. C/ GENERAL IBAÑEZ IBERO NUMERO 5 A (MADRID). Datos registrales. T 3821 , F 105, S 8, H M 64219, I/A 7 (24.07.09).

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 addressC/ GENERAL IBAÑEZ IBERO NUMERO 5 A (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 — Edición de libros — are listed together.

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