LIBRERIA MEDICA SL
Hoja SC5376· NIF B15055452
- Registered address :
- Activity :
- Comercio al por menor de libros en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Prieto Elena
Legal information
Legal information for LIBRERIA MEDICA SL
Activity
LIBRERIA MEDICA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por menor de libros en establecimientos especializados” (CNAE 4761). The Spanish commercial register has published 5 filings for this company, from 21 July 2009 to 29 September 2014, across 4 distinct types of filing.
Economic activity (CNAE)
4761 · Comercio al por menor de libros en establecimientos especializados
Directors and representatives
Directors
Current
- Rodriguez Prieto ElenaSince 19/09/2014Administrador Único
Former
- Rodriguez Varela Jose MariaCeased on 19/09/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/09/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 29/09/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/09/2014· Registered 19/09/2014· I/A 6
- Ceses/DimisionesPublished 29/09/2014· Registered 19/09/2014· I/A 6
- NombramientosPublished 29/09/2014· Registered 19/09/2014· I/A 6
- Modificaciones estatutariasPublished 21/07/2009· Registered 09/07/2009· I/A 4
Changes
- 29/09/2014Declaración de unipersonalidad
RODRIGUEZ PRIETO ELENA
- 21/07/2009Modificaciones estatutarias
Timeline (BORME)
- 29/09/2014#2986739Declaración de unipersonalidadCeses/DimisionesNombramientos
LIBRERIA MEDICA SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: RODRIGUEZ PRIETO ELENA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ VARELA JOSE MARIA. Nombramientos. Adm. Unico: RODRIGUEZ PRIETO ELENA. Datos registrales. T 5… - 04/09/2009#372721
LIBRERIA MEDICA SL(R.M. SANTIAGO DE COMPOSTELA). Pérdida del caracter de unipersonalidad. Datos registrales. T 58 , F 16, S 8, H SC 5376, I/A 5 (20.08.09).
- 21/07/2009#313104Modificaciones estatutarias
LIBRERIA MEDICA SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. ARTICULO 6Ó: La transmisión de participaciones por actos "inter-vivos" sólo será libre cuando se efectúe a favor de losdescendientes del socio que pretenda transmitir, de l…
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.