EDITILOS SL
Hoja MA72056· NIF B92541556
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rubio Cuberos Encarnacion
Legal information
Legal information for EDITILOS SL
Activity
EDITILOS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 5 filings for this company, from 12 June 2018 to 14 June 2021, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Rubio Cuberos EncarnacionSince 04/06/2021Administrador Único
Former
- Calvente Gonzalez AntonioCeased on 04/06/2021Administrador Mancomunado
- Lizana Martin Jose MiguelCeased on 04/06/2021Administrador Mancomunado
- Vera Diaz FranciscoCeased on 31/05/2018Consejero
- Maldonado Taillefer JuanCeased on 31/05/2018Consejero
Directors network map
Registered actos
Changes
- 14/06/2021Cambio de domicilio social
ALAM PRINCIPAL 24 1º 3 (MALAGA)
Timeline (BORME)
- 14/06/2021#6473527Ceses/DimisionesNombramientosCambio de domicilio social
EDITILOS SL. Ceses/Dimisiones. Adm. Mancom.: LIZANA MARTIN JOSE MIGUEL;CALVENTE GONZALEZ ANTONIO. Nombramientos. Adm. Unico: RUBIO CUBEROS ENCARNACION. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador… - 19/12/2018#5181926Nombramientos
EDITILOS SL. Nombramientos. Adm. Mancom.: LIZANA MARTIN JOSE MIGUEL;CALVENTE GONZALEZ ANTONIO. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administradores mancomunados. Datos registrales. T 3620, L 2531, F 198, S… - 12/06/2018#4920993Ceses/Dimisiones
EDITILOS SL. Ceses/Dimisiones. Consejero: RUBIO CUBEROS ENCARNACION. Secretario: RUBIO CUBEROS ENCARNACION. Consejero: MALDONADO TAILLEFER JUAN;LIZANA MARTIN JOSE MIGUEL. Cons.Del.Man: RUBIO CUBEROS ENCARNACION;MALDONADO TAILLEFER JUAN;LIZANA MARTIN …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.