EDICIONES EDILUX SL

Hoja GR11017· NIF B18436246

VigenteGranada
Registered address :
Activity :
Edición de libros
Legal form :
Sociedad Limitada (SL)
Share capital :
138 000,00 €
Director :
Nuñez Caballero Luz Maria

Legal information

Legal information for EDICIONES EDILUX SL

NIF
Hoja registral
IRUS1000205486264
Legal formSociedad Limitada (SL)
Share capital138 000,00 €
Phone
Register referenceTomo 749 · Folio 139 · Hoja GR11017
StatusVigente

Activity

EDICIONES EDILUX SL is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Edición de libros” (CNAE 5811). The Spanish commercial register has published 5 filings for this company, from 25 May 2011 to 10 July 2015, across 5 distinct types of filing. Its registered share capital is 138 000,00 €.

Economic activity (CNAE)

5811 · Edición de libros

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EDICIONES EDILUX SLNuñez Caballero Luz MariaNuñez Caballero Luz …

Registered actos

  1. Ceses/DimisionesPublished 10/07/2015· Registered 06/07/2015· I/A 5
  2. NombramientosPublished 10/07/2015· Registered 06/07/2015· I/A 5
  3. Modificaciones estatutariasPublished 16/10/2013· Registered 10/10/2013· I/A 4
  4. Reducción de capitalPublished 25/05/2011· Registered 16/05/2011· I/A 3
  5. Ampliación de capitalPublished 25/05/2011· Registered 16/05/2011· I/A 3

Changes

  1. 16/10/2013Modificaciones estatutarias

Capital · events

  1. 25/05/2011Reducción de capitalAmpliación de capital
    Resulting capital: 138 000,00 € (−60 000,00 €)

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)

  1. 10/07/2015#3409526
    Ceses/DimisionesNombramientos
    EDICIONES EDILUX SL. Ceses/Dimisiones. Adm. Unico: NUÑEZ GUARDE AGUSTIN. Nombramientos. Adm. Unico: NUÑEZ CABALLERO LUZ MARIA. Datos registrales. T 749 , F 139, S 8, H GR 11017, I/A 5 ( 6.07.15).
  2. 16/10/2013#2494110
    Modificaciones estatutarias
    EDICIONES EDILUX SL. Modificaciones estatutarias. Se modifica el artículo 10º de los estatutos sociales en cuanto a la RETRIBUCION del cargo del administrador. Datos registrales. T 749 , F 139, S 8, H GR 11017, I/A 4 (10.10.13). cve: BORME-A-2013-198…
  3. 25/05/2011#1227672
    Reducción de capitalAmpliación de capital
    EDICIONES EDILUX SL. Reducción de capital. Importe reducción: 232,78 Euros. Resultante Suscrito: 138.000,00 Euros. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 198.000,00 Euros. Datos registrales. T 749 , F 139, S 8, H GR 110…

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 Atalaya, nº 1, Urbanización Santa Marta., GRANADA, GOJAR
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
6
beds
1
buildings

Registered as Ediciones Edilux S.L.

GRANADA 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Edición de libros — are listed together.

Prospect this sectorAll companies in this sector