EDICIONES QUIROGA SL

Hoja M2092· NIF B79439147

VigenteMadrid
Registered address :
Activity :
Otras actividades editoriales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 012,00 €
Incorporation :
24/02/2012
Directors :
Lobo Sanz Jose Antonio, JARDIN DE COPLAS EDITORIAL SL
Former name :
LOBO SANZ JOSE ANTONIO 004292450Y SLNE

Legal information

Legal information for EDICIONES QUIROGA SL

NIF
Hoja registral
IRUS1000240623955
Legal formSociedad Limitada (SL)
Share capital3 012,00 €
Incorporation date24/02/2012
Register referenceTomo 11755 · Folio 192 · Hoja M2092
Former names
LOBO SANZ JOSE ANTONIO 004292450Y SLNE2012-02-24
StatusVigente

Activity

EDICIONES QUIROGA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades editoriales” (CNAE 5819). It was incorporated on 24 February 2012. The Spanish commercial register has published 9 filings for this company, from 24 February 2012 to 8 August 2023, across 4 distinct types of filing. Its registered share capital is 3 012,00 €.

Economic activity (CNAE)

5819 · Otras actividades editoriales

Corporate purpose

Comercial, turística, de servicios en general y en especial restaurante temático.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
EDICIONES QUIROGA SLJARDIN DE COPLAS EDITORIAL SLJARDIN DE COPLAS EDI…Lobo Sanz Jose AntonioLobo Sanz Jose Anton…MASAS AND CATERING SLMASAS AND CATERING SLMUSICA Y FE EDICIONES SLMUSICA Y FE EDICIONE…TENORA EDICIONS MUSICALS SLTENORA EDICIONS MUSI…ARPA MUSIC SLARPA MUSIC SLADAGIO EDICIONES MUSICALES SLADAGIO EDICIONES MUS…LAGUARDIA MUSIC SLLAGUARDIA MUSIC SLRAPS MUSIC SLRAPS MUSIC SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EDICIONES QUIROGA SLLobo Sanz Jose AntonioLobo Sanz Jose Anton…

Beneficial owner (UBO)

Lobo Sanz Jose Antonio100 %

Individual · ultimate beneficial owner · since 24/02/2012

Beneficial owner network map

2 nodes Person Company
EDICIONES QUIROGA SLLobo Sanz Jose AntonioLobo Sanz Jose Anton…

Registered actos

  1. NombramientosPublished 08/08/2023· Registered 01/08/2023· I/A 9
  2. Ceses/DimisionesPublished 26/05/2023· Registered 19/05/2023· I/A 8
  3. NombramientosPublished 26/05/2023· Registered 19/05/2023· I/A 8
  4. NombramientosPublished 05/12/2017· Registered 27/11/2017· I/A 7
  5. Ceses/DimisionesPublished 05/12/2017· Registered 27/11/2017· I/A 6
  6. NombramientosPublished 05/12/2017· Registered 27/11/2017· I/A 6
  7. ConstituciónPublished 24/02/2012· Registered 15/02/2012· I/A 1
  8. Declaración de unipersonalidadPublished 24/02/2012· Registered 15/02/2012· I/A 1
  9. NombramientosPublished 24/02/2012· Registered 15/02/2012· I/A 1

Changes

  1. 05/12/2017Cambio de denominación social

    LOBO SANZ JOSE ANTONIO 004292450Y SLNE→EDICIONES QUIROGA SL

  2. 24/02/2012Declaración de unipersonalidad

    LOBO SANZ JOSE ANTONIO

Capital · events

  1. 24/02/2012Constitución
    Initial capital: 3 012,00 €

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)

  1. 08/08/2023#7666871
    Nombramientos
    EDICIONES QUIROGA SL. Nombramientos. Apoderado: DIGNOES TORRES-QUEVEDO OSCAR LEONARDO. Datos registrales. T 11755 , F 192, S 8, H M 2092, I/A 9 ( 1.08.23).
  2. 26/05/2023#7549746
    Ceses/DimisionesNombramientos
    EDICIONES QUIROGA SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ HERMIDA JOSEFA. Nombramientos. Adm. Unico: JARDIN DE COPLAS EDITORIAL SL. Representan: LOPEZ-QUIROGA RODRIGUEZ ALBERTO. Datos registrales. T 11755 , F 191, S 8, H M 2092, I/A 8 (19.05.23).
  3. 05/12/2017#4649481
    Nombramientos
    EDICIONES QUIROGA SL. Nombramientos. Apoderado: LOPEZ-QUIROGA RODRIGUEZ ALBERTO;LOPEZ-QUIROGA RODRIGUEZ MARIA JOSE;LOPEZ- QUIROGA CLAVERO MANUEL. Datos registrales. T 11755 , F 190, S 8, H M 2092, I/A 7 (27.11.17).
  4. 05/12/2017#4649480
    Ceses/DimisionesNombramientos
    EDICIONES QUIROGA SL. Ceses/Dimisiones. Adm. Solid.: PEREZ CANCIO CARLOS;LOPEZ QUIROGA CLAVERO MANUEL. Nombramientos. Adm. Unico: RODRIGUEZ HERMIDA JOSEFA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad…
  5. 24/02/2012#1610034

    Company name: LOBO SANZ JOSE ANTONIO 004292450Y SLNE

    ConstituciónDeclaración de unipersonalidadNombramientos
    LOBO SANZ JOSE ANTONIO 004292450Y SLNE. Constitución. Comienzo de operaciones: 13.02.12. Objeto social: Comercial, turística, de servicios en general y en especial restaurante temático. Domicilio: C/ VITORIA 14 (QUIJORNA). Capital: 3.012,00 Euros. De…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VITORIA 14 (QUIJORNA), 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 — Otras actividades editoriales — are listed together.

Prospect this sectorAll companies in this sector