EDITORIAL KIER ESPAÑA SL

Hoja M669399· NIF B88054515

VigenteMadrid
Registered address :
Activity :
Edición de libros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 485,00 €
Incorporation :
24/04/2018
Director :
Pibernus Sergio Fabian

Legal information

Legal information for EDITORIAL KIER ESPAÑA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 485,00 €
Incorporation date24/04/2018
LocalityAlcalá de Henares
Register referenceTomo 37553 · Folio 102 · Hoja M669399
StatusVigente

Activity

EDITORIAL KIER ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Edición de libros” (CNAE 5811). It was incorporated on 24 April 2018. The Spanish commercial register has published 5 filings for this company, from 24 April 2018 to 14 November 2023, across 4 distinct types of filing. Its registered share capital is 3 485,00 €.

Economic activity (CNAE)

5811 · Edición de libros

Corporate purpose

Actividad principal: CNAE 5811.- Edición de libros. Explotación de la industria gráfica, editorial y de la encuadernación. Adquisición, transmisión, alquiler no financiero, construcción y promoción de inmuebles.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
EDITORIAL KIER ESPAÑA…Pibernus Sergio FabianPibernus Sergio Fabi…

Cap table · shareholdings

  • EDITORIAL KIER SOCIEDAD ANONIMA COMERCIAL INDUSTRI100 %

    Legal entity · since 24/04/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
EDITORIAL KIER ESPAÑA…EDITORIAL KIER SOCIEDAD ANONIMA COMERCIAL INDUSTRIEDITORIAL KIER SOCIE…

Beneficial owner (UBO)

EDITORIAL KIER SOCIEDAD ANONIMA COMERCIAL INDUSTRI100 %

Legal entity · since 24/04/2018

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
EDITORIAL KIER ESPAÑA…EDITORIAL KIER SOCIEDAD ANONIMA COMERCIAL INDUSTRIEDITORIAL KIER SOCIE…

Registered actos

  1. NombramientosPublished 14/11/2023· Registered 06/11/2023· I/A 3
  2. Cambio de domicilio socialPublished 11/08/2022· Registered 04/08/2022· I/A 2
  3. ConstituciónPublished 24/04/2018· Registered 17/04/2018· I/A 1
  4. Declaración de unipersonalidadPublished 24/04/2018· Registered 17/04/2018· I/A 1
  5. NombramientosPublished 24/04/2018· Registered 17/04/2018· I/A 1

Changes

  1. 11/08/2022Cambio de domicilio social

    C/ VIA COMPLUTENSE 44 - 1º OFICINA 1 (ALCALA DE HENARES)

  2. 24/04/2018Declaración de unipersonalidad

    EDITORIAL KIER SOCIEDAD ANONIMA COMERCIAL INDUSTRI

Capital · events

  1. 24/04/2018Constitución
    Initial capital: 3 485,00 €

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. 14/11/2023#7790295
    Nombramientos
    EDITORIAL KIER ESPAÑA SL. Nombramientos. Apo.Sol.: PIBERNUS EZEQUIEL. Datos registrales. T 37553 , F 102, S 8, H M 669399, I/A 3 ( 6.11.23).
  2. 11/08/2022#7118544
    Cambio de domicilio social
    EDITORIAL KIER ESPAÑA SL. Cambio de domicilio social. C/ VIA COMPLUTENSE 44 - 1º OFICINA 1 (ALCALA DE HENARES). Datos registrales. T 37553 , F 102, S 8, H M 669399, I/A 2 ( 4.08.22).
  3. 24/04/2018#4853050
    ConstituciónDeclaración de unipersonalidadNombramientos
    EDITORIAL KIER ESPAÑA SL. Constitución. Comienzo de operaciones: 20.02.18. Objeto social: Actividad principal: CNAE 5811.- Edición de libros. Explotación de la industria gráfica, editorial y de la encuadernación. Adquisición, transmisión, alquiler no…

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 2018

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/ VIA COMPLUTENSE 44 - 1º OFICINA 1 (ALCALA DE HENARES), Alcalá de Henares, 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