EDICIONES SUD AMERICANAS SL

Hoja M149848· NIF B81147050

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de libros en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Gimenez Quiroga Nelly Beatriz

Legal information

Legal information for EDICIONES SUD AMERICANAS SL

NIF
Hoja registral
IRUS1000255055049
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 9317 · Folio 66 · Hoja M149848
StatusVigente

Activity

EDICIONES SUD AMERICANAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de libros en establecimientos especializados” (CNAE 4761). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.

Economic activity (CNAE)

4761 · Comercio al por menor de libros en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EDICIONES SUD AMERICA…Gimenez Quiroga Nelly BeatrizGimenez Quiroga Nell…

Registered actos

  1. Ceses/DimisionesPublished 02/02/2021· Registered 26/01/2021· I/A 4
  2. NombramientosPublished 02/02/2021· Registered 26/01/2021· I/A 4
  3. Modificaciones estatutariasPublished 02/02/2021· Registered 26/01/2021· I/A 4
  4. Ampliacion del objeto socialPublished 02/02/2021· Registered 26/01/2021· I/A 4
  5. Cambio de domicilio socialPublished 02/02/2021· Registered 26/01/2021· I/A 4

Changes

  1. 02/02/2021Ampliación del objeto social

    - La importación, exportación y distribución de todo tipo de periódicos, revistas y libros nacionales e internacionales. CNAE: 4761. - La realización y prestación de servicios fotográficos y reportajes en video, cine y similares.

  2. 02/02/2021Cambio de domicilio social

    C/ FORGES 6 1º C (MADRID)

  3. 02/02/2021Modificaciones estatutarias

Timeline (BORME)

  1. 02/02/2021#6236751
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    EDICIONES SUD AMERICANAS SL. Ceses/Dimisiones. Adm. Solid.: MALDONADO HUNAU MARIA-VIRGINIA;MALDONADO HUNAU PABLO MANUEL. Nombramientos. Adm. Unico: GIMENEZ QUIROGA NELLY BEATRIZ. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto socia…

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/ FORGES 6 1º C (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 — Comercio al por menor de libros en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector