EL LIBRO UNIVERSITARIO UB SL

Hoja M405747· NIF B63251698

Struck off · 23/10/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
171 000,00 €

Legal information

Legal information for EL LIBRO UNIVERSITARIO UB SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital171 000,00 €
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 22683 · Folio 67 · Hoja M405747
StatusExtinguida

Activity

EL LIBRO UNIVERSITARIO UB SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 6 October 2015 to 23 October 2015, across 5 distinct types of filing. Its registered share capital is 171 000,00 €. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 23/10/2015· Registered 15/10/2015· I/A 4
  2. NombramientosPublished 23/10/2015· Registered 15/10/2015· I/A 4
  3. DisoluciónPublished 23/10/2015· Registered 15/10/2015· I/A 4
  4. ExtinciónPublished 23/10/2015· Registered 15/10/2015· I/A 4
  5. Ceses/DimisionesPublished 06/10/2015· Registered 29/09/2015· I/A 3
  6. NombramientosPublished 06/10/2015· Registered 29/09/2015· I/A 3
  7. Ampliación de capitalPublished 06/10/2015· Registered 29/09/2015· I/A 3

Changes

  1. 23/10/2015Disolución
  2. 23/10/2015Extinción

Capital · events

  1. 06/10/2015Ampliación de capital
    Resulting capital: 171 000,00 € (+149 800,00 €)

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. 23/10/2015#3552893
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EL LIBRO UNIVERSITARIO UB SL. Ceses/Dimisiones. Adm. Unico: GOMEZ FUENTES JOSE ANGEL. Nombramientos. Liquidador: GOMEZ FUENTES JOSE ANGEL. Disolución. Voluntaria. Extinción. Datos registrales. T 22683 , F 67, S 8, H M 405747, I/A 4 (15.10.15).
  2. 06/10/2015#3527256
    Ceses/DimisionesNombramientosAmpliación de capital
    EL LIBRO UNIVERSITARIO UB SL. Ceses/Dimisiones. Adm. Unico: GOMEZ COUTOLY ALEX-ALBAN. Adm.Supl.: GOMEZ FUENTES JOSE ANGEL;COUTOULY LACLAU FRANCISCA;GOMEZ COUTOULY AXEL. Nombramientos. Adm. Unico: GOMEZ FUENTES JOSE ANGEL. Ampliación de capital. Capit…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province