EDITORIAL EUTOPIA SL

Hoja M636288· NIF B87689121

VigenteMadrid
Registered address :
Activity :
Edición de libros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/12/2016
Director :
DEL CANTO CHAMBERS SL
Former name :
TRAMPOLINE EDITORES SL

Legal information

Legal information for EDITORIAL EUTOPIA SL

NIF
Hoja registral
IRUS1000297727986
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/12/2016
LocalityMadrid
Register referenceTomo 35395 · Folio 15 · Hoja M636288
Former names
TRAMPOLINE EDITORES SL2016-12-30 → 2017-08-09
StatusVigente

Activity

EDITORIAL EUTOPIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Edición de libros” (CNAE 5811). It was incorporated on 30 December 2016. The Spanish commercial register has published 10 filings for this company, from 30 December 2016 to 23 February 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5811 · Edición de libros

Corporate purpose

La edición, redacción, impresión, publicación, gráfica, producción, distribución y venta de libros, guías, catálogos, periódicos, revistas y publicaciones de todo tipo de contenidos propios y para terceros, tanto en formato físico como digital. Quedan excluidas todas aquellas actividades para ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

9 nodes Person Company
EDITORIAL EUTOPIA SLDEL CANTO CHAMBERS SLDEL CANTO CHAMBERS SL27 A EL MADROÑAL SL27 A EL MADROÑAL SL123 CASTELLANA CHAMBERS SL123 CASTELLANA CHAMB…CANTABRICO STRATEGIES SLCANTABRICO STRATEGIE…PLATJA STRATEGIC INVESTMENTS SLPLATJA STRATEGIC INV…THE TRADEMARKROOM SLTHE TRADEMARKROOM SLBOSHAM DEVELOPMENTS SLBOSHAM DEVELOPMENTS …LLABEMAR BUSINESS SLLLABEMAR BUSINESS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EDITORIAL EUTOPIA SL123 CASTELLANA CHAMBERS SL123 CASTELLANA CHAMB…

Beneficial owner (UBO)

123 CASTELLANA CHAMBERS SL100 %Vigente

Legal entity · since 01/08/2017

Beneficial owner network map

2 nodes Person Company
EDITORIAL EUTOPIA SL123 CASTELLANA CHAMBERS SL123 CASTELLANA CHAMB…

Registered actos

  1. Ceses/DimisionesPublished 23/02/2023· Registered 16/02/2023· I/A 7
  2. NombramientosPublished 23/02/2023· Registered 16/02/2023· I/A 7
  3. Ceses/DimisionesPublished 24/09/2018· Registered 14/09/2018· I/A 6
  4. NombramientosPublished 24/09/2018· Registered 14/09/2018· I/A 6
  5. Cambio de denominación socialPublished 09/08/2017· Registered 31/07/2017· I/A 5
  6. RevocacionesPublished 09/08/2017· Registered 31/07/2017· I/A 4
  7. Declaración de unipersonalidadPublished 01/08/2017· Registered 24/07/2017· I/A 3
  8. NombramientosPublished 30/12/2016· Registered 20/12/2016· I/A 2
  9. ConstituciónPublished 30/12/2016· Registered 20/12/2016· I/A 1
  10. NombramientosPublished 30/12/2016· Registered 20/12/2016· I/A 1

Changes

  1. 24/09/2018Cambio de denominación social

    TRAMPOLINE EDITORES SL→EDITORIAL EUTOPIA SL

  2. 01/08/2017Declaración de unipersonalidad

    123 CASTELLANA CHAMBERS SL

Capital · events

  1. 30/12/2016Constitución
    Initial capital: 3 000,00 €

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)

  1. 23/02/2023#7404949
    Ceses/DimisionesNombramientos
    EDITORIAL EUTOPIA SL. Ceses/Dimisiones. Representan: UBAGO MORENO MARIA MERCEDES. Nombramientos. Representan: NOVA HERNANDEZ XAVIER. Datos registrales. T 35395 , F 15, S 8, H M 636288, I/A 7 (16.02.23).
  2. 24/09/2018#5059617
    Ceses/DimisionesNombramientos
    EDITORIAL EUTOPIA SL. Ceses/Dimisiones. Adm. Unico: NOVA HERNANDEZ XAVIER. Nombramientos. Representan: UBAGO MORENO MARIA MERCEDES. Adm. Unico: DEL CANTO CHAMBERS SL. Datos registrales. T 35395 , F 15, S 8, H M 636288, I/A 6 (14.09.18).
  3. 09/08/2017#4500964

    Company name: TRAMPOLINE EDITORES SL

    Cambio de denominación social
    TRAMPOLINE EDITORES SL. Cambio de denominación social. EDITORIAL EUTOPIA SL. Datos registrales. T 35395 , F 14, S 8, H M 636288, I/A 5 (31.07.17).
  4. 09/08/2017#4500963

    Company name: TRAMPOLINE EDITORES SL

    Revocaciones
    TRAMPOLINE EDITORES SL. Revocaciones. Apoderado: CASTILLO RODRIGUEZ ENCARNACION. Datos registrales. T 35395 , F 14, S 8, H M 636288, I/A 4 (31.07.17).
  5. 01/08/2017#4487068

    Company name: TRAMPOLINE EDITORES SL

    Declaración de unipersonalidad
    TRAMPOLINE EDITORES SL. Declaración de unipersonalidad. Socio único: 123 CASTELLANA CHAMBERS SL. Datos registrales. T 35395 , F 14, S 8, H M 636288, I/A 3 (24.07.17).
  6. 30/12/2016#4178980

    Company name: TRAMPOLINE EDITORES SL

    Nombramientos
    TRAMPOLINE EDITORES SL. Nombramientos. Apoderado: CASTILLO RODRIGUEZ ENCARNACION;RODRIGUEZ VERA CLAUDIO. Datos registrales. T 35395 , F 13, S 8, H M 636288, I/A 2 (20.12.16).
  7. 30/12/2016#4178979

    Company name: TRAMPOLINE EDITORES SL

    ConstituciónNombramientos
    TRAMPOLINE EDITORES SL. Constitución. Comienzo de operaciones: 17.11.16. Objeto social: La edición, redacción, impresión, publicación, gráfica, producción, distribución y venta de libros, guías, catálogos, periódicos, revistas y publicaciones de todo…

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 2016

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 addressPASEO DE LA CASTELLANA 123 5º C - ESCALERA DERECHA (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 — Edición de libros — are listed together.

Prospect this sectorAll companies in this sector