GESTION DE EDICIONES Y PRENSA SA
Hoja TF18159· NIF A38502670
- 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
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
- Pomares Rodriguez Francisco JoseSince 18/07/2013Administrador Único
Authorised representatives
Current
- Melian Martin Juana MariaSince 29/09/2010Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 23/06/2023· Registered 12/06/2023· I/A 15
- ReeleccionesPublished 17/08/2018· Registered 30/07/2018· I/A 14
- NombramientosPublished 09/12/2013· Registered 15/11/2013· I/A 13
- Ceses/DimisionesPublished 29/07/2013· Registered 18/07/2013· I/A 12
- NombramientosPublished 29/07/2013· Registered 18/07/2013· I/A 12
- Cambio de domicilio socialPublished 10/02/2011· Registered 18/01/2011· I/A 11
- ReeleccionesPublished 14/10/2010· Registered 29/09/2010· I/A 10
- Ampliación de capitalPublished 19/11/2009· Registered 04/11/2009· I/A 9
Changes
- 10/02/2011Cambio de domicilio social
C/ ARTES DE MAR Ptl.P 2 2 - EDIFICIO MERLIN II (GUIA DE ISORA)
Capital · events
- 19/11/2009Ampliación de capitalResulting 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)
- 23/06/2023#7595203Reelecciones
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).
- 17/08/2018#5015399Reelecciones
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).
- 09/12/2013#2575805Nombramientos
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).
- 29/07/2013#2390677Ceses/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).
- 10/02/2011#1065676Cambio 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).
- 14/10/2010#907564Reelecciones
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).
- 19/11/2009#474174Ampliación 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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6392 — are listed together.