EDITORIAL BUENAS LETRAS SL
Hoja M481018· NIF B85686970
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 000,00 €
- Incorporation :
- 02/06/2009
Legal information
Legal information for EDITORIAL BUENAS LETRAS SL
Activity
EDITORIAL BUENAS LETRAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 June 2009. The Spanish commercial register has published 10 filings for this company, from 2 June 2009 to 8 September 2016, across 5 distinct types of filing. Its registered share capital is 50 000,00 €. It appears in the register as “Baja”.
Corporate purpose
LA EDICION, PUBLICACION Y DISTRIBUCION Y PRODUCCION DE LIBROS, ASI COMO LAREALIZACION Y COMERCIALIZACION DE CONTENIDOS EDITORIALES.
Directors and representatives
Directors
Former
- RADIO POPULAR SOCIEDAD ANONIMA CADENA DE ONDAS POPCeased on 26/08/2016Administrador Mancomunado
- Rosal Valls Taberner AlejandroCeased on 26/08/2016Liquidador
Authorised representatives
Former
- Armenteros Menendez IgnacioCeased on 26/08/2016Representante
- Herrero Gala AngelCeased on 11/11/2015Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/09/2016· Registered 26/08/2016· I/A 5
- NombramientosPublished 08/09/2016· Registered 26/08/2016· I/A 5
- DisoluciónPublished 08/09/2016· Registered 26/08/2016· I/A 5
- ExtinciónPublished 08/09/2016· Registered 26/08/2016· I/A 5
- Ceses/DimisionesPublished 19/11/2015· Registered 11/11/2015· I/A 4
- NombramientosPublished 19/11/2015· Registered 11/11/2015· I/A 4
- NombramientosPublished 14/08/2013· Registered 01/08/2013· I/A 3
- Ceses/DimisionesPublished 28/10/2010· Registered 18/10/2010· I/A 2
- ConstituciónPublished 02/06/2009· Registered 22/05/2009· I/A 1
- NombramientosPublished 02/06/2009· Registered 22/05/2009· I/A 1
Changes
- 08/09/2016Disolución
- 08/09/2016Extinción
Capital · events
- 02/06/2009ConstituciónInitial capital: 50 000,00 €
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)
- 08/09/2016#4017501Ceses/DimisionesNombramientosDisoluciónExtinción
EDITORIAL BUENAS LETRAS SL. Ceses/Dimisiones. Adm. Mancom.: ROSAL VALLS TABERNER ALEJANDRO;RADIO POPULAR SOCIEDAD ANONIMA CADENA DE ONDAS POP. Representan: ARMENTEROS MENENDEZ IGNACIO. Nombramientos. Liquidador: ROSAL VALLS TABERNER ALEJANDRO. Disolu… - 19/11/2015#3594138Ceses/DimisionesNombramientos
EDITORIAL BUENAS LETRAS SL. Ceses/Dimisiones. Representan: HERRERO GALA ANGEL. Nombramientos. Representan: ARMENTEROS MENENDEZ IGNACIO. Datos registrales. T 26691 , F 90, S 8, H M 481018, I/A 4 (11.11.15).
- 14/08/2013#2414435Nombramientos
EDITORIAL BUENAS LETRAS SL. Nombramientos. Adm. Mancom.: RADIO POPULAR SOCIEDAD ANONIMA CADENA DE ONDAS POP. Representan: HERRERO GALA ANGEL. Datos registrales. T 26691 , F 89, S 8, H M 481018, I/A 3 ( 1.08.13).
- 28/10/2010#925247Ceses/Dimisiones
EDITORIAL BUENAS LETRAS SL. Ceses/Dimisiones. Adm. Mancom.: GONZALEZ DEL YERRO VALDES JENARO. Datos registrales. T 26691 , F 89, S 8, H M 481018, I/A 2 (18.10.10).
- 02/06/2009#240774ConstituciónNombramientos
EDITORIAL BUENAS LETRAS SL. Constitución. Comienzo de operaciones: 27.04.09. Objeto social: LA EDICION, PUBLICACION Y DISTRIBUCION Y PRODUCCION DE LIBROS, ASI COMO LAREALIZACION Y COMERCIALIZACION DE CONTENIDOS EDITORIALES. Domicilio: C/ SANTA ENGRAC…
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 2009
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 — Madrid — are listed together, with their address.