EDITOR SA

Hoja M38625· NIF A78515087

Struck off · 23/08/2023Madrid
Registered address :
Activity :
Actividades de fotocopiado, preparación de documentos y otras actividades especializadas de oficina
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for EDITOR SA

NIF
Hoja registral
IRUS1000243343143
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 2184 · Folio 155 · Hoja M38625
StatusLiquidada

Activity

EDITOR SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de fotocopiado, preparación de documentos y otras actividades especializadas de oficina” (CNAE 8219). The Spanish commercial register has published 11 filings for this company, from 4 June 2013 to 23 August 2023, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8219 · Actividades de fotocopiado, preparación de documentos y otras actividades especializadas de oficina

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
EDITOR SAMartin Gonzalez Maria SoledadMartin Gonzalez Mari…PORUNCELA SLPORUNCELA SLACTUAL CONTROL SLACTUAL CONTROL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EDITOR SARodriguez Hernandez AlbinoRodriguez Hernandez …

Beneficial owner (UBO)

Rodriguez Hernandez Albino100 %

Individual · ultimate beneficial owner · since 15/10/2018

Beneficial owner network map

2 nodes Person Company
EDITOR SARodriguez Hernandez AlbinoRodriguez Hernandez …

Registered actos

  1. Ceses/DimisionesPublished 23/08/2023· Registered 16/08/2023· I/A 13
  2. NombramientosPublished 23/08/2023· Registered 16/08/2023· I/A 13
  3. DisoluciónPublished 23/08/2023· Registered 16/08/2023· I/A 13
  4. ExtinciónPublished 23/08/2023· Registered 16/08/2023· I/A 13
  5. Ceses/DimisionesPublished 20/01/2023· Registered 13/01/2023· I/A 12
  6. NombramientosPublished 20/01/2023· Registered 13/01/2023· I/A 12
  7. Declaración de unipersonalidadPublished 15/10/2018· Registered 05/10/2018· I/A 11
  8. Ceses/DimisionesPublished 15/10/2018· Registered 05/10/2018· I/A 10
  9. NombramientosPublished 15/10/2018· Registered 05/10/2018· I/A 10
  10. Modificaciones estatutariasPublished 15/10/2018· Registered 05/10/2018· I/A 10
  11. ReeleccionesPublished 04/06/2013· Registered 24/05/2013· I/A 9

Changes

  1. 23/08/2023Disolución
  2. 23/08/2023Extinción
  3. 15/10/2018Declaración de unipersonalidad

    RODRIGUEZ HERNANDEZ ALBINO

  4. 15/10/2018Modificaciones estatutarias

Timeline (BORME)

  1. 23/08/2023#7685514
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EDITOR SA. Ceses/Dimisiones. Adm. Unico: MARTIN GONZALEZ MARIA SOLEDAD. Nombramientos. Liquidador: MARTIN GONZALEZ MARIA SOLEDAD. Disolución. Voluntaria. Extinción. Datos registrales. T 2184 , F 155, S 8, H M 38625, I/A 13 (16.08.23).
  2. 20/01/2023#7341912
    Ceses/DimisionesNombramientos
    EDITOR SA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ HERNANDEZ ALBINO. Nombramientos. Adm. Unico: MARTIN GONZALEZ MARIA SOLEDAD. Datos registrales. T 2184 , F 154, S 8, H M 38625, I/A 12 (13.01.23).
  3. 15/10/2018#5085381
    Declaración de unipersonalidad
    EDITOR SA. Declaración de unipersonalidad. Socio único: RODRIGUEZ HERNANDEZ ALBINO. Datos registrales. T 2184 , F 154, S 8, H M 38625, I/A 11 ( 5.10.18).
  4. 15/10/2018#5085380
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EDITOR SA. Ceses/Dimisiones. Adm. Solid.: BULLON PASTOR BENITO;RODRIGUEZ HERNANDEZ ALBINO. Nombramientos. Adm. Unico: RODRIGUEZ HERNANDEZ ALBINO. Modificaciones estatutarias. Modificación de los Artículos 12 y 21 de los Estatutos Sociales. Otros conc…
  5. 04/06/2013#2307193
    Reelecciones
    EDITOR SA. Reelecciones. Adm. Solid.: BULLON PASTOR BENITO;RODRIGUEZ HERNANDEZ ALBINO. Datos registrales. T 2184 , F 153, S 8, H M 38625, I/A 9 (24.05.13).

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 addressCALLE HILARION ESLAVA 58, 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 — Actividades de fotocopiado, preparación de documentos y otras actividades especializadas de oficina — are listed together.

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