MAPA EDIMEDIA SL

Hoja M668240· NIF B88078852

VigenteMadrid
Registered address :
Activity :
Edición de libros
Legal form :
Sociedad Limitada (SL)
Share capital :
18 900,00 €
Incorporation :
25/04/2018
Director :
Diaz Ortiz Ignacio

Legal information

Legal information for MAPA EDIMEDIA SL

NIF
Hoja registral
IRUS1000301048138
Legal formSociedad Limitada (SL)
Share capital18 900,00 €
Incorporation date25/04/2018
LocalityColmenarejo
Registro MercantilMADRID
Register referenceTomo 37488 · Folio 91 · Hoja M668240
StatusVigente

Activity

MAPA EDIMEDIA SL is a Sociedad Limitada (SL) with its registered office in Colmenarejo (Madrid). Its declared activity is “Edición de libros” (CNAE 5811). It was incorporated on 25 April 2018. The Spanish commercial register has published 7 filings for this company, from 25 April 2018 to 18 February 2019, across 4 distinct types of filing. Its registered share capital is 18 900,00 €.

Economic activity (CNAE)

5811 · Edición de libros

Corporate purpose

Edición de libros. Edición de revistas. otras actividades editoriales. Comercio al por menor de libros en establecimientos especializados. Otras actividades de impresión y artes gráficas.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MAPA EDIMEDIA SLDiaz Ortiz IgnacioDiaz Ortiz IgnacioMULTIMEDIA PARA LA FORMACION Y PROMOCION IMAGERY SLL EN LIQUIDACIONMULTIMEDIA PARA LA F…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAPA EDIMEDIA SLDiaz Ortiz IgnacioDiaz Ortiz Ignacio

Beneficial owner (UBO)

Diaz Ortiz Ignacio100 %

Individual · ultimate beneficial owner · since 25/04/2018

Beneficial owner network map

2 nodes Person Company
MAPA EDIMEDIA SLDiaz Ortiz IgnacioDiaz Ortiz Ignacio

Registered actos

  1. Ceses/DimisionesPublished 18/02/2019· Registered 11/02/2019· I/A 3
  2. NombramientosPublished 18/02/2019· Registered 11/02/2019· I/A 3
  3. Ceses/DimisionesPublished 30/01/2019· Registered 22/01/2019· I/A 2
  4. NombramientosPublished 30/01/2019· Registered 22/01/2019· I/A 2
  5. ConstituciónPublished 25/04/2018· Registered 17/04/2018· I/A 1
  6. Declaración de unipersonalidadPublished 25/04/2018· Registered 17/04/2018· I/A 1
  7. NombramientosPublished 25/04/2018· Registered 17/04/2018· I/A 1

Changes

  1. 25/04/2018Declaración de unipersonalidad

    DIAZ ORTIZ IGNACIO

Capital · events

  1. 25/04/2018Constitución
    Initial capital: 18 900,00 €

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. 18/02/2019#5263622
    Ceses/DimisionesNombramientos
    MAPA EDIMEDIA SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ GARCIA AGATA. Nombramientos. Adm. Unico: DIAZ ORTIZ IGNACIO. Datos registrales. T 37488 , F 91, S 8, H M 668240, I/A 3 (11.02.19).
  2. 30/01/2019#5231442
    Ceses/DimisionesNombramientos
    MAPA EDIMEDIA SL. Ceses/Dimisiones. Adm. Unico: DIAZ ORTIZ IGNACIO. Nombramientos. Adm. Unico: SANCHEZ GARCIA AGATA. Datos registrales. T 37488 , F 91, S 8, H M 668240, I/A 2 (22.01.19).
  3. 25/04/2018#4854668
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAPA EDIMEDIA SL. Constitución. Comienzo de operaciones: 10.04.18. Objeto social: Edición de libros. Edición de revistas. otras actividades editoriales. Comercio al por menor de libros en establecimientos especializados. Otras actividades de impresió…

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· Incorporated 2018

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/ CHAPARRA 17 (COLMENAREJO), Colmenarejo, 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 libros — are listed together.

Prospect this sectorAll companies in this sector