LA TEO LIBRERIA INDEPENDIENTE SL
Hoja M506119· NIF B86003126
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 550,00 €
- Incorporation :
- 15/10/2010
- Director :
- Plaza Tejera Monica
Legal information
Legal information for LA TEO LIBRERIA INDEPENDIENTE SL
Activity
LA TEO LIBRERIA INDEPENDIENTE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 October 2010. The Spanish commercial register has published 6 filings for this company, from 15 October 2010 to 20 September 2011, across 5 distinct types of filing. Its registered share capital is 9 550,00 €.
Corporate purpose
LA EDICION, DISTRIBUCION, COMERCIALIZACION, VENTA AL POR MAYOR Y MENOR, EXPORTACION E IMPORTACION DE LIBROS, FOLLETOS Y PUBLICACIONES PERIODICAS O NO;.
Directors and representatives
Directors
Current
- Plaza Tejera MonicaSince 03/09/2011Administrador Único
Former
- EDITORIAL TROTTA SACeased on 03/09/2011PresidenteConsejero
- Ceased on 03/09/2011
- EDITORIAL EDAF SLCeased on 03/09/2011Consejero
- EDICIONES GONDO SACeased on 03/09/2011Consejero
- EDICIONES URANO SACeased on 03/09/2011Consejero
- EDITORIAL MELUSINA SLCeased on 03/09/2011Consejero
- UNION EDITORIAL SACeased on 03/09/2011Consejero
- Lopez Garcia Luis MiguelCeased on 03/09/2011Consejero
- TURNER PUBLICACIONES SLCeased on 03/09/2011Consejero
Authorised representatives
Former
- Pons Bertran JoseCeased on 03/09/2011Representante
- Fossati Giraldo Jose DiegoCeased on 03/09/2011Representante
- Dominguez Gomez Jose LuisCeased on 03/09/2011Representante
- Entrecanales Lucio ModestoCeased on 03/09/2011Representante
- Santillan Fraile JavierCeased on 03/09/2011Representante
- Sabate Plubins JoaquinCeased on 03/09/2011Representante
- Roche Navarro AntonioCeased on 03/09/2011Representante
- Ramirez Valcarcel RafaelCeased on 03/09/2011Representante
- Marcos Bai Juan PabloCeased on 03/09/2011Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/09/2011· Registered 03/09/2011· I/A 3
- NombramientosPublished 20/09/2011· Registered 03/09/2011· I/A 3
- Modificaciones estatutariasPublished 20/09/2011· Registered 03/09/2011· I/A 3
- Ampliación de capitalPublished 08/03/2011· Registered 24/02/2011· I/A 2
- ConstituciónPublished 15/10/2010· Registered 04/10/2010· I/A 1
- NombramientosPublished 15/10/2010· Registered 04/10/2010· I/A 1
Changes
- 20/09/2011Modificaciones estatutarias
Capital · events
- 08/03/2011Ampliación de capitalResulting capital: 9 550,00 € (+1 050,00 €)
- 15/10/2010ConstituciónInitial capital: 8 500,00 €
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)
- 20/09/2011#1381937Ceses/DimisionesNombramientosModificaciones estatutarias
LA TEO LIBRERIA INDEPENDIENTE SL. Ceses/Dimisiones. Consejero: EDITORIAL TROTTA SA. Presidente: EDITORIAL TROTTA SA. Consejero: EDITORIAL EDAF SL. Secretario: EDITORIAL EDAF SL. Consejero: LOPEZ GARCIA LUIS MIGUEL;EDICIONES GONDO SA;EDICIONES URANO S… - 08/03/2011#1110504Ampliación de capital
LA TEO LIBRERIA INDEPENDIENTE SL. Ampliación de capital. Capital: 1.050,00 Euros. Resultante Suscrito: 9.550,00 Euros. Datos registrales. T 28088 , F 14, S 8, H M 506119, I/A 2 (24.02.11).
- 15/10/2010#908948ConstituciónNombramientos
LA TEO LIBRERIA INDEPENDIENTE SL. Constitución. Comienzo de operaciones: 26.08.10. Objeto social: LA EDICION, DISTRIBUCION, COMERCIALIZACION, VENTA AL POR MAYOR Y MENOR, EXPORTACION E IMPORTACION DE LIBROS, FOLLETOS Y PUBLICACIONES PERIODICAS O NO;. …
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.