GRUPO EDEFA SA
Hoja M80879· NIF A78312337
- Registered address :
- Activity :
- Edición de periódicos
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Taibo Arias Francisco Javier
Legal information
Legal information for GRUPO EDEFA SA
Activity
GRUPO EDEFA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Edición de periódicos” (CNAE 5813). The Spanish commercial register has published 6 filings for this company, from 27 August 2012 to 18 May 2022, across 4 distinct types of filing.
Economic activity (CNAE)
5813 · Edición de periódicos
Directors and representatives
Directors
Current
- Taibo Arias Francisco JavierSince 14/08/2012Administrador Único
Authorised representatives
Current
- Cervera Arteaga Eva MariaSince 05/10/2012Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 18/05/2022· Registered 10/05/2022· I/A 18
- Modificaciones estatutariasPublished 13/01/2021· Registered 05/01/2021· I/A 17
- Cambio de domicilio socialPublished 13/01/2021· Registered 05/01/2021· I/A 17
- ReeleccionesPublished 14/06/2017· Registered 06/06/2017· I/A 16
- NombramientosPublished 18/10/2012· Registered 05/10/2012· I/A 15
- ReeleccionesPublished 27/08/2012· Registered 14/08/2012· I/A 14
Changes
- 13/01/2021Cambio de domicilio social
C/ CLARA DEL REY, 12, 8º B4 (MADRID)
- 13/01/2021Modificaciones estatutarias
Timeline (BORME)
- 18/05/2022#6965212Reelecciones
GRUPO EDEFA SA. Reelecciones. Adm. Unico: TAIBO ARIAS FRANCISCO JAVIER. Datos registrales. T 4945 , F 37, S 8, H M 80879, I/A 18 (10.05.22).
- 13/01/2021#6199620Modificaciones estatutariasCambio de domicilio social
GRUPO EDEFA SA. Modificaciones estatutarias. Modificación de los Artículos 24 y 25 de los Estatutos Sociales.. Cambio de domicilio social. C/ CLARA DEL REY, 12, 8º B4 (MADRID). Datos registrales. T 4945 , F 37, S 8, H M 80879, I/A 17 ( 5.01.21).
- 14/06/2017#4417254Reelecciones
GRUPO EDEFA SA. Reelecciones. Adm. Unico: TAIBO ARIAS FRANCISCO JAVIER. Datos registrales. T 4945 , F 37, S 8, H M 80879, I/A 16 ( 6.06.17).
- 18/10/2012#1940381Nombramientos
GRUPO EDEFA SA. Nombramientos. Apoderado: CERVERA ARTEAGA EVA MARIA. Datos registrales. T 4945 , F 36, S 8, H M 80879, I/A 15 ( 5.10.12).
- 27/08/2012#1873381Reelecciones
GRUPO EDEFA SA. Reelecciones. Adm. Unico: TAIBO ARIAS FRANCISCO JAVIER. Datos registrales. T 4945 , F 36, S 8, H M 80879, I/A 14 (14.08.12).
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 — Edición de periódicos — are listed together.