IANUA 1967 SL

Hoja M659185· NIF B65512048

VigenteMadrid
Registered address :
Activity :
Edición de libros
Legal form :
Sociedad Limitada (SL)
Share capital :
413 010,00 €
Incorporation :
28/03/2011
Directors :
Dexeus Madi Ana Maria, Negra Batlle Antonio

Legal information

Legal information for IANUA 1967 SL

NIF
Hoja registral
IRUS1000300122124
Legal formSociedad Limitada (SL)
Share capital413 010,00 €
Incorporation date28/03/2011
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 36815 · Folio 63 · Hoja M659185
StatusVigente

Activity

IANUA 1967 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 28 March 2011. The Spanish commercial register has published 20 filings for this company, from 28 March 2011 to 1 August 2022, across 7 distinct types of filing. Its registered share capital is 413 010,00 €.

Economic activity (CNAE)

5811 · Edición de libros

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
IANUA 1967 SLDexeus Madi Ana MariaDexeus Madi Ana MariaNegra Batlle AntonioNegra Batlle AntonioIANUA 1967 SLIANUA 1967 SL

Registered actos

  1. NombramientosPublished 01/08/2022· Registered 22/07/2022· I/A 3
  2. Ampliacion del objeto socialPublished 01/08/2022· Registered 22/07/2022· I/A 3
  3. Fusión por absorciónPublished 01/08/2022· Registered 22/07/2022· I/A 3
  4. Cambio de domicilio socialPublished 27/12/2017· Registered 18/12/2017· I/A 2
  5. Cambio de domicilio socialPublished 27/12/2017· Registered 18/12/2017· I/A 1

Changes

  1. 01/08/2022Ampliación del objeto social

    Artículo DOS.- La Sociedad tiene por objeto: a).- La prestación de servicios propios de la edición de libros en general. b).- La prestación de servicios de gestión y asesoramiento a empresas en materia de formación, organización y gestión empresarial. c).- La construcción, promoción compraventa y. Fusión por absorción. Sociedades absorbidas: SPARTIUM 2011 SL.

  2. 01/08/2022Fusión por absorción
  3. 27/12/2017Cambio de domicilio social

    C/ JUAN BRAVO 18 3º C (MADRID)

  4. 27/12/2017Cambio de domicilio social

    C/ JUAN BRAVO 18 3º C (MADRID)

Timeline (BORME)

  1. 01/08/2022#7098395
    NombramientosAmpliacion del objeto socialFusión por absorción
    IANUA 1967 SL. Nombramientos. Apoderado: DEXEUS MADI MONTSERRAT;FERNANDEZ FLORES SAINZ MARIA PILAR. Ampliacion del objeto social. " Artículo DOS.- La Sociedad tiene por objeto: a).- La prestación de servicios propios de la edición de libros en genera…
  2. 27/12/2017#4677865
    Cambio de domicilio social
    IANUA 1967 SL. Cambio de domicilio social. C/ JUAN BRAVO 18 3º C (MADRID). Datos registrales. T 36815 , F 63, S 8, H M 659185, I/A 2 (18.12.17).
  3. 27/12/2017#4677864
    Cambio de domicilio social
    IANUA 1967 SL. Cambio de domicilio social. C/ JUAN BRAVO 18 3º C (MADRID). Datos registrales. T 36815 , F 57, S 8, H M 659185, I/A 1 (18.12.17).

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/ JUAN BRAVO 18 3º C (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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