filings.es

MEDULIA EDITORIAL SL

Hoja C53262

ActiveA Coruña
Registered address :
Activity :
Comercio al por menor de libros en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/02/2015
Directors :
Varela Puñal Diana, Lema Rieiro Miguel

Legal information

Legal information for MEDULIA EDITORIAL SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/02/2015
Register referenceTomo 3539 · Folio 45 · Hoja C53262

Activity

MEDULIA EDITORIAL 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). It was incorporated on 16 February 2015. The Spanish commercial register has published 6 filings for this company, from 16 February 2015 to 30 March 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4761 · Comercio al por menor de libros en establecimientos especializados

Corporate purpose

Edición, promoción y comercialización de obras literarias en lengua gallega.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 30/03/2023· Registered 22/03/2023· I/A 3
  2. NombramientosPublished 30/03/2023· Registered 22/03/2023· I/A 3
  3. Modificaciones estatutariasPublished 04/02/2020· Registered 27/01/2020· I/A 2
  4. Cambio de domicilio socialPublished 04/02/2020· Registered 27/01/2020· I/A 2
  5. ConstituciónPublished 16/02/2015· Registered 06/02/2015· I/A 1
  6. NombramientosPublished 16/02/2015· Registered 06/02/2015· I/A 1

Capital · events

  1. 16/02/2015Constitución
    Initial capital: 3 000,00 €

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. 30/03/2023#7463425
    Ceses/DimisionesNombramientos
    MEDULIA EDITORIAL SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: LOPEZ VALCARCEL XULIO XAVIER;VARELA PUÑAL DIANA. Nombramientos. Adm. Unico: VARELA PUÑAL DIANA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adm…
  2. 04/02/2020#5775955
    Modificaciones estatutariasCambio de domicilio social
    MEDULIA EDITORIAL SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo 6º: Relativo a la TRANSMISION DE LAS PARTICIPACIONES.-. Cambio de domicilio social. C/ MENENDEZ PIDAL 4 BAJO IZ (CORUÑA (A)). Datos registrales. T 3539 , F 44, S 8, H C 53262,…
  3. 16/02/2015#3191929
    ConstituciónNombramientos
    MEDULIA EDITORIAL SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 19.01.15. Objeto social: Edición, promoción y comercialización de obras literarias en lengua gallega. Domicilio: RONDA ºDE NELLE 7 2 (CORUÑA (A)). Capital: 3.000,00 Euros. No…

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 2015

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.