EDICIONES ELECTOLIBRIS, SOCIEDAD LIMITADA
Hoja MU77821· NIF B73749186
- Registered address :
- Activity :
- Edición de libros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 25 920,00 €
- Incorporation :
- 11/04/2012
Legal information
Legal information for EDICIONES ELECTOLIBRIS, SOCIEDAD LIMITADA
Activity
EDICIONES ELECTOLIBRIS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Edición de libros” (CNAE 5811). It was incorporated on 11 April 2012. The Spanish commercial register has published 12 filings for this company, from 11 April 2012 to 27 January 2023, across 7 distinct types of filing. Its registered share capital is 25 920,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5811 · Edición de libros
Corporate purpose
Los servicios de edición, composición (tanto ordinaria como electrónica), distribución y asesoramiento en tales materias.
Directors and representatives
Directors
Former
- Cecilia Sandoval HellinCeased on 17/01/2020Administrador Único
- Bernardo Cascales SandovalCeased on 09/09/2016Administrador Único
- Ceased on 20/01/2023
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/01/2023· Registered 20/01/2023· I/A 5
- NombramientosPublished 27/01/2023· Registered 20/01/2023· I/A 5
- DisoluciónPublished 27/01/2023· Registered 20/01/2023· I/A 5
- ExtinciónPublished 27/01/2023· Registered 20/01/2023· I/A 5
- Ceses/DimisionesPublished 24/01/2020· Registered 17/01/2020· I/A 4
- NombramientosPublished 24/01/2020· Registered 17/01/2020· I/A 4
- Cambio de domicilio socialPublished 24/01/2020· Registered 17/01/2020· I/A 4
- Ampliación de capitalPublished 30/07/2019· Registered 23/07/2019· I/A 3
- Ceses/DimisionesPublished 16/09/2016· Registered 09/09/2016· I/A 2
- NombramientosPublished 16/09/2016· Registered 09/09/2016· I/A 2
- ConstituciónPublished 11/04/2012· Registered 29/03/2012· I/A 1
- NombramientosPublished 11/04/2012· Registered 29/03/2012· I/A 1
Changes
- 27/01/2023Disolución
- 27/01/2023Extinción
- 24/01/2020Cambio de domicilio social
C/ PUERTA NUEVA 12 10º A (MURCIA)
Capital · events
- 30/07/2019Ampliación de capitalResulting capital: 25 920,00 € (+19 920,00 €)
- 11/04/2012ConstituciónInitial capital: 6 000,00 €
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)
- 27/01/2023#7356027Ceses/DimisionesNombramientosDisoluciónExtinción
EDICIONES ELECTOLIBRIS, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARIA DE LOS ANGELES SANCHEZ-PEDREÑO GUILLEN. Liquidador: MARIA DE LOS ANGELES SANCHEZ-PEDREÑO GUILLEN. Nombramientos. Liquidador: MARIA DE LOS ANGELES SANCHEZ-PEDREÑO GUILLEN. … - 24/01/2020#5758380Ceses/DimisionesNombramientosCambio de domicilio social
EDICIONES ELECTOLIBRIS, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CECILIA SANDOVAL HELLIN. Nombramientos. Adm. Unico: MARIA DE LOS ANGELES SANCHEZ-PEDREÑO GUILLEN. Cambio de domicilio social. C/ PUERTA NUEVA 12 10º A (MURCIA). Datos registrale… - 30/07/2019#5520925Ampliación de capital
EDICIONES ELECTOLIBRIS, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 19.920,00 Euros. Resultante Suscrito: 25.920,00 Euros. Datos registrales. T 2879 , F 33, S 8, H MU 77821, I/A 3 (23.07.19).
- 16/09/2016#4027084Ceses/DimisionesNombramientos
EDICIONES ELECTOLIBRIS, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BERNARDO CASCALES SANDOVAL. Nombramientos. Adm. Unico: CECILIA SANDOVAL HELLIN. Datos registrales. T 2879 , F 33, S 8, H MU 77821, I/A 2 ( 9.09.16).
- 11/04/2012#1680164ConstituciónNombramientos
EDICIONES ELECTOLIBRIS, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.03.12. Objeto social: Los servicios de edición, composición (tanto ordinaria como electrónica), distribución y asesoramiento en tales materias. Domicilio: C/ DEL POE…
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· Incorporated 2012
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
Spanish companies in the same line of business — Edición de libros — are listed together.