LA MALETA EDICIONES SL

Hoja AS22721· NIF B33662297

VigenteAsturias
Registered address :
Activity :
Edición de libros
Legal form :
Sociedad Limitada (SL)
Directors :
Garcia Garcia Luciano, Garcia Fernandez Astor
Former name :
DATA DESIGN NETWORKS SL

Legal information

Legal information for LA MALETA EDICIONES SL

NIF
Hoja registral
IRUS1000232192460
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 2749 · Folio 169 · Hoja AS22721
Former names
DATA DESIGN NETWORKS SL2011-01-31 → 2022-01-21
StatusVigente

Activity

LA MALETA EDICIONES SL is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Edición de libros” (CNAE 5811). The Spanish commercial register has published 5 filings for this company, from 31 January 2011 to 21 January 2022, across 5 distinct types of filing.

Economic activity (CNAE)

5811 · Edición de libros

Corporate purpose

CNAE 5811. - El asesoramiento informático, instalación y mantenimiento de equipos informáticos, ofimáticos y de telecomunicaciones, elaboración de programas informáticos, ofimáticos y de telecomunicaciones; elaboración de productos y programas para internet, venta de equipos y accesorios informático.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
LA MALETA EDICIONES SLGarcia Fernandez AstorGarcia Fernandez Ast…Garcia Garcia LucianoGarcia Garcia LucianoASTURIANA DE LOGISTICA E INVERSIONES SOCIEDAD LIMITADAASTURIANA DE LOGISTI…INVERSIONES CATASTROFICAS SOCIEDAD LIMITADAINVERSIONES CATASTRO…PROMOBOOK SOCIEDAD LIMITADAPROMOBOOK SOCIEDAD L…ASTURLIBROS NOROESTE SOCIEDAD LIMITADAASTURLIBROS NOROESTE…

Registered actos

  1. NombramientosPublished 21/01/2022· Registered 13/01/2022· I/A 3
  2. Modificaciones estatutariasPublished 21/01/2022· Registered 13/01/2022· I/A 3
  3. Cambio de denominación socialPublished 21/01/2022· Registered 13/01/2022· I/A 3
  4. Cambio de objeto socialPublished 21/01/2022· Registered 13/01/2022· I/A 3
  5. ReeleccionesPublished 31/01/2011· Registered 19/01/2011· I/A 2

Changes

  1. 21/01/2022Cambio de objeto social

    CNAE 5811. - El asesoramiento informático, instalación y mantenimiento de equipos informáticos, ofimáticos y de telecomunicaciones, elaboración de programas informáticos, ofimáticos y de telecomunicaciones; elaboración de productos y programas para internet, venta de equipos y accesorios informático.

  2. 21/01/2022Modificaciones estatutarias

Timeline (BORME)

  1. 21/01/2022#6773734

    Company name: DATA DESIGN NETWORKS SL

    NombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto social
    DATA DESIGN NETWORKS SL. Cancelaciones de oficio de nombramientos. Adm. Unico: GARCIA GARCIA LUCIANO. Nombramientos. Adm. Unico: GARCIA FERNANDEZ ASTOR. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Artículo de los…
  2. 31/01/2011#1045469

    Company name: DATA DESIGN NETWORKS SL

    Reelecciones
    DATA DESIGN NETWORKS SL. Reelecciones. Adm. Unico: GARCIA GARCIA LUCIANO. Datos registrales. T 2749 , F 169, S 8, H AS 22721, I/A 2 (19.01.11).

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

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressCalle Peña Salón 94. Polígono Industrial de Silvota., ASTURIAS, LLANERA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

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