LIBRERIA CENTRAL TEXTOS SOCIEDAD LIMITADA
Hoja Z40307· NIF B99094716
- Registered address :
- Activity :
- Comercio al por menor de libros en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Casanova Chulilla Joaquin, Hidalgo Isla Maria Luz
Legal information
Legal information for LIBRERIA CENTRAL TEXTOS SOCIEDAD LIMITADA
Activity
LIBRERIA CENTRAL TEXTOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Comercio al por menor de libros en establecimientos especializados” (CNAE 4761). The Spanish commercial register has published 4 filings for this company, from 3 December 2009 to 2 March 2017, across 2 distinct types of filing.
Economic activity (CNAE)
4761 · Comercio al por menor de libros en establecimientos especializados
Directors and representatives
Directors
Current
- Casanova Chulilla JoaquinAdministrador solidarioAdministrador Solidario
- Hidalgo Isla Maria LuzAdministrador solidarioAdministrador Solidario
Authorised representatives
Current
- Casanova Hidalgo Ana BelenSince 22/02/2017Apoderado Mancomunado Solidario
- Casanova Hidalgo GonzaloSince 10/06/2013Apoderado Mancomunado Solidario
- Casanova Hidalgo VictorSince 10/06/2013Apoderado Mancomunado Solidario
Directors network map
Registered actos
- NombramientosPublished 02/03/2017· Registered 22/02/2017· I/A 5
- NombramientosPublished 18/06/2013· Registered 10/06/2013· I/A 4
- Modificaciones estatutariasPublished 06/09/2010· Registered 25/08/2010· I/A 3
- Modificaciones estatutariasPublished 03/12/2009· Registered 24/11/2009· I/A 2
Changes
- 06/09/2010Modificaciones estatutarias
- 03/12/2009Modificaciones estatutarias
Timeline (BORME)
- 02/03/2017#4273738Nombramientos
LIBRERIA CENTRAL TEXTOS SOCIEDAD LIMITADA. Nombramientos. Apo.Man.Soli: CASANOVA HIDALGO ANA BELEN. Datos registrales. T 3337 , F 71, S 8, H Z 40307, I/A 5 (22.02.17).
- 18/06/2013#2330555Nombramientos
LIBRERIA CENTRAL TEXTOS SOCIEDAD LIMITADA. Nombramientos. Apo.Man.Soli: CASANOVA HIDALGO VICTOR;CASANOVA HIDALGO GONZALO. Datos registrales. T 3337 , F 70, S 8, H Z 40307, I/A 4 (10.06.13).
- 06/09/2010#868866Modificaciones estatutarias
LIBRERIA CENTRAL TEXTOS SOCIEDAD LIMITADA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 3337 , F 70, S 8, H Z 40307, I/A 3 (25.08.10).
- 03/12/2009#496304Modificaciones estatutarias
LIBRERIA CENTRAL TEXTOS SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 4. Cierre del Ejercicio.-Artículo 4º.- DURACION FECHA DE COMIENZO DE SUS OPERACIONES Y CIERRE DE LOS EJERCICIOS SOCIALES.-La duración de la Sociedad se…
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).
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
Spanish companies in the same line of business — Comercio al por menor de libros en establecimientos especializados — are listed together.