EDICIONES SERIAS SL

Hoja M230919· NIF B82295486

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Cobela Cano Jose Manuel, Diaz Mira Juan Carlos

Legal information

Legal information for EDICIONES SERIAS SL

NIF
Hoja registral
IRUS1000262504030
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 14065 · Folio 100 · Hoja M230919
StatusVigente

Activity

EDICIONES SERIAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 24 filings for this company, from 6 March 2009 to 13 April 2023, across 3 distinct types of filing.

Economic activity (CNAE)

9020

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
EDICIONES SERIAS SLCobela Cano Jose ManuelCobela Cano Jose Man…Diaz Mira Juan CarlosDiaz Mira Juan Carlos

Registered actos

  1. Ceses/DimisionesPublished 13/04/2023· Registered 04/04/2023· I/A 15
  2. NombramientosPublished 13/04/2023· Registered 04/04/2023· I/A 15
  3. Ceses/DimisionesPublished 30/10/2019· Registered 23/10/2019· I/A 14
  4. NombramientosPublished 30/10/2019· Registered 23/10/2019· I/A 14
  5. Ceses/DimisionesPublished 31/10/2017· Registered 23/10/2017· I/A 13
  6. NombramientosPublished 31/10/2017· Registered 23/10/2017· I/A 13
  7. Ceses/DimisionesPublished 26/10/2015· Registered 16/10/2015· I/A 12
  8. NombramientosPublished 26/10/2015· Registered 16/10/2015· I/A 12
  9. Ceses/DimisionesPublished 04/10/2013· Registered 27/09/2013· I/A 11
  10. NombramientosPublished 04/10/2013· Registered 27/09/2013· I/A 11
  11. Ceses/DimisionesPublished 24/10/2011· Registered 13/10/2011· I/A 10
  12. NombramientosPublished 24/10/2011· Registered 13/10/2011· I/A 10
  13. Ceses/DimisionesPublished 29/07/2011· Registered 15/07/2011· I/A 9
  14. NombramientosPublished 29/07/2011· Registered 15/07/2011· I/A 9
  15. Ceses/DimisionesPublished 20/03/2009· Registered 10/03/2009· I/A 8
  16. NombramientosPublished 20/03/2009· Registered 10/03/2009· I/A 8
  17. Ceses/DimisionesPublished 09/03/2009· Registered 26/02/2009· I/A 7
  18. NombramientosPublished 09/03/2009· Registered 26/02/2009· I/A 7
  19. NombramientosPublished 09/03/2009· Registered 26/02/2009· I/A 6
  20. Cambio de domicilio socialPublished 09/03/2009· Registered 26/02/2009· I/A 5
  21. Ceses/DimisionesPublished 09/03/2009· Registered 26/02/2009· I/A 4
  22. NombramientosPublished 09/03/2009· Registered 26/02/2009· I/A 4
  23. Ceses/DimisionesPublished 06/03/2009· Registered 24/02/2009· I/A 2
  24. NombramientosPublished 06/03/2009· Registered 24/02/2009· I/A 2

Changes

  1. 09/03/2009Cambio de domicilio social

    C/ PRINCIPE CARLOS 30 - 4º B (MADRID)

Timeline (BORME)

  1. 13/04/2023#7484118
    Ceses/DimisionesNombramientos
    EDICIONES SERIAS SL. Ceses/Dimisiones. Adm. Unico: DIAZ MIRA JUAN CARLOS. Nombramientos. Adm. Mancom.: DIAZ MIRA JUAN CARLOS;COBELA CANO JOSE MANUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomun…
  2. 30/10/2019#5639263
    Ceses/DimisionesNombramientos
    EDICIONES SERIAS SL. Ceses/Dimisiones. Adm. Unico: COBELA CANO JOSE MANUEL. Nombramientos. Adm. Unico: DIAZ MIRA JUAN CARLOS. Datos registrales. T 14065 , F 100, S 8, H M 230919, I/A 14 (23.10.19).
  3. 31/10/2017#4600737
    Ceses/DimisionesNombramientos
    EDICIONES SERIAS SL. Ceses/Dimisiones. Adm. Unico: DIAZ MIRA JUAN CARLOS. Nombramientos. Adm. Unico: COBELA CANO JOSE MANUEL. Datos registrales. T 14065 , F 100, S 8, H M 230919, I/A 13 (23.10.17).
  4. 26/10/2015#3554647
    Ceses/DimisionesNombramientos
    EDICIONES SERIAS SL. Ceses/Dimisiones. Adm. Unico: COBELA CANO JOSE MANUEL. Nombramientos. Adm. Unico: DIAZ MIRA JUAN CARLOS. Datos registrales. T 14065 , F 100, S 8, H M 230919, I/A 12 (16.10.15).
  5. 04/10/2013#2477359
    Ceses/DimisionesNombramientos
    EDICIONES SERIAS SL. Ceses/Dimisiones. Adm. Unico: DIAZ MIRA JUAN CARLOS. Nombramientos. Adm. Unico: COBELA CANO JOSE MANUEL. Datos registrales. T 14065 , F 99, S 8, H M 230919, I/A 11 (27.09.13).
  6. 24/10/2011#1425650
    Ceses/DimisionesNombramientos
    EDICIONES SERIAS SL. Ceses/Dimisiones. Adm. Unico: MIRA PEREZ ROBERTO MANUEL. Nombramientos. Adm. Unico: DIAZ MIRA JUAN CARLOS. Datos registrales. T 14065 , F 99, S 8, H M 230919, I/A 10 (13.10.11).
  7. 29/07/2011#1320100
    Ceses/DimisionesNombramientos
    EDICIONES SERIAS SL. Ceses/Dimisiones. Adm. Unico: COBELA CANO JOSE MANUEL. Nombramientos. Adm. Unico: MIRA PEREZ ROBERTO MANUEL. Datos registrales. T 14065 , F 99, S 8, H M 230919, I/A 9 (15.07.11).
  8. 20/03/2009#129521
    Ceses/DimisionesNombramientos
    EDICIONES SERIAS SL. Ceses/Dimisiones. Adm. Unico: DIAZ MIRA JUAN CARLOS. Nombramientos. Adm. Unico: COBELA CANO JOSE MANUEL. Datos registrales. T 14065 , F 98, S 8, H M 230919, I/A 8 (10.03.09).
  9. 09/03/2009#109527
    Ceses/DimisionesNombramientos
    EDICIONES SERIAS SL. Ceses/Dimisiones. Adm. Unico: BARRIO SAAVEDRA LUIS MIGUEL. Nombramientos. Adm. Unico: DIAZ MIRA JUAN CARLOS. Datos registrales. T 14065 , F 98, S 8, H M 230919, I/A 7 (26.02.09).
  10. 09/03/2009#109526
    Nombramientos
    EDICIONES SERIAS SL. Nombramientos. Apoderado: COBELA CANO JOSE MANUEL;MIRA PEREZ ROBERTO MANUEL;DIAZ MIRA JUAN CARLOS. Datos registrales. T 14065 , F 97, S 8, H M 230919, I/A 6 (26.02.09).
  11. 09/03/2009#109525
    Cambio de domicilio social
    EDICIONES SERIAS SL. Cambio de domicilio social. C/ PRINCIPE CARLOS 30 - 4º B (MADRID). Datos registrales. T 14065 , F 97, S 8, H M 230919, I/A 5 (26.02.09).
  12. 09/03/2009#109524
    Ceses/DimisionesNombramientos
    EDICIONES SERIAS SL. Ceses/Dimisiones. Adm. Unico: MIRA PEREZ ROBERTO MANUEL. Nombramientos. Adm. Unico: BARRIO SAAVEDRA LUIS MIGUEL. Datos registrales. T 14065 , F 97, S 8, H M 230919, I/A 4 (26.02.09).
  13. 06/03/2009#106959
    Ceses/DimisionesNombramientos
    EDICIONES SERIAS SL. Ceses/Dimisiones. Adm. Unico: DIAZ MIRA JUAN CARLOS. Nombramientos. Adm. Unico: MIRA PEREZ ROBERTO MANUEL. Datos registrales. T 14065 , F 97, S 8, H M 230919, I/A 2 (24.02.09).

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 addressC/ PRINCIPE CARLOS 30 - 4º B (MADRID), 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 — CNAE 9020 — are listed together.

Prospect this sectorAll companies in this sector