HISPABOOKS PUBLISHING SL

Hoja M524921· NIF B86316239

VigenteMadrid
Registered address :
Activity :
Edición de libros
Legal form :
Sociedad Limitada (SL)
Share capital :
90 660,00 €
Incorporation :
31/10/2011
Director :
Doval Huecas Gregorio

Legal information

Legal information for HISPABOOKS PUBLISHING SL

NIF
Hoja registral
IRUS1000287695385
Legal formSociedad Limitada (SL)
Share capital90 660,00 €
Incorporation date31/10/2011
LocalityMadrid
Phone
Register referenceTomo 29155 · Folio 101 · Hoja M524921
StatusVigente

Activity

HISPABOOKS PUBLISHING 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 31 October 2011. The Spanish commercial register has published 7 filings for this company, from 31 October 2011 to 3 February 2017, across 4 distinct types of filing. Its registered share capital is 90 660,00 €.

Economic activity (CNAE)

5811 · Edición de libros

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., ACTIVIDADES PROFESIONALES., INDUSTRIAS MANUFACTURERAS Y TEXTILES., TURISMO, HOSTELERIA Y RESTAURACION., PRESTACION DE SERVICIOS. ACTIVID.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
HISPABOOKS PUBLISHING…Doval Huecas GregorioDoval Huecas GregorioCALAMBUR CREATIVIDAD SLCALAMBUR CREATIVIDAD…

Registered actos

  1. Ceses/DimisionesPublished 03/02/2017· Registered 25/01/2017· I/A 5
  2. NombramientosPublished 03/02/2017· Registered 25/01/2017· I/A 5
  3. Ampliación de capitalPublished 14/09/2015· Registered 03/09/2015· I/A 4
  4. Ampliación de capitalPublished 16/01/2015· Registered 07/01/2015· I/A 3
  5. Ampliación de capitalPublished 17/09/2012· Registered 27/08/2012· I/A 2
  6. ConstituciónPublished 31/10/2011· Registered 20/10/2011· I/A 1
  7. NombramientosPublished 31/10/2011· Registered 20/10/2011· I/A 1

Capital · events

  1. 14/09/2015Ampliación de capital
    Resulting capital: 90 660,00 € (+9 081,00 €)
  2. 16/01/2015Ampliación de capital
    Resulting capital: 81 579,00 € (+73 079,00 €)
  3. 17/09/2012Ampliación de capital
    Resulting capital: 7 000,00 € (+4 000,00 €)
  4. 31/10/2011Constitución
    Initial capital: 3 000,00 €

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)

  1. 03/02/2017#4228345
    Ceses/DimisionesNombramientos
    HISPABOOKS PUBLISHING SL. Ceses/Dimisiones. Adm. Solid.: PEREZ GALVAN ANA;DOVAL HUECAS GREGORIO. Nombramientos. Adm. Unico: DOVAL HUECAS GREGORIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único.…
  2. 14/09/2015#3499882
    Ampliación de capital
    HISPABOOKS PUBLISHING SL. Ampliación de capital. Capital: 9.081,00 Euros. Resultante Suscrito: 90.660,00 Euros. Datos registrales. T 29155 , F 101, S 8, H M 524921, I/A 4 ( 3.09.15).
  3. 16/01/2015#3142591
    Ampliación de capital
    HISPABOOKS PUBLISHING SL. Ampliación de capital. Capital: 73.079,00 Euros. Resultante Suscrito: 81.579,00 Euros. Datos registrales. T 29155 , F 100, S 8, H M 524921, I/A 3 ( 7.01.15).
  4. 17/09/2012#1896297
    Ampliación de capital
    HISPABOOKS PUBLISHING SL. Ampliación de capital. Capital: 4.000,00 Euros. Resultante Suscrito: 7.000,00 Euros. Ampliación de capital. Capital: 1.500,00 Euros. Resultante Suscrito: 8.500,00 Euros. Datos registrales. T 29155 , F 99, S 8, H M 524921, I/…
  5. 31/10/2011#1437136
    ConstituciónNombramientos
    HISPABOOKS PUBLISHING SL. Constitución. Comienzo de operaciones: 19.10.11. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIA…

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 2011

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/ CATALINA SUAREZ 16 6 A (MADRID), Madrid
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 — Edición de libros — are listed together.

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