HISPAMERICA BOOKS SL
Hoja M581177· NIF B87009841
- Registered address :
- Activity :
- Edición de libros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 14 000,00 €
- Incorporation :
- 29/05/2014
- Director :
- San Jose Martinez Luis
Legal information
Legal information for HISPAMERICA BOOKS SL
Activity
HISPAMERICA BOOKS SL is a Sociedad Limitada (SL) with its registered office in Villar del Olmo (Madrid). Its declared activity is “Edición de libros” (CNAE 5811). It was incorporated on 29 May 2014. The Spanish commercial register has published 4 filings for this company, from 29 May 2014 to 24 January 2020, across 3 distinct types of filing. Its registered share capital is 14 000,00 €.
Economic activity (CNAE)
5811 · Edición de libros
Corporate purpose
La Sociedad tendrá por objeto la edición, comercialización, distribución, física o por cualquier otro medio, de publicaciones periódicas o no, libros, revistas y periódicos de artículos de librería, papelería y regalo, así como cualquier actividad de consultoría y asesoramiento (CNAE 5811). En todo.
Directors and representatives
Directors
Current
- San Jose Martinez LuisSince 17/01/2020Administrador Único
Former
- San Jose Vela CarlosCeased on 17/01/2020Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/01/2020· Registered 17/01/2020· I/A 2
- NombramientosPublished 24/01/2020· Registered 17/01/2020· I/A 2
- ConstituciónPublished 29/05/2014· Registered 20/05/2014· I/A 1
- NombramientosPublished 29/05/2014· Registered 20/05/2014· I/A 1
Capital · events
- 29/05/2014ConstituciónInitial capital: 14 000,00 €
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)
- 24/01/2020#5757850Ceses/DimisionesNombramientos
HISPAMERICA BOOKS SL. Ceses/Dimisiones. Adm. Unico: SAN JOSE VELA CARLOS. Nombramientos. Adm. Unico: SAN JOSE MARTINEZ LUIS. Datos registrales. T 32290 , F 24, S 8, H M 581177, I/A 2 (17.01.20).
- 29/05/2014#2826864ConstituciónNombramientos
HISPAMERICA BOOKS SL. Constitución. Comienzo de operaciones: 25.04.14. Objeto social: La Sociedad tendrá por objeto la edición, comercialización, distribución, física o por cualquier otro medio, de publicaciones periódicas o no, libros, revistas y pe…
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 2014
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.