GESTION DE EDICIONES Y PRENSA SA

Hoja TF18159· NIF A38502670

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
661 100,00 €
Director :
Pomares Rodriguez Francisco Jose

Legal information

Legal information for GESTION DE EDICIONES Y PRENSA SA

NIF
Hoja registral
IRUS1000229734882
Legal formSociedad Anónima (SA)
Share capital661 100,00 €
Register referenceTomo 1686 · Folio 43 · Hoja TF18159
StatusVigente

Activity

GESTION DE EDICIONES Y PRENSA SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 8 filings for this company, from 19 November 2009 to 23 June 2023, across 5 distinct types of filing. Its registered share capital is 661 100,00 €.

Economic activity (CNAE)

6392

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

11 nodes Person Company
GESTION DE EDICIONES …Pomares Rodriguez Francisco JosePomares Rodriguez Fr…LA FABRICA DEL VALLE SLLA FABRICA DEL VALLE…EXTRAMEDIOS DE COMUNICACION SRLEXTRAMEDIOS DE COMUN…PERIODICOS LA ISLA SAPERIODICOS LA ISLA SAFACTORIA DE RECURSOS ANIMADOS SLFACTORIA DE RECURSOS…SERVICIOS CANARIOS DE COMUNICACION ON LINE SLSERVICIOS CANARIOS D…COMICS CANARIOS INCORPORADOS SLCOMICS CANARIOS INCO…IDEA DE TURISMO Y COMUNICACION SLIDEA DE TURISMO Y CO…CANARIA DE RADIO Y COMUNICACION SLCANARIA DE RADIO Y C…IDEAPRESS SAIDEAPRESS SA

Registered actos

  1. ReeleccionesPublished 23/06/2023· Registered 12/06/2023· I/A 15
  2. ReeleccionesPublished 17/08/2018· Registered 30/07/2018· I/A 14
  3. NombramientosPublished 09/12/2013· Registered 15/11/2013· I/A 13
  4. Ceses/DimisionesPublished 29/07/2013· Registered 18/07/2013· I/A 12
  5. NombramientosPublished 29/07/2013· Registered 18/07/2013· I/A 12
  6. Cambio de domicilio socialPublished 10/02/2011· Registered 18/01/2011· I/A 11
  7. ReeleccionesPublished 14/10/2010· Registered 29/09/2010· I/A 10
  8. Ampliación de capitalPublished 19/11/2009· Registered 04/11/2009· I/A 9

Changes

  1. 10/02/2011Cambio de domicilio social

    C/ ARTES DE MAR Ptl.P 2 2 - EDIFICIO MERLIN II (GUIA DE ISORA)

Capital · events

  1. 19/11/2009Ampliación de capital
    Resulting capital: 661 100,00 €

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. 23/06/2023#7595203
    Reelecciones
    GESTION DE EDICIONES Y PRENSA SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: POMARES RODRIGUEZ FRANCISCO JOSE. Datos registrales. T 1686 , F 43, S 8, H TF 18159, I/A 15 (12.06.23).
  2. 17/08/2018#5015399
    Reelecciones
    GESTION DE EDICIONES Y PRENSA SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: POMARES RODRIGUEZ FRANCISCO JOSE. Datos registrales. T 1686 , F 43, S 8, H TF 18159, I/A 14 (30.07.18).
  3. 09/12/2013#2575805
    Nombramientos
    GESTION DE EDICIONES Y PRENSA SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: MELIAN MARTIN JUANA MARIA. Datos registrales. T 1686 , F 42, S 8, H TF 18159, I/A 13 (15.11.13).
  4. 29/07/2013#2390677
    Ceses/DimisionesNombramientos
    GESTION DE EDICIONES Y PRENSA SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MELIAN MARTIN JUANA MARIA. Nombramientos. Adm. Unico: POMARES RODRIGUEZ FRANCISCO JOSE. Datos registrales. T 1686 , F 42, S 8, H TF 18159, I/A 12 (18.07.13).
  5. 10/02/2011#1065676
    Cambio de domicilio social
    GESTION DE EDICIONES Y PRENSA SA(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ ARTES DE MAR Ptl.P 2 2 - EDIFICIO MERLIN II (GUIA DE ISORA). Datos registrales. T 1686 , F 42, S 8, H TF 18159, I/A 11 (18.01.11).
  6. 14/10/2010#907564
    Reelecciones
    GESTION DE EDICIONES Y PRENSA SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: MELIAN MARTIN JUANA MARIA. Datos registrales. T 1686 , F 42, S 8, H TF 18159, I/A 10 (29.09.10).
  7. 19/11/2009#474174
    Ampliación de capital
    GESTION DE EDICIONES Y PRENSA SA(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Suscrito: 180.300,00 Euros. Desembolsado: 180.300,00 Euros. Resultante Suscrito: 661.100,00 Euros. Resultante Desembolsado: 661.100,00 Euros. Datos registrales. T 1

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 addressC/ ARTES DE MAR Ptl.P 2 2 - EDIFICIO MERLIN II (GUIA DE ISORA), Santa Cruz de Tenerife
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 — CNAE 6392 — are listed together.