EUDORA RECORDS SL
Hoja M540454· NIF B86487766
- Registered address :
- Activity :
- Edición de libros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 289 006,00 €
- Incorporation :
- 26/06/2012
- Directors :
- Belotto Cordoba Maria Jose, Noque Sanchez Gonzalo
- Former name :
- EDICIONES EUDORA SL
Legal information
Legal information for EUDORA RECORDS SL
Activity
EUDORA RECORDS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Edición de libros” (CNAE 5811). It was incorporated on 26 June 2012. The Spanish commercial register has published 11 filings for this company, from 26 June 2012 to 7 February 2024, across 8 distinct types of filing. Its registered share capital is 289 006,00 €.
Economic activity (CNAE)
5811 · Edición de libros
Corporate purpose
LA EDICION, IMPRESION, MANIPULACION Y DISTRIBUCION DE CUALQUIER TIPO DE MATERIAL IMPRESO...
Directors and representatives
Directors
Current
- Belotto Cordoba Maria JoseSince 26/06/2012Administrador Solidario
- Noque Sanchez GonzaloSince 26/06/2012Administrador Solidario
Former
- Noque Gonzalez GonzaloCeased on 11/09/2017Administrador Solidario
Directors network map
Registered actos
Changes
- 21/10/2013Ampliación del objeto social
LA EDICION, IMPRESION, MANIPULACION Y DISTRIBUCION DE CUALQUIER TIPO DE MATERIAL IMPRESO, YA SE SOBRE PAPEL, EN SOPORTE MAGNETICO...
- 21/10/2013Modificaciones estatutarias
Capital · events
- 07/02/2024Ampliación de capitalResulting capital: 289 006,00 € (+286 000,00 €)
- 26/06/2012ConstituciónInitial capital: 3 006,00 €
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)
- 07/02/2024#7920221
Company name: EDICIONES EUDORA SL
Ampliación de capitalCambio de denominación socialEDICIONES EUDORA SL. Ampliación de capital. Capital: 286.000,00 Euros. Resultante Suscrito: 289.006,00 Euros. Cambio de denominación social. EUDORA RECORDS SL. Datos registrales. T 30028 , F 86, S 8, H M 540454, I/A 5 (31.01.24).
- 19/09/2017#4545795
Company name: EDICIONES EUDORA SL
Ceses/DimisionesReeleccionesEDICIONES EUDORA SL. Ceses/Dimisiones. Adm. Solid.: NOQUE GONZALEZ GONZALO. Reelecciones. Adm. Solid.: NOQUE SANCHEZ GONZALO;BELOTTO CORDOBA MARIA JOSE. Datos registrales. T 30028 , F 86, S 8, H M 540454, I/A 4 (11.09.17).
- 21/10/2013#2500350
Company name: EDICIONES EUDORA SL
Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialEDICIONES EUDORA SL. Ceses/Dimisiones. Adm. Unico: NOQUE GONZALEZ GONZALO. Nombramientos. Adm. Solid.: NOQUE SANCHEZ GONZALO;BELOTTO CORDOBA MARIA JOSE;NOQUE GONZALEZ GONZALO. Modificaciones estatutarias. Artículo de los estatutos: 15. Administración… - 06/07/2012#1804049
Company name: EDICIONES EUDORA SL
NombramientosEDICIONES EUDORA SL. Nombramientos. Apoderado: NOQUE SANCHEZ GONZALO;BELOTTO CORDOBA MARIA JOSE. Datos registrales. T 30028 , F 84, S 8, H M 540454, I/A 2 (26.06.12).
- 26/06/2012#1786684
Company name: EDICIONES EUDORA SL
ConstituciónNombramientosEDICIONES EUDORA SL. Constitución. Comienzo de operaciones: 11.06.12. Objeto social: LA EDICION, IMPRESION, MANIPULACION Y DISTRIBUCION DE CUALQUIER TIPO DE MATERIAL IMPRESO... Domicilio: C/ DON RAMON DE LA CRUZ 88 (MADRID). Capital: 3.006,00 Euros. …
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.