LIBRERIA DE LA ESCALINATA SA

Hoja M103201· NIF A28513240

Struck off · 08/03/2021Madrid
Registered address :
Activity :
Comercio al por menor de libros en establecimientos especializados
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for LIBRERIA DE LA ESCALINATA SA

NIF
Hoja registral
IRUS1000242122749
Legal formSociedad Anónima (SA)
LocalitySoto del Real
Register referenceTomo 6331 · Folio 50 · Hoja M103201
StatusLiquidada

Activity

LIBRERIA DE LA ESCALINATA SA is a Sociedad Anónima (SA) with its registered office in Soto del Real (Madrid). Its declared activity is “Comercio al por menor de libros en establecimientos especializados” (CNAE 4761). The Spanish commercial register has published 10 filings for this company, from 17 August 2009 to 8 March 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4761 · Comercio al por menor de libros en establecimientos especializados

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
LIBRERIA DE LA ESCALI…Fernandez De Navarrete Y Garcia Marta MicaelaFernandez De Navarre…

Registered actos

  1. Ceses/DimisionesPublished 08/03/2021· Registered 01/03/2021· I/A 15
  2. NombramientosPublished 08/03/2021· Registered 01/03/2021· I/A 15
  3. DisoluciónPublished 08/03/2021· Registered 01/03/2021· I/A 15
  4. ExtinciónPublished 08/03/2021· Registered 01/03/2021· I/A 15
  5. NombramientosPublished 22/04/2019· Registered 11/04/2019· I/A 14
  6. ReeleccionesPublished 22/04/2019· Registered 11/04/2019· I/A 14
  7. Cambio de domicilio socialPublished 22/04/2019· Registered 11/04/2019· I/A 14
  8. ReeleccionesPublished 12/08/2014· Registered 04/08/2014· I/A 13
  9. Ceses/DimisionesPublished 17/08/2009· Registered 05/08/2009· I/A 12
  10. NombramientosPublished 17/08/2009· Registered 05/08/2009· I/A 12

Changes

  1. 08/03/2021Disolución
  2. 08/03/2021Extinción
  3. 22/04/2019Cambio de domicilio social

    AVDA PUENTE REAL 14 (SOTO DEL REAL)

Timeline (BORME)

  1. 08/03/2021#6296134
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LIBRERIA DE LA ESCALINATA SA. Ceses/Dimisiones. Liquidador: FERNANDEZ DE NAVARRETE Y GARCIA MARTA MICAELA. Consejero: FERNANDEZ DE NAVARRETE Y GARCIA MARTA MICAELA. Con.Delegado: FERNANDEZ DE NAVARRETE Y GARCIA MARTA MICAELA. Presidente: FERNANDEZ DE…
  2. 22/04/2019#5364640
    NombramientosReeleccionesCambio de domicilio social
    LIBRERIA DE LA ESCALINATA SA. Nombramientos. Con.Delegado: LOPEZ IBOR CAMOS MIGUEL;LOPEZ IBOR GOMEZ ROCIO. Reelecciones. Consejero: FERNANDEZ DE NAVARRETE Y GARCIA MARTA MICAELA. Con.Delegado: FERNANDEZ DE NAVARRETE Y GARCIA MARTA MICAELA. Presidente…
  3. 12/08/2014#2931008
    Reelecciones
    LIBRERIA DE LA ESCALINATA SA. Reelecciones. Consejero: FERNANDEZ DE NAVARRETE Y GARCIA MARTA MICAELA. Con.Delegado: FERNANDEZ DE NAVARRETE Y GARCIA MARTA MICAELA. Presidente: FERNANDEZ DE NAVARRETE Y GARCIA MARTA MICAELA. Consejero: LOPEZ IBOR CAMOS …
  4. 17/08/2009#349055
    Ceses/DimisionesNombramientos
    LIBRERIA DE LA ESCALINATA SA. Ceses/Dimisiones. Presidente: GARCIA FERNANDEZ BALBUENA EMILIA. Secretario: FERNANDEZ NAVARRETE SAENZ DE TEJADA ANTONIO. Consejero: GARCIA FERNANDEZ BALBUENA EMILIA;FERNANDEZ NAVARRETE SAENZ DE TEJADA ANTONIO. Cons.Del.S…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA PUENTE REAL 14 (SOTO DEL REAL), Soto del Real, 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 — Comercio al por menor de libros en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector