EDITORIAL LA CAMA SOL SL
Hoja M643207
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 605,00 €
- Incorporation :
- 20/04/2017
- Directors :
- Santiso Guimaras Javier, Sanchez Jimenez Moises
Legal information
Legal information for EDITORIAL LA CAMA SOL SL
Activity
EDITORIAL LA CAMA SOL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 April 2017. The Spanish commercial register has published 4 filings for this company, from 20 April 2017 to 6 February 2020, across 4 distinct types of filing. Its registered share capital is 3 605,00 €.
Corporate purpose
A.
Directors and representatives
Directors
Current
- Santiso Guimaras JavierSince 07/04/2017Administrador Solidario
- Sanchez Jimenez MoisesSince 07/04/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 20/04/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/04/2017
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 06/02/2020· Registered 30/01/2020· I/A 2
- ConstituciónPublished 20/04/2017· Registered 07/04/2017· I/A 1
- Declaración de unipersonalidadPublished 20/04/2017· Registered 07/04/2017· I/A 1
- NombramientosPublished 20/04/2017· Registered 07/04/2017· I/A 1
Capital · events
- 06/02/2020Ampliación de capitalResulting capital: 3 605,00 € (+105,00 €)
- 20/04/2017ConstituciónInitial capital: 3 500,00 €
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)
- 06/02/2020#5781350Ampliación de capital
EDITORIAL LA CAMA SOL SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 105,00 Euros. Resultante Suscrito: 3.605,00 Euros. Datos registrales. T 35796 , F 166, S 8, H M 643207, I/A 2 (30.01.20).
- 20/04/2017#4342971ConstituciónDeclaración de unipersonalidadNombramientos
EDITORIAL LA CAMA SOL SL. Constitución. Comienzo de operaciones: 2.03.17. Objeto social: A. Domicilio: C/ DALIA 263 (ALCOBENDAS). Capital: 3.500,00 Euros. Declaración de unipersonalidad. Socio único: SANTISO GUIMARAS JAVIER. Nombramientos. Adm. Solid…
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 2017
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.