MADRID HISTORICO EDITORIAL SL

Hoja M390366· NIF B84482777

VigenteMadrid
Registered address :
Activity :
Edición de revistas
Legal form :
Sociedad Limitada (SL)
Share capital :
66 600,00 €
Director :
Tebar Portero Gonzalo

Legal information

Legal information for MADRID HISTORICO EDITORIAL SL

NIF
Hoja registral
IRUS1000276032354
Legal formSociedad Limitada (SL)
Share capital66 600,00 €
LocalityMadrid
Phone
Register referenceTomo 21906 · Folio 155 · Hoja M390366
StatusVigente

Activity

MADRID HISTORICO EDITORIAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Edición de revistas” (CNAE 5814). The Spanish commercial register has published 10 filings for this company, from 19 October 2009 to 22 April 2024, across 5 distinct types of filing. Its registered share capital is 66 600,00 €.

Economic activity (CNAE)

5814 · Edición de revistas

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
MADRID HISTORICO EDIT…Tebar Portero GonzaloTebar Portero GonzaloESTUDIOS PROMOCIONES Y NOVEDADES SLESTUDIOS PROMOCIONES…METODO SOMA SLMETODO SOMA SLMUAY SAPEIN SLMUAY SAPEIN SL

Registered actos

  1. Ceses/DimisionesPublished 22/04/2024· Registered 15/04/2024· I/A 6
  2. NombramientosPublished 22/04/2024· Registered 15/04/2024· I/A 6
  3. Ampliación de capitalPublished 09/03/2021· Registered 02/03/2021· I/A 5
  4. Ceses/DimisionesPublished 20/08/2012· Registered 07/08/2012· I/A 4
  5. NombramientosPublished 20/08/2012· Registered 07/08/2012· I/A 4
  6. Modificaciones estatutariasPublished 20/08/2012· Registered 07/08/2012· I/A 4
  7. Ceses/DimisionesPublished 28/10/2010· Registered 18/10/2010· I/A 3
  8. NombramientosPublished 28/10/2010· Registered 18/10/2010· I/A 3
  9. Ampliación de capitalPublished 19/10/2009· Registered 06/10/2009· I/A 2
  10. Cambio de domicilio socialPublished 19/10/2009· Registered 06/10/2009· I/A 2

Changes

  1. 20/08/2012Modificaciones estatutarias
  2. 19/10/2009Cambio de domicilio social

    C/ ARENAL 21 - 2º IZQUIERDA (MADRID)

Capital · events

  1. 09/03/2021Ampliación de capital
    Resulting capital: 66 600,00 € (+6 600,00 €)
  2. 19/10/2009Ampliación de capital
    Resulting capital: 60 000,00 € (+24 000,00 €)

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. 22/04/2024#8045599
    Ceses/DimisionesNombramientos
    MADRID HISTORICO EDITORIAL SL. Ceses/Dimisiones. Adm. Unico: TEBAR PEREZ MIGUEL. Nombramientos. Adm. Unico: TEBAR PORTERO GONZALO. Datos registrales. T 21906 , F 155, S 8, H M 390366, I/A 6 (15.04.24).
  2. 09/03/2021#6298568
    Ampliación de capital
    MADRID HISTORICO EDITORIAL SL. Ampliación de capital. Capital: 6.600,00 Euros. Resultante Suscrito: 66.600,00 Euros. Datos registrales. T 21906 , F 155, S 8, H M 390366, I/A 5 ( 2.03.21).
  3. 20/08/2012#1865003
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MADRID HISTORICO EDITORIAL SL. Ceses/Dimisiones. Consejero: MARQUEZ DELGADO ANGEL. Presidente: MARQUEZ DELGADO ANGEL. Consejero: PEREZ LAFUENTE SUAREZ ALEJANDRO. Cons.Del.Man: PEREZ LAFUENTE SUAREZ ALEJANDRO;MARQUEZ DELGADO ANGEL. Consejero: CONTRERA…
  4. 28/10/2010#925244
    Ceses/DimisionesNombramientos
    MADRID HISTORICO EDITORIAL SL. Ceses/Dimisiones. Secretario: PEREZ LAFUENTE SUAREZ ALEJANDRO. Nombramientos. Con.Delegado: TEBAR PEREZ MIGUEL. Consejero: TEBAR PEREZ MIGUEL. Secretario: TEBAR PEREZ MIGUEL. Datos registrales. T 21906 , F 154, S 8, H M…
  5. 19/10/2009#423647
    Ampliación de capitalCambio de domicilio social
    MADRID HISTORICO EDITORIAL SL. Ampliación de capital. Capital: 24.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Cambio de domicilio social. C/ ARENAL 21 - 2º IZQUIERDA (MADRID). Datos registrales. T 21906 , F 153, S 8, H M 390366, I/A 2 ( 6.10.…

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/ ARENAL 21 - 2º IZQUIERDA (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 revistas — are listed together.

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