EDICIONES PROYECTO 1 SA

Hoja GU818· NIF A19034644

VigenteGuadalajara
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
367 030,70 €
Directors :
Guerrero Ayuso Nuria, Francisco Ignacio Guerrero Guerrero
Former name :
ÑOZNA SL

Legal information

Legal information for EDICIONES PROYECTO 1 SA

NIF
Hoja registral
IRUS1000201502946
Legal formSociedad Limitada (SL)
Share capital367 030,70 €
LocalityAzuqueca de Henares
Phone
Registro MercantilGUADALAJARA
Register referenceTomo 362 · Folio 193 · Hoja GU818
Former names
ÑOZNA SL2012-12-04 → 2020-10-05
StatusVigente

Activity

EDICIONES PROYECTO 1 SA is a Sociedad Limitada (SL) with its registered office in Azuqueca de Henares (Guadalajara, Castilla-La Mancha). The Spanish commercial register has published 8 filings for this company, from 4 December 2012 to 5 October 2020, across 5 distinct types of filing. Its registered share capital is 367 030,70 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
EDICIONES PROYECTO 1 …Francisco Ignacio Guerrero GuerreroFrancisco Ignacio Gu…Guerrero Ayuso NuriaGuerrero Ayuso NuriaTALLERES GUERRERO AYUSO SLTALLERES GUERRERO AY…FRENOS GUERRERO, S.LFRENOS GUERRERO, S.LTALLERES F GUERRERO GUERRERO SLTALLERES F GUERRERO …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EDICIONES PROYECTO 1 …Francisco Ignacio Guerrero GuerreroFrancisco Ignacio Gu…

Beneficial owner (UBO)

Francisco Ignacio Guerrero Guerrero100 %

Individual · ultimate beneficial owner · since 04/12/2012

Beneficial owner network map

2 nodes Person Company
EDICIONES PROYECTO 1 …Francisco Ignacio Guerrero GuerreroFrancisco Ignacio Gu…

Registered actos

  1. Ceses/DimisionesPublished 05/10/2020· Registered 23/09/2020· I/A 12
  2. NombramientosPublished 05/10/2020· Registered 23/09/2020· I/A 12
  3. Ampliación de capitalPublished 20/05/2013· Registered 10/05/2013· I/A 11
  4. Ampliación de capitalPublished 04/02/2013· Registered 21/01/2013· I/A 10
  5. Ceses/DimisionesPublished 04/12/2012· Registered 16/11/2012· I/A 9
  6. RevocacionesPublished 04/12/2012· Registered 16/11/2012· I/A 9
  7. NombramientosPublished 04/12/2012· Registered 16/11/2012· I/A 9
  8. Declaración de unipersonalidadPublished 04/12/2012· Registered 16/11/2012· I/A 8

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    ÑOZNA SL→EDICIONES PROYECTO 1 SA

  2. 04/12/2012Declaración de unipersonalidad

    FRANCISCO IGNACIO GUERRERO GUERRERO

Capital · events

  1. 20/05/2013Ampliación de capital
    Resulting capital: 367 030,70 € (+30 019,95 €)
  2. 04/02/2013Ampliación de capital
    Resulting capital: 337 010,75 € (+306 960,75 €)

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)

  1. 05/10/2020#6059544

    Company name: ÑOZNA SL

    Ceses/DimisionesNombramientos
    ÑOZNA SL. Ceses/Dimisiones. Adm. Unico: GUERRERO GUERRERO FRANCISCO IGNACIO. Nombramientos. Adm. Unico: GUERRERO AYUSO NURIA. Datos registrales. T 362 , F 193, S 8, H GU 818, I/A 12 (23.09.20).
  2. 20/05/2013#2278654

    Company name: ÑOZNA SL

    Ampliación de capital
    ÑOZNA SL. Ampliación de capital. Capital: 30.019,95 Euros. Resultante Suscrito: 367.030,70 Euros. Datos registrales. T 362 , F 192, S 8, H GU 818, I/A 11 (10.05.13). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0…
  3. 04/02/2013#2105295

    Company name: ÑOZNA SL

    Ampliación de capital
    ÑOZNA SL. Ampliación de capital. Capital: 306.960,75 Euros. Resultante Suscrito: 337.010,75 Euros. Datos registrales. T 362 , F 192, S 8, H GU 818, I/A 10 (21.01.13).
  4. 04/12/2012#2016209

    Company name: ÑOZNA SL

    Ceses/DimisionesRevocacionesNombramientos
    ÑOZNA SL. Ceses/Dimisiones. Adm. Unico: FUENTES BELLOT ANDRES. Revocaciones. Apoderado: MUÑOZ COLLADA PEDRO. Nombramientos. Adm. Unico: FRANCISCO IGNACIO GUERRERO GUERRERO. Datos registrales. T 362 , F 191, S 8, H GU 818, I/A 9 (16.11.12).
  5. 04/12/2012#2016208

    Company name: ÑOZNA SL

    Declaración de unipersonalidad
    ÑOZNA SL. Declaración de unipersonalidad. Socio único: FRANCISCO IGNACIO GUERRERO GUERRERO. Datos registrales. T 362 , F 191, S 8, H GU 818, I/A 8 (16.11.12).

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 addressNO CONSTA, GUADALAJARA, Azuqueca de Henares
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 — Guadalajara — are listed together, with their address.

Prospect this province