EDICIONES GRAFICAS PAPER MOON SL
Hoja M473807· NIF B85606622
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 303 060,00 €
- Incorporation :
- 28/01/2009
- Director :
- Ortiz Sanchez Jose Manuel
Legal information
Legal information for EDICIONES GRAFICAS PAPER MOON SL
Activity
EDICIONES GRAFICAS PAPER MOON SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 January 2009. The Spanish commercial register has published 13 filings for this company, from 28 January 2009 to 8 November 2012, across 6 distinct types of filing. Its registered share capital is 303 060,00 €.
Corporate purpose
LAS ACTIVIDADES NECESARIAS PARA LA ELABORACION, CONFECCION, PROMOCION, COMERCIALIZACION Y DISTRIBUCION DE TODA CLASE DE DOCUMENTOS, ESTAMPAS, RECORDATORIOS Y ANALOGOS QUE TENGAN COMO FINALIDAD EL ANUNCIO DE EVENTOS.
Directors and representatives
Directors
Current
- Ortiz Sanchez Jose ManuelSince 26/10/2012Administrador Único
Former
- Romero Drapier JavierCeased on 26/10/2012Administrador Solidario
- Serrano Hernan Francisco HugoCeased on 27/07/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/11/2012· Registered 26/10/2012· I/A 6
- NombramientosPublished 08/11/2012· Registered 26/10/2012· I/A 6
- Modificaciones estatutariasPublished 08/11/2012· Registered 26/10/2012· I/A 6
- Cambio de domicilio socialPublished 08/11/2012· Registered 26/10/2012· I/A 6
- Ceses/DimisionesPublished 08/08/2011· Registered 27/07/2011· I/A 5
- Ampliación de capitalPublished 28/12/2010· Registered 16/12/2010· I/A 4
- Cambio de domicilio socialPublished 28/12/2010· Registered 16/12/2010· I/A 4
- Ceses/DimisionesPublished 28/12/2010· Registered 16/12/2010· I/A 3
- NombramientosPublished 28/12/2010· Registered 16/12/2010· I/A 3
- Modificaciones estatutariasPublished 28/12/2010· Registered 16/12/2010· I/A 3
- NombramientosPublished 28/08/2009· Registered 18/08/2009· I/A 2
- ConstituciónPublished 28/01/2009· Registered 16/01/2009· I/A 1
- NombramientosPublished 28/01/2009· Registered 16/01/2009· I/A 1
Changes
- 08/11/2012Cambio de domicilio social
C/ DOCTOR ESQUERDO NUMERO 65, BAJO B (MADRID)
- 08/11/2012Modificaciones estatutarias
- 28/12/2010Cambio de domicilio social
C/ ISAAC JIMENEZ, 7
- 28/12/2010Modificaciones estatutarias
Capital · events
- 28/12/2010Ampliación de capitalResulting capital: 303 060,00 € (+300 000,00 €)
- 28/01/2009ConstituciónInitial capital: 3 060,00 €
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)
- 08/11/2012#1975921Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
EDICIONES GRAFICAS PAPER MOON SL. Ceses/Dimisiones. Adm. Solid.: ROMERO DRAPIER JAVIER. Nombramientos. Adm. Unico: ORTIZ SANCHEZ JOSE MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador… - 08/08/2011#1334935Ceses/Dimisiones
EDICIONES GRAFICAS PAPER MOON SL. Ceses/Dimisiones. Adm. Solid.: SERRANO HERNAN FRANCISCO HUGO. Datos registrales. T 26952 , F 2, S 8, H M 473807, I/A 5 (27.07.11).
- 28/12/2010#1007247Ampliación de capitalCambio de domicilio social
EDICIONES GRAFICAS PAPER MOON SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 303.060,00 Euros. Cambio de domicilio social. C/ ISAAC JIMENEZ, 7. (MADRID). Datos registrales. T 26952 , F 1, S 8, H M 473807, I/A 4 (16.12.10).
- 28/12/2010#1007246Ceses/DimisionesNombramientosModificaciones estatutarias
EDICIONES GRAFICAS PAPER MOON SL. Ceses/Dimisiones. Adm. Unico: SERRANO HERNAN FRANCISCO HUGO. Nombramientos. Adm. Solid.: ROMERO DRAPIER JAVIER;SERRANO HERNAN FRANCISCO HUGO. Modificaciones estatutarias. Cambio del Organo de Administración: Administ… - 28/08/2009#365933Nombramientos
EDICIONES GRAFICAS PAPER MOON SL. Nombramientos. Apoderado: ROMERO DRAPIER JAVIER. Datos registrales. T 26291 , F 181, S 8, H M 473807, I/A 2 (18.08.09).
- 28/01/2009#36441ConstituciónNombramientos
EDICIONES GRAFICAS PAPER MOON SL. Constitución. Comienzo de operaciones: 8.01.09. Objeto social: LAS ACTIVIDADES NECESARIAS PARA LA ELABORACION, CONFECCION, PROMOCION, COMERCIALIZACION Y DISTRIBUCION DE TODA CLASE DE DOCUMENTOS, ESTAMPAS, RECORDATORI…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.