EDICIONES JAGUAR SA
Hoja M65153· NIF A78811908
- Registered address :
- Activity :
- Edición de libros
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Rodriguez Sanchez Francisco Javier
Legal information
Legal information for EDICIONES JAGUAR SA
Activity
EDICIONES JAGUAR SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Edición de libros” (CNAE 5811). The Spanish commercial register has published 7 filings for this company, from 5 April 2011 to 20 February 2023, across 4 distinct types of filing.
Economic activity (CNAE)
5811 · Edición de libros
Directors and representatives
Directors
Current
- Rodriguez Sanchez Francisco JavierSince 24/03/2011Administrador Único
Authorised representatives
Current
- Rodriguez Juanes EvaSince 24/03/2011Apoderado
Directors network map
Registered actos
Changes
- 13/07/2020Cambio de domicilio social
C/ PEÑUELAS 26-C - LOCAL 17-18 (MADRID)
- 05/04/2011Modificaciones estatutarias
Timeline (BORME)
- 20/02/2023#7397120Reelecciones
EDICIONES JAGUAR SA. Reelecciones. Adm. Unico: RODRIGUEZ SANCHEZ FRANCISCO JAVIER. Datos registrales. T 3885 , F 206, S 8, H M 65153, I/A 23 (13.02.23).
- 13/07/2020#5944848Cambio de domicilio social
EDICIONES JAGUAR SA. Cambio de domicilio social. C/ PEÑUELAS 26-C - LOCAL 17-18 (MADRID). Datos registrales. T 3885 , F 205, S 8, H M 65153, I/A 22 ( 6.07.20).
- 24/03/2017#4305175Nombramientos
EDICIONES JAGUAR SA. Nombramientos. Apoderado: RODRIGUEZ JUANES EVA. Datos registrales. T 3885 , F 205, S 8, H M 65153, I/A 21 (16.03.17).
- 24/03/2017#4305174Reelecciones
EDICIONES JAGUAR SA. Reelecciones. Adm. Unico: RODRIGUEZ SANCHEZ FRANCISCO JAVIER. Datos registrales. T 3885 , F 204, S 8, H M 65153, I/A 20 (16.03.17).
- 05/04/2011#1156462ReeleccionesModificaciones estatutarias
EDICIONES JAGUAR SA. Reelecciones. Adm. Unico: RODRIGUEZ SANCHEZ FRANCISCO JAVIER. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 18º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 3885 , F 204, S 8, H M 65153, I/A 19 (24.03.11).
- 05/04/2011#1156461Nombramientos
EDICIONES JAGUAR SA. Nombramientos. Apoderado: RODRIGUEZ JUANES EVA. Datos registrales. T 3885 , F 203, S 8, H M 65153, I/A 18 (24.03.11).
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
Prospect
Spanish companies in the same line of business — Edición de libros — are listed together.