INFOEDICIONES COMUNICACION ESPECIALIZADA SL
Hoja M368289· NIF B84147008
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Salmador Martin Angel Luis
Legal information
Legal information for INFOEDICIONES COMUNICACION ESPECIALIZADA SL
Activity
INFOEDICIONES COMUNICACION ESPECIALIZADA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). The Spanish commercial register has published 6 filings for this company, from 10 March 2010 to 7 August 2020, across 5 distinct types of filing.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Directors and representatives
Directors
Current
- Salmador Martin Angel LuisSince 26/02/2010Administrador Único
Directors network map
Registered actos
- Ampliacion del objeto socialPublished 07/08/2020· Registered 31/07/2020· I/A 4
- NombramientosPublished 10/03/2010· Registered 26/02/2010· I/A 3
- Ceses/DimisionesPublished 10/03/2010· Registered 26/02/2010· I/A 2
- NombramientosPublished 10/03/2010· Registered 26/02/2010· I/A 2
- Modificaciones estatutariasPublished 10/03/2010· Registered 26/02/2010· I/A 2
- Cambio de domicilio socialPublished 10/03/2010· Registered 26/02/2010· I/A 2
Changes
- 07/08/2020Ampliación del objeto social
Comercio al por menor por correspondencia o internet de todos los benes objeto de comercio mencionados en este objeto social.-
- 10/03/2010Cambio de domicilio social
AVDA DE SAN LUIS 47 (MADRID)
- 10/03/2010Modificaciones estatutarias
Timeline (BORME)
- 07/08/2020#5985683Ampliacion del objeto social
INFOEDICIONES COMUNICACION ESPECIALIZADA SL. Ampliacion del objeto social. Comercio al por menor por correspondencia o internet de todos los benes objeto de comercio mencionados en este objeto social.- Datos registrales. T 20784 , F 82, S 8, H M 3682… - 10/03/2010#627107Nombramientos
INFOEDICIONES COMUNICACION ESPECIALIZADA SL. Nombramientos. Apoderado: HERNANDEZ SANCHEZ AFRICA. Datos registrales. T 20784 , F 81, S 8, H M 368289, I/A 3 (26.02.10).
- 10/03/2010#627106Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
INFOEDICIONES COMUNICACION ESPECIALIZADA SL. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ SANCHEZ AFRICA;SALMADOR MARTIN ANGEL LUIS. Nombramientos. Adm. Unico: SALMADOR MARTIN ANGEL LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: …
Official documents
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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.
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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 — Comercio al por menor por correspondencia o Internet — are listed together.