EDICIONES ENDYMION SL

Hoja M63631· NIF B78368586

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EDICIONES ENDYMION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 3722 · Folio 55 · Hoja M63631
StatusVigente

Activity

EDICIONES ENDYMION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 17 September 2013 to 24 November 2016, across 4 distinct types of filing.

Registered actos

  1. Ceses/DimisionesPublished 24/11/2016· Registered 15/11/2016· I/A 8
  2. RevocacionesPublished 24/11/2016· Registered 15/11/2016· I/A 8
  3. NombramientosPublished 24/11/2016· Registered 15/11/2016· I/A 8
  4. NombramientosPublished 23/09/2013· Registered 16/09/2013· I/A 7
  5. Modificaciones estatutariasPublished 23/09/2013· Registered 10/09/2013· I/A 6
  6. Ceses/DimisionesPublished 17/09/2013· Registered 10/09/2013· I/A 5
  7. NombramientosPublished 17/09/2013· Registered 10/09/2013· I/A 5
  8. Modificaciones estatutariasPublished 17/09/2013· Registered 10/09/2013· I/A 5

Changes

  1. 23/09/2013Modificaciones estatutarias
  2. 17/09/2013Modificaciones estatutarias

Timeline (BORME)

  1. 24/11/2016#4124036
    Ceses/DimisionesRevocacionesNombramientos
    EDICIONES ENDYMION SL. Ceses/Dimisiones. Adm. Mancom.: DEL RIO POZO NURIA;ITURRIAGA BARCO DIEGO;VIVANCO SAENZ SANTIAGO. Revocaciones. Apo.Sol.: ITURRIAGA BARCO DIEGO;DEL RIO POZO NURIA. Nombramientos. Adm. Unico: ARTEAGA CAMARA JUDIT. Otros conceptos…
  2. 23/09/2013#2458773
    Nombramientos
    EDICIONES ENDYMION SL. Nombramientos. Apo.Sol.: ITURRIAGA BARCO DIEGO;DEL RIO POZO NURIA. Datos registrales. T 3722 , F 54, S 8, H M 63631, I/A 7 (16.09.13).
  3. 23/09/2013#2458772
    Modificaciones estatutarias
    EDICIONES ENDYMION SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 8º DE LOS ESTATUTOS SOCIALES Y SE INTRODUCEN DOS NUEVOS ARTICULOS EL 8 bis y 8 ter.. Datos registrales. T 3722 , F 53, S 8, H M 63631, I/A 6 (10.09.13).
  4. 17/09/2013#2452927
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EDICIONES ENDYMION SL. Ceses/Dimisiones. Adm. Unico: AYUSO JIMENEZ JESUS. Nombramientos. Adm. Mancom.: DEL RIO POZO NURIA;ITURRIAGA BARCO DIEGO;VIVANCO SAENZ SANTIAGO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador ún…

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province