EDITORIAL UNIVERSITAS SA

Hoja M28957· NIF A78664976

VigenteMadrid
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Directors :
Agullo Campos Herrero Carlos, Anguera De Sojo Hernandez Ana Maria, Anguera-Sojo Hernandez Maria Isabel, De Castro Cid Benito, Anguera De Sojo Hernandez Maria Isabel, Chisbert Marcos Maria Luisa, Anguera De Sojo Hernandez Isabel, Garcia Hernandez Maria

Legal information

Legal information for EDITORIAL UNIVERSITAS SA

NIF
Hoja registral
IRUS1000242207234
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 12361 · Folio 121 · Hoja M28957
StatusVigente

Activity

EDITORIAL UNIVERSITAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). The Spanish commercial register has published 13 filings for this company, from 21 February 2011 to 11 April 2023, across 4 distinct types of filing.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Directors and representatives

Directors

Current

Directors network map

42 nodes Person Company
EDITORIAL UNIVERSITAS…Anguera De Sojo Hernandez IsabelAnguera De Sojo Hern…Anguera De Sojo Hernandez Maria IsabelAnguera De Sojo Hern…Anguera-Sojo Hernandez Maria IsabelAnguera-Sojo Hernand…Chisbert Marcos Maria LuisaChisbert Marcos Mari…Garcia Hernandez MariaGarcia Hernandez Mar…Anguera De Sojo Hernandez Ana MariaAnguera De Sojo Hern…SCRIPTUM AI TECHNOLOGY SLSCRIPTUM AI TECHNOLO…370 HOLDINGS SL370 HOLDINGS SLAIKEN INVERSIONES SLAIKEN INVERSIONES SLMELVARGA SOCIEDAD LIMITADAMELVARGA SOCIEDAD LI…INVERSORA OQUENDO SLINVERSORA OQUENDO SLPERGAMO INVERSIONES SLPERGAMO INVERSIONES …CRONJE SLCRONJE SLBRIGHT SKY 2012 SLBRIGHT SKY 2012 SLALPHA CAPITAL FLM 1 SLALPHA CAPITAL FLM 1 …KYHECO GESTION INTEGRAL SLKYHECO GESTION INTEG…GEOFIMAR SLGEOFIMAR SLNORTH OAK SLNORTH OAK SLTERALIS LAB SLTERALIS LAB SLALINA 38 SLALINA 38 SL370 LABS SL370 LABS SLALMANANTA SLALMANANTA SLFRUTAS HERNANDEZ ALBACETE SOCIEDAD ANONIMA LABORALFRUTAS HERNANDEZ ALB…EVENTOS POZO CAÑADA SOCIEDAD LIMITADAEVENTOS POZO CAÑADA …INVERSIONES CANA SLINVERSIONES CANA SLMORENA SERENA SLMORENA SERENA SLPOLYFAN SLPOLYFAN SLSHINEPLAS ORIGIN SLSHINEPLAS ORIGIN SLANZA INMUEBLES SLANZA INMUEBLES SLTECNICAS ATALAYA SLTECNICAS ATALAYA SLEMBUTIDOS Y JAMONES EL PERNIL SLEMBUTIDOS Y JAMONES …BAEZA RODRIGUEZ SLBAEZA RODRIGUEZ SLLYNCE EXPERIENCES SOCIEDAD LIMITADALYNCE EXPERIENCES SO…RAMA RESTAURACION 2017 SOCIEDAD LIMITADARAMA RESTAURACION 20…CERRAJEROS CS SOCIEDAD LIMITADACERRAJEROS CS SOCIED…RESIDENCIAS CONDE ANSUREZ SLRESIDENCIAS CONDE AN…HERGARMAR GESTION SLHERGARMAR GESTION SLTRESCINA SLTRESCINA SLCIFONA PROMOCIONES SLCIFONA PROMOCIONES SLINSISGAR SLINSISGAR SLGESTINGAR CAPITAL SLGESTINGAR CAPITAL SL

Registered actos

  1. Ceses/DimisionesPublished 11/04/2023· Registered 31/03/2023· I/A 16
  2. NombramientosPublished 11/04/2023· Registered 31/03/2023· I/A 16
  3. Modificaciones estatutariasPublished 11/04/2023· Registered 31/03/2023· I/A 16
  4. Ceses/DimisionesPublished 07/04/2022· Registered 31/03/2022· I/A 15
  5. NombramientosPublished 07/04/2022· Registered 31/03/2022· I/A 15
  6. ReeleccionesPublished 07/04/2022· Registered 31/03/2022· I/A 15
  7. Modificaciones estatutariasPublished 07/04/2022· Registered 31/03/2022· I/A 15
  8. NombramientosPublished 25/05/2021· Registered 18/05/2021· I/A 14
  9. Ceses/DimisionesPublished 04/04/2016· Registered 21/03/2016· I/A 13
  10. NombramientosPublished 04/04/2016· Registered 21/03/2016· I/A 13
  11. ReeleccionesPublished 04/04/2016· Registered 21/03/2016· I/A 13
  12. Ceses/DimisionesPublished 21/02/2011· Registered 08/02/2011· I/A 12
  13. NombramientosPublished 21/02/2011· Registered 08/02/2011· I/A 12

Changes

  1. 11/04/2023Modificaciones estatutarias
  2. 07/04/2022Modificaciones estatutarias

Timeline (BORME)

  1. 11/04/2023#7479336
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EDITORIAL UNIVERSITAS SA. Transformación de sociedad. Denominación y forma adoptada: EDITORIAL UNIVERSITAS SL. Ceses/Dimisiones. Consejero: ANGUERA DE SOJO HERNANDEZ ANA MARIA;ANGUERA DE SOJO HERNANDEZ MARIA ISABEL;CHISBERT MARCOS MARIA LUISA. Presid…
  2. 07/04/2022#6901663
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    EDITORIAL UNIVERSITAS SA. Ceses/Dimisiones. Consejero: ANGUERA-SOJO HERNANDEZ MARIA ISABEL;CHISBERT MARCOS MARIA LUISA;GARCIA HERNANDEZ MARIA. Con.Delegado: ANGUERA-SOJO HERNANDEZ MARIA ISABEL. Secretario: CHISBERT MARCOS MARIA LUISA. Presidente: ANG…
  3. 25/05/2021#6436577
    Nombramientos
    EDITORIAL UNIVERSITAS SA. Nombramientos. Apoderado: ANGUERA DE SOJO HERNANDEZ ANA MARIA. Datos registrales. T 12361 , F 119, S 8, H M 28957, I/A 14 (18.05.21).
  4. 04/04/2016#3794484
    Ceses/DimisionesNombramientosReelecciones
    EDITORIAL UNIVERSITAS SA. Ceses/Dimisiones. Consejero: DE CASTRO CID BENITO;CHISBERT MARCOS MARIA LUISA. Presidente: AGULLO CAMPOS HERRERO CARLOS. Secretario: DE CASTRO CID BENITO. Nombramientos. Consejero: ANGUERA-SOJO HERNANDEZ MARIA ISABEL;CHISBER…
  5. 21/02/2011#1082511
    Ceses/DimisionesNombramientos
    EDITORIAL UNIVERSITAS SA. Ceses/Dimisiones. Consejero: AGULLO CAMPOS HERRERO CARLOS. Presidente: AGULLO CAMPOS HERRERO CARLOS. Consejero: DE CASTRO CID BENITO. Secretario: DE CASTRO CID BENITO. Consejero: CHISBERT MARCOS MARIA LUISA. Cons.Del.Sol: AG…

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ NUÑEZ DE BALBOA, 118, 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 — Otras servicios personales n.c.o.p. — are listed together.

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