EDITORIAL WELTON SL
Hoja M460922· NIF B85402741
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Navarro-Rubio Poole Sofia
Legal information
Legal information for EDITORIAL WELTON SL
Activity
EDITORIAL WELTON SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 9 December 2010 to 12 March 2013, across 4 distinct types of filing.
Corporate purpose
La explotación y gestión de franquicias ...
Directors and representatives
Directors
Current
- Navarro-Rubio Poole SofiaSince 04/03/2013Administrador Único
Former
- Valls Taberner Muls Luis JavierCeased on 04/03/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/03/2013· Registered 04/03/2013· I/A 4
- NombramientosPublished 12/03/2013· Registered 04/03/2013· I/A 4
- Modificaciones estatutariasPublished 12/03/2013· Registered 04/03/2013· I/A 4
- Cambio de objeto socialPublished 12/03/2013· Registered 04/03/2013· I/A 4
- Cambio de objeto socialPublished 09/12/2010· Registered 26/11/2010· I/A 2
Changes
- 12/03/2013Cambio de objeto social
La explotación y gestión de franquicias ...
- 12/03/2013Modificaciones estatutarias
- 09/12/2010Cambio de objeto social
LA PRODUCCION, PUBLICACION , DISTRIBUCION, IMPORTACION , EXPORTACION , COMPRAVENTA Y EDICION DE TODA CLASE DE LIBROS...
Timeline (BORME)
- 12/03/2013#2172760Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
EDITORIAL WELTON SL. Ceses/Dimisiones. Adm. Unico: VALLS TABERNER MULS LUIS JAVIER. Nombramientos. Adm. Unico: NAVARRO-RUBIO POOLE SOFIA. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Cambio de objeto social. La explotación y g… - 11/03/2013#2170349
EDITORIAL WELTON SL. Sociedad unipersonal. Cambio de identidad del socio único: NAVARRO-RUBIO POOLE SOFIA. Datos registrales. T 25577 , F 143, S 8, H M 460922, I/A 3 ( 4.03.13).
- 09/12/2010#978179Cambio de objeto social
EDITORIAL WELTON SL. Cambio de objeto social. LA PRODUCCION, PUBLICACION , DISTRIBUCION, IMPORTACION , EXPORTACION , COMPRAVENTA Y EDICION DE TODA CLASE DE LIBROS... Datos registrales. T 25577 , F 142, S 8, H M 460922, I/A 2 (26.11.10).
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.