HATARI BOOKS SL
Hoja M613600· NIF B87421905
- Registered address :
- Activity :
- Edición de libros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 24 000,00 €
- Incorporation :
- 04/12/2015
- Directors :
- Serrano Alberca Jose Manuel, Anciones Rodriguez Buenaventura
Legal information
Legal information for HATARI BOOKS SL
Activity
HATARI BOOKS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Edición de libros” (CNAE 5811). It was incorporated on 4 December 2015. The Spanish commercial register has published 4 filings for this company, from 4 December 2015 to 28 June 2021, across 2 distinct types of filing. Its registered share capital is 24 000,00 €.
Economic activity (CNAE)
5811 · Edición de libros
Corporate purpose
- La edición, comercialización y distribución de cualquier clase de obras literarias, imágenes, grabados, tarjetas, folletos, revistas, libros y en general cualquier obra gráfica, así como de cualquier clase de obra de interés cultural, educativo, científico o de cualquier otro tipo.
Directors and representatives
Directors
Current
- Serrano Alberca Jose ManuelSince 26/11/2015Administrador Solidario
- Anciones Rodriguez BuenaventuraSince 26/11/2015Administrador Solidario
Authorised representatives
Current
- Rodriguez-Grandjean Avendaño JavierSince 21/06/2021Apoderado
- Ruiz Jarabo Colomer CarlosSince 16/12/2015Apoderado
Directors network map
Registered actos
- NombramientosPublished 28/06/2021· Registered 21/06/2021· I/A 3
- NombramientosPublished 24/12/2015· Registered 16/12/2015· I/A 2
- ConstituciónPublished 04/12/2015· Registered 26/11/2015· I/A 1
- NombramientosPublished 04/12/2015· Registered 26/11/2015· I/A 1
Capital · events
- 04/12/2015ConstituciónInitial capital: 24 000,00 €
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)
- 28/06/2021#6499519Nombramientos
HATARI BOOKS SL. Nombramientos. Apoderado: RODRIGUEZ-GRANDJEAN AVENDAÑO JAVIER. Datos registrales. T 34110 , F 93, S 8, H M 613600, I/A 3 (21.06.21).
- 24/12/2015#3648750Nombramientos
HATARI BOOKS SL. Nombramientos. Apoderado: RUIZ JARABO COLOMER CARLOS. Datos registrales. T 34110 , F 91, S 8, H M 613600, I/A 2 9 (16.12.15).
- 04/12/2015#3619204ConstituciónNombramientos
HATARI BOOKS SL. Constitución. Comienzo de operaciones: 19.11.15. Objeto social: - La edición, comercialización y distribución de cualquier clase de obras literarias, imágenes, grabados, tarjetas, folletos, revistas, libros y en general cualquier obr…
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· Incorporated 2015
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
Spanish companies in the same line of business — Edición de libros — are listed together.