EDITORIAL LA MURALLA SA
Hoja M67445· NIF A28833937
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for EDITORIAL LA MURALLA SA
Activity
EDITORIAL LA MURALLA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 14 April 2009 to 30 December 2015, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Nieto Jimenez LidioCeased on 22/12/2015Administrador Solidario
- Nieto Jimenez NuriaCeased on 22/12/2015Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 28/10/2015 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO INMOBILIARIO L N SL100 %Vigente
Legal entity · since 28/10/2015
Beneficial owner network map
Registered actos
- DisoluciónPublished 30/12/2015· Registered 22/12/2015· I/A 13
- ExtinciónPublished 30/12/2015· Registered 22/12/2015· I/A 13
- Declaración de unipersonalidadPublished 28/10/2015· Registered 20/10/2015· I/A 12
- ReeleccionesPublished 07/04/2015· Registered 26/03/2015· I/A 11
- ReeleccionesPublished 14/04/2009· Registered 31/03/2009· I/A 10
- Modificaciones estatutariasPublished 14/04/2009· Registered 31/03/2009· I/A 10
Changes
- 30/12/2015Disolución
- 30/12/2015Extinción
- 28/10/2015Declaración de unipersonalidad
GRUPO INMOBILIARIO L N SL
- 14/04/2009Modificaciones estatutarias
Timeline (BORME)
- 30/12/2015#3655260DisoluciónExtinción
EDITORIAL LA MURALLA SA. Disolución. Fusion. Extinción. Datos registrales. T 4051 , F 88, S 8, H M 67445, I/A 13 (22.12.15).
- 28/10/2015#3559219Declaración de unipersonalidad
EDITORIAL LA MURALLA SA. Declaración de unipersonalidad. Socio único: GRUPO INMOBILIARIO L N SL. Datos registrales. T 4051 , F 88, S 8, H M 67445, I/A 12 (20.10.15).
- 07/04/2015#3269880Reelecciones
EDITORIAL LA MURALLA SA. Reelecciones. Adm. Solid.: NIETO JIMENEZ LIDIO;NIETO JIMENEZ NURIA. Datos registrales. T 4051 , F 87, S 8, H M 67445, I/A 11 (26.03.15).
- 14/04/2009#167738ReeleccionesModificaciones estatutarias
EDITORIAL LA MURALLA SA. Reelecciones. Adm. Solid.: NIETO JIMENEZ LIDIO;NIETO JIMENEZ NURIA. Modificaciones estatutarias. MODIFICADO EL ARTICULO 23º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 4051 , F 87, S 8, H M 67445, I/A 10 (31.03.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.