EDITORIAL NEREA SA

Hoja SS17533· NIF A78546330

VigenteGipuzkoa
Registered address :
Activity :
Edición de libros
Legal form :
Sociedad Anónima (SA)
Director :
Casares Bidasoro Marta

Legal information

Legal information for EDITORIAL NEREA SA

NIF
Hoja registral
IRUS1000120474655
Legal formSociedad Anónima (SA)
LocalityDonostia/San Sebastián
Phone
Register referenceTomo 1826 · Folio 61 · Hoja SS17533
StatusVigente

Activity

EDITORIAL NEREA SA is a Sociedad Anónima (SA) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Edición de libros” (CNAE 5811). The Spanish commercial register has published 14 filings for this company, from 30 July 2009 to 4 August 2022, across 6 distinct types of filing.

Economic activity (CNAE)

5811 · Edición de libros

Corporate purpose

EDICION Y DISTRIBUCION DE LIBROS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

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Registered actos

  1. Ceses/DimisionesPublished 04/08/2022· Registered 22/07/2022· I/A 13
  2. RevocacionesPublished 04/08/2022· Registered 22/07/2022· I/A 13
  3. NombramientosPublished 04/08/2022· Registered 22/07/2022· I/A 13
  4. Cambio de objeto socialPublished 04/08/2022· Registered 30/05/2000· I/A 1
  5. NombramientosPublished 21/01/2021· Registered 12/01/2021· I/A 12
  6. Ceses/DimisionesPublished 24/10/2019· Registered 07/10/2019· I/A 11
  7. NombramientosPublished 24/10/2019· Registered 07/10/2019· I/A 11
  8. ReeleccionesPublished 24/10/2019· Registered 07/10/2019· I/A 11
  9. Ceses/DimisionesPublished 26/06/2014· Registered 18/06/2014· I/A 10
  10. NombramientosPublished 26/06/2014· Registered 18/06/2014· I/A 10
  11. ReeleccionesPublished 26/06/2014· Registered 18/06/2014· I/A 10
  12. Cambio de domicilio socialPublished 26/06/2014· Registered 18/06/2014· I/A 10
  13. NombramientosPublished 01/09/2009· Registered 21/08/2009· I/A 9
  14. ReeleccionesPublished 30/07/2009· Registered 21/07/2009· I/A 8

Changes

  1. 04/08/2022Cambio de objeto social

    EDICION Y DISTRIBUCION DE LIBROS.

  2. 26/06/2014Cambio de domicilio social

    C/ ALDAMAR, 38, BAJO

Timeline (BORME)

  1. 04/08/2022#7104685
    Ceses/DimisionesRevocacionesNombramientos
    EDITORIAL NEREA SA. Ceses/Dimisiones. Consejero: CASARES BIDASORO MARTA;LINARES MEJIA FAUSTINO;CASARES BIDASORO RAFAEL. Presidente: CASARES BIDASORO MARTA. Con.Delegado: CASARES BIDASORO MARTA. Secretario: CASARES BIDASORO RAFAEL. Revocaciones. Apode…
  2. 04/08/2022#7104684
    Cambio de objeto social
    EDITORIAL NEREA SA. Cambio de objeto social. EDICION Y DISTRIBUCION DE LIBROS. Datos registrales. T 1826 , F 38, S 8, H SS 17533, I/A 1 T (30.05.00).
  3. 21/01/2021#6214972
    Nombramientos
    EDITORIAL NEREA SA. Nombramientos. Apoderado: THI LA GIANG. Datos registrales. T 1826 , F 60, S 8, H SS 17533, I/A 12 (12.01.21).
  4. 24/10/2019#5630473
    Ceses/DimisionesNombramientosReelecciones
    EDITORIAL NEREA SA. Ceses/Dimisiones. Consejero: BERTRAND VERGES JUAN. Secretario: CASARES BIDASORO MARTA. Presidente: BERTRAND VERGES JUAN. Nombramientos. Consejero: LINARES MEJIA FAUSTINO. Presidente: CASARES BIDASORO MARTA. Secretario: CASARES BID…
  5. 26/06/2014#2866097
    Ceses/DimisionesNombramientosReeleccionesCambio de domicilio social
    EDITORIAL NEREA SA. Ceses/Dimisiones. Consejero: CASARES BIDASORO PEDRO. Nombramientos. Consejero: CASARES BIDASORO RAFAEL. Reelecciones. Consejero: BERTRAND VERGES JUAN;CASARES BIDASORO MARTA. Presidente: BERTRAND VERGES JUAN. Secretario: CASARES BI…
  6. 01/09/2009#368326
    Nombramientos
    EDITORIAL NEREA SA. Nombramientos. Con.Delegado: CASARES BIDASORO MARTA. Datos registrales. T 1826 , F 59, S 8, H SS 17533, I/A 9 (21.08.09).
  7. 30/07/2009#326224
    Reelecciones
    EDITORIAL NEREA SA. Cancelaciones de oficio de nombramientos. Con.Delegado: CASARES BIDASORO MARTA. Reelecciones. Consejero: BERTRAND VERGES JUAN. Presidente: BERTRAND VERGES JUAN. Consejero: CASARES BIDASORO MARTA. Secretario: CASARES BIDASORO MARTA…

Official documents

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Filed annual accounts

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALDAMAR, 38, BAJO, Donostia/San Sebastián, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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