LETRAS DE ALMAGRE SL

Hoja M827783· NIF B19852730

VigenteMadrid
Registered address :
Activity :
Edición de libros
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
23/07/2024
Directors :
Caruana Ruiz-Camara Beltran, Gomez Aguilar Rafael Alfonso, Salazar Larraz Juan

Legal information

Legal information for LETRAS DE ALMAGRE SL

NIF
Hoja registral
IRUS1000425451155
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date23/07/2024
LocalityMadrid
StatusVigente

Activity

LETRAS DE ALMAGRE 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 23 July 2024. The Spanish commercial register has published 5 filings for this company, from 23 July 2024 to 3 October 2024, across 3 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

5811 · Edición de libros

Corporate purpose

La edición, redacción, impresión, publicación, distribución, venta y explotación, publicitaria inclusive, de libros, revistas, folletos y demás impresos unitarios por cuenta propia o ajena.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
LETRAS DE ALMAGRE SLGomez Aguilar Rafael AlfonsoGomez Aguilar Rafael…Salazar Larraz JuanSalazar Larraz JuanELARA 2000 SLELARA 2000 SL

Registered actos

  1. NombramientosPublished 03/10/2024· Registered 26/09/2024· I/A 3
  2. Ceses/DimisionesPublished 03/10/2024· Registered 26/09/2024· I/A 2
  3. NombramientosPublished 03/10/2024· Registered 26/09/2024· I/A 2
  4. ConstituciónPublished 23/07/2024· Registered 16/07/2024· I/A 1
  5. NombramientosPublished 23/07/2024· Registered 16/07/2024· I/A 1

Capital · events

  1. 23/07/2024Constitución
    Initial capital: 6 000,00 €

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)

  1. 03/10/2024#8277246
    Nombramientos
    LETRAS DE ALMAGRE SL. Nombramientos. Apoderado: CARUANA RUIZ-CAMARA BELTRAN. Datos registrales. S 8 , H M 827783, I/A 3 (26.09.24).
  2. 03/10/2024#8277245
    Ceses/DimisionesNombramientos
    LETRAS DE ALMAGRE SL. Ceses/Dimisiones. Consejero: CARUANA RUIZ-CAMARA BELTRAN;GOMEZ AGUILAR RAFAEL ALONSO;SALAZAR LARRAZ JUAN;RUBIO PEREZ ROCIO. Presidente: SALAZAR LARRAZ JUAN. Vicepresid.: RUBIO PEREZ ROCIO. Secretario: GOMEZ AGUILAR RAFAEL ALONSO…
  3. 23/07/2024#8182182
    ConstituciónNombramientos
    LETRAS DE ALMAGRE SL. Constitución. Comienzo de operaciones: 3.07.24. Objeto social: La edición, redacción, impresión, publicación, distribución, venta y explotación, publicitaria inclusive, de libros, revistas, folletos y demás impresos unitarios po…

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 2024

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 addressAVDA DE BURGOS 29 - 1º B (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.

Prospect this sectorAll companies in this sector