NOCTURNA EDICIONES SL

Hoja M475010· NIF B85609659

VigenteMadrid
Registered address :
Activity :
Edición de libros
Legal form :
Sociedad Limitada (SL)
Share capital :
178 814,00 €
Incorporation :
03/02/2009
Director :
Carcavilla Criado Irene

Legal information

Legal information for NOCTURNA EDICIONES SL

NIF
Hoja registral
IRUS1000283144455
Legal formSociedad Limitada (SL)
Share capital178 814,00 €
Incorporation date03/02/2009
LocalityMadrid
Register referenceTomo 26361 · Folio 70 · Hoja M475010
StatusVigente

Activity

NOCTURNA EDICIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Edición de libros” (CNAE 5811). It was incorporated on 3 February 2009. The Spanish commercial register has published 6 filings for this company, from 3 February 2009 to 21 January 2020, across 5 distinct types of filing. Its registered share capital is 178 814,00 €.

Economic activity (CNAE)

5811 · Edición de libros

Corporate purpose

LA EDICION, PUBLICACION, PRODUCCION, DISTRIBUCION, PUBLICIDAD Y COMERCIALIZACION DE LIBROS, REVISTAS, FASCICULOS, FOLLETOS Y OTROS ARTICULOS IMPRESOS,.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
NOCTURNA EDICIONES SLCarcavilla Criado IreneCarcavilla Criado Ir…

Registered actos

  1. Modificaciones estatutariasPublished 21/01/2020· Registered 14/01/2020· I/A 4
  2. Ceses/DimisionesPublished 16/11/2016· Registered 07/11/2016· I/A 3
  3. NombramientosPublished 16/11/2016· Registered 07/11/2016· I/A 3
  4. Ampliación de capitalPublished 01/08/2012· Registered 20/07/2012· I/A 2
  5. ConstituciónPublished 03/02/2009· Registered 21/01/2009· I/A 1
  6. NombramientosPublished 03/02/2009· Registered 21/01/2009· I/A 1

Changes

  1. 21/01/2020Modificaciones estatutarias

Capital · events

  1. 01/08/2012Ampliación de capital
    Resulting capital: 178 814,00 € (+175 714,00 €)
  2. 03/02/2009Constitución
    Initial capital: 3 100,00 €

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. 21/01/2020#5749747
    Modificaciones estatutarias
    NOCTURNA EDICIONES SL. Modificaciones estatutarias. Modificado el artículo 25º de los estatutos sociales.. Datos registrales. T 26361 , F 70, S 8, H M 475010, I/A 4 (14.01.20).
  2. 16/11/2016#4110421
    Ceses/DimisionesNombramientos
    NOCTURNA EDICIONES SL. Ceses/Dimisiones. Adm. Solid.: CARCAVILLA CRIADO IRENE;DE LA PEÑA OLIVAS LUIS. Nombramientos. Adm. Unico: CARCAVILLA CRIADO IRENE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador…
  3. 01/08/2012#1841179
    Ampliación de capital
    NOCTURNA EDICIONES SL. Ampliación de capital. Capital: 175.714,00 Euros. Resultante Suscrito: 178.814,00 Euros. Datos registrales. T 26361 , F 69, S 8, H M 475010, I/A 2 (20.07.12).
  4. 03/02/2009#47690
    ConstituciónNombramientos
    NOCTURNA EDICIONES SL. Constitución. Comienzo de operaciones: 23.12.08. Objeto social: LA EDICION, PUBLICACION, PRODUCCION, DISTRIBUCION, PUBLICIDAD Y COMERCIALIZACION DE LIBROS, REVISTAS, FASCICULOS, FOLLETOS Y OTROS ARTICULOS IMPRESOS,. Domicilio: …

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 2009

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/ LOPE DE RUEDA 3 6 C (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 libros — are listed together.

Prospect this sectorAll companies in this sector