EDICIONES ELECTOLIBRIS, SOCIEDAD LIMITADA

Hoja MU77821· NIF B73749186

Struck off · 27/01/2023Murcia
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

NIF
Hoja registral
IRUS1000154514550
Legal formSociedad Limitada (SL)
Share capital25 920,00 €
Incorporation date11/04/2012
Register referenceTomo 2879 · Folio 34 · Hoja MU77821
StatusLiquidada

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

Directors network map

2 nodes Person Company
EDICIONES ELECTOLIBRI…Maria De Los Angeles Sanchez-Pedreño GuillenMaria De Los Angeles…

Registered actos

  1. Ceses/DimisionesPublished 27/01/2023· Registered 20/01/2023· I/A 5
  2. NombramientosPublished 27/01/2023· Registered 20/01/2023· I/A 5
  3. DisoluciónPublished 27/01/2023· Registered 20/01/2023· I/A 5
  4. ExtinciónPublished 27/01/2023· Registered 20/01/2023· I/A 5
  5. Ceses/DimisionesPublished 24/01/2020· Registered 17/01/2020· I/A 4
  6. NombramientosPublished 24/01/2020· Registered 17/01/2020· I/A 4
  7. Cambio de domicilio socialPublished 24/01/2020· Registered 17/01/2020· I/A 4
  8. Ampliación de capitalPublished 30/07/2019· Registered 23/07/2019· I/A 3
  9. Ceses/DimisionesPublished 16/09/2016· Registered 09/09/2016· I/A 2
  10. NombramientosPublished 16/09/2016· Registered 09/09/2016· I/A 2
  11. ConstituciónPublished 11/04/2012· Registered 29/03/2012· I/A 1
  12. NombramientosPublished 11/04/2012· Registered 29/03/2012· I/A 1

Changes

  1. 27/01/2023Disolución
  2. 27/01/2023Extinción
  3. 24/01/2020Cambio de domicilio social

    C/ PUERTA NUEVA 12 10º A (MURCIA)

Capital · events

  1. 30/07/2019Ampliación de capital
    Resulting capital: 25 920,00 € (+19 920,00 €)
  2. 11/04/2012Constitución
    Initial 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)

  1. 27/01/2023#7356027
    Ceses/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. 
  2. 24/01/2020#5758380
    Ceses/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
  3. 30/07/2019#5520925
    Ampliación 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).
  4. 16/09/2016#4027084
    Ceses/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).
  5. 11/04/2012#1680164
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PUERTA NUEVA 12 10º A (MURCIA), Murcia
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.