LLEONARD MUNTANER EDITOR SL

Hoja PM16115· NIF B07662059

VigenteIlles Balears
Registered address :
Activity :
Edición de libros
Legal form :
Sociedad Limitada (SL)
Share capital :
223 005,06 €
Directors :
Cervero Macipe Pedro, Muntaner Gonzalez Maria

Legal information

Legal information for LLEONARD MUNTANER EDITOR SL

NIF
Hoja registral
IRUS1000087292578
Legal formSociedad Limitada (SL)
Share capital223 005,06 €
Register referenceTomo 1715 · Folio 27 · Hoja PM16115
StatusVigente

Activity

LLEONARD MUNTANER EDITOR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Edición de libros” (CNAE 5811). The Spanish commercial register has published 6 filings for this company, from 31 December 2014 to 5 June 2024, across 5 distinct types of filing. Its registered share capital is 223 005,06 €.

Economic activity (CNAE)

5811 · Edición de libros

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
LLEONARD MUNTANER EDI…Muntaner Gonzalez MariaMuntaner Gonzalez Ma…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LLEONARD MUNTANER EDI…Muntaner Gonzalez MariaMuntaner Gonzalez Ma…

Beneficial owner (UBO)

Muntaner Gonzalez Maria100 %

Individual · ultimate beneficial owner · since 02/06/2021

Beneficial owner network map

2 nodes Person Company
LLEONARD MUNTANER EDI…Muntaner Gonzalez MariaMuntaner Gonzalez Ma…

Registered actos

  1. NombramientosPublished 05/06/2024· Registered 29/05/2024· I/A 8
  2. Modificaciones estatutariasPublished 23/03/2023· Registered 16/03/2023· I/A 7
  3. Declaración de unipersonalidadPublished 02/06/2021· Registered 24/05/2021· I/A 6
  4. Ceses/DimisionesPublished 02/06/2021· Registered 24/05/2021· I/A 6
  5. NombramientosPublished 02/06/2021· Registered 24/05/2021· I/A 6
  6. Ampliación de capitalPublished 31/12/2014· Registered 19/12/2014· I/A 5

Changes

  1. 23/03/2023Modificaciones estatutarias
  2. 02/06/2021Declaración de unipersonalidad

    MUNTANER GONZALEZ MARIA

Capital · events

  1. 31/12/2014Ampliación de capital
    Resulting capital: 223 005,06 € (+220 000,00 €)

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. 05/06/2024#8108769
    Nombramientos
    LLEONARD MUNTANER EDITOR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GONZALEZ ROMAGUERA MARIA ANTONIA. Datos registrales. S 8 , H PM 16115, I/A 8 (29.05.24).
  2. 23/03/2023#7449681
    Modificaciones estatutarias
    LLEONARD MUNTANER EDITOR SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Modificación art. 24.- ....La remuneración del órgano de administración de la sociedad consistirá en una asignación global anual en concepto de sueldo ... Datos registr…
  3. 02/06/2021#6451367
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LLEONARD MUNTANER EDITOR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MUNTANER GONZALEZ MARIA. Ceses/Dimisiones. Adm. Solid.: MUNTANER MARIANO LLEONARD;GONZALEZ ROMAGUERA MARIA ANTONIA. Nombramientos. Adm. Unico: MUNTANER …
  4. 31/12/2014#3133706
    Ampliación de capital
    LLEONARD MUNTANER EDITOR SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 220.000,00 Euros. Resultante Suscrito: 223.005,06 Euros. Datos registrales. T 1715 , F 26, S 8, H PM 16115, I/A 5 (19.12.14).

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 addressC/ JOAN BAUZA 33 1, Illes Balears, PALMA
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.

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