EDITORIAL M1C SOCIEDAD LIMITADA

Hoja J17176· NIF B23639222

Struck off · 07/02/2024Jaén
Registered address :
Activity :
Edición de libros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
26/02/2009

Legal information

Legal information for EDITORIAL M1C SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000012671759
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date26/02/2009
Register referenceTomo 447 · Folio 85 · Hoja J17176
StatusLiquidada

Activity

EDITORIAL M1C SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. Its declared activity is “Edición de libros” (CNAE 5811). It was incorporated on 26 February 2009. The Spanish commercial register has published 8 filings for this company, from 26 February 2009 to 7 February 2024, across 7 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5811 · Edición de libros

Corporate purpose

Edición y distribución de libros, guias, catálogos y publicaciones similares. Edición y distribución de periódicos y revistas, ya sean de interés general, especializadas, científicas, etc. Impresión de textos e imágenes por cualquier procedimiento o sistema. Reproducción de textos e imágenes por pro.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
EDITORIAL M1C SOCIEDA…Ceballos Atienza RafaelCeballos Atienza Raf…EUROPEAN SCHOOL HEALTH EDUCATION SLEUROPEAN SCHOOL HEAL…GERIALCALA SOCIEDAD ANONIMAGERIALCALA SOCIEDAD …PROMOCIONES CONSTRUMOTA SOCIEDAD LIMITADAPROMOCIONES CONSTRUM…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EDITORIAL M1C SOCIEDA…Ceballos Atienza RafaelCeballos Atienza Raf…GRUPO EDITOR RCA SOCIEDAD LIMITADAGRUPO EDITOR RCA SOC…

Beneficial owner (UBO)

Ceballos Atienza Rafael100 %

Individual · ultimate beneficial owner · since 26/02/2009

Beneficial owner network map

3 nodes Person Company
EDITORIAL M1C SOCIEDA…Ceballos Atienza RafaelCeballos Atienza Raf…GRUPO EDITOR RCA SOCIEDAD LIMITADAGRUPO EDITOR RCA SOC…

Registered actos

  1. Ceses/DimisionesPublished 07/02/2024· Registered 01/02/2024· I/A 3
  2. NombramientosPublished 07/02/2024· Registered 01/02/2024· I/A 3
  3. DisoluciónPublished 07/02/2024· Registered 01/02/2024· I/A 3
  4. ExtinciónPublished 07/02/2024· Registered 01/02/2024· I/A 3
  5. Cambio de domicilio socialPublished 05/04/2010· Registered 23/03/2010· I/A 2
  6. ConstituciónPublished 26/02/2009· Registered 17/02/2009· I/A 1
  7. Declaración de unipersonalidadPublished 26/02/2009· Registered 17/02/2009· I/A 1
  8. NombramientosPublished 26/02/2009· Registered 17/02/2009· I/A 1

Changes

  1. 07/02/2024Disolución
  2. 07/02/2024Extinción
  3. 05/04/2010Cambio de domicilio social

    C/ POLIGONO EL RETAMAR 6 - VIAL B (ALCALA LA REAL)

  4. 26/02/2009Declaración de unipersonalidad

    CEBALLOS ATIENZA RAFAEL

Capital · events

  1. 26/02/2009Constitución
    Initial capital: 3 100,00 €

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. 07/02/2024#7920078
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EDITORIAL M1C SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CEBALLOS ATIENZA RAFAEL. Nombramientos. Liquidador: CEBALLOS ATIENZA RAFAEL. Disolución. Voluntaria. Extinción. Datos registrales. T 447 , F 85, S 8, H J 17176, I/A 3 ( 1.02.24).
  2. 05/04/2010#661592
    Cambio de domicilio social
    EDITORIAL M1C SOCIEDAD LIMITADA. Cambio de domicilio social. C/ POLIGONO EL RETAMAR 6 - VIAL B (ALCALA LA REAL). Datos registrales. T 447 , F 85, S 8, H J 17176, I/A 2 (23.03.10).
  3. 26/02/2009#92180
    ConstituciónDeclaración de unipersonalidadNombramientos
    EDITORIAL M1C SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.02.09. Objeto social: Edición y distribución de libros, guias, catálogos y publicaciones similares. Edición y distribución de periódicos y revistas, ya sean de interés general,…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ POLIGONO EL RETAMAR 6 - VIAL B (ALCALA LA REAL), Jaén
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.

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