EDICIONES MK3 SL

Hoja M272576· NIF B82745712

VigenteMadrid
Registered address :
Activity :
Edición de periódicos
Legal form :
Sociedad Limitada (SL)
Director :
Quintana Lopez Maria Del Carmen

Legal information

Legal information for EDICIONES MK3 SL

NIF
Hoja registral
IRUS1000265886377
Legal formSociedad Limitada (SL)
LocalityMajadahonda
Phone
Register referenceTomo 16094 · Folio 206 · Hoja M272576
StatusVigente

Activity

EDICIONES MK3 SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Edición de periódicos” (CNAE 5813). The Spanish commercial register has published 7 filings for this company, from 21 September 2010 to 3 November 2023, across 5 distinct types of filing.

Economic activity (CNAE)

5813 · Edición de periódicos

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
EDICIONES MK3 SLQuintana Lopez Maria Del CarmenQuintana Lopez Maria…

Registered actos

  1. NombramientosPublished 03/11/2023· Registered 26/10/2023· I/A 6
  2. Ceses/DimisionesPublished 27/07/2022· Registered 19/07/2022· I/A 5
  3. NombramientosPublished 27/07/2022· Registered 19/07/2022· I/A 5
  4. Cambio de domicilio socialPublished 27/07/2022· Registered 19/07/2022· I/A 5
  5. Modificaciones estatutariasPublished 01/04/2013· Registered 20/03/2013· I/A 4
  6. Ampliacion del objeto socialPublished 05/01/2012· Registered 27/12/2011· I/A 3
  7. Cambio de domicilio socialPublished 21/09/2010· Registered 09/09/2010· I/A 2

Changes

  1. 27/07/2022Cambio de domicilio social

    AVDA DE LAS MORERAS 47 3º A - PORTAL 1, (MAJADAHONDA)

  2. 01/04/2013Modificaciones estatutarias
  3. 05/01/2012Ampliación del objeto social

    Las actividades de producción, elaboración, financiación, comercializacióny distribución de complementos alimenticios y productos dietéticos.

  4. 21/09/2010Cambio de domicilio social

    C/ PUERTO DE LOS LEONES 2 - 2º OFICINA 9 (MAJADAHONDA)

Timeline (BORME)

  1. 03/11/2023#7776188
    Nombramientos
    EDICIONES MK3 SL. Nombramientos. Apoderado: CAMPOY SANZ-ORRIO JOSE ANTONIO. Datos registrales. T 16094 , F 206, S 8, H M 272576, I/A 6 (26.10.23).
  2. 27/07/2022#7090608
    Ceses/DimisionesNombramientosCambio de domicilio social
    EDICIONES MK3 SL. Ceses/Dimisiones. Adm. Unico: CAMPOY SANZ ORRIO JOSE ANTONIO. Nombramientos. Adm. Unico: QUINTANA LOPEZ MARIA DEL CARMEN. Cambio de domicilio social. AVDA DE LAS MORERAS 47 3º A - PORTAL 1, (MAJADAHONDA). Datos registrales. T 16094 …
  3. 01/04/2013#2200825
    Modificaciones estatutarias
    EDICIONES MK3 SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 24 DE LOS ESTATUTOS.-. Datos registrales. T 16094 , F 206, S 8, H M 272576, I/A 4 (20.03.13).
  4. 05/01/2012#10425550
    Ampliacion del objeto social
    EDICIONES MK3 SL. Ampliacion del objeto social. Las actividades de producción, elaboración, financiación, comercializacióny distribución de complementos alimenticios y productos dietéticos. Datos registrales. T 16094 , F 205, S 8, H M 272576, I/A 3 (…
  5. 21/09/2010#883233
    Cambio de domicilio social
    EDICIONES MK3 SL. Cambio de domicilio social. C/ PUERTO DE LOS LEONES 2 - 2º OFICINA 9 (MAJADAHONDA). Datos registrales. T 16094 , F 205, S 8, H M 272576, I/A 2 ( 9.09.10).

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 addressAVDA DE LAS MORERAS 47 3º A - PORTAL 1, (MAJADAHONDA), Majadahonda, Madrid
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 periódicos — are listed together.

Prospect this sectorAll companies in this sector