NUEVA EDITORIAL SA

Hoja SS1399· NIF A20002929

VigenteGipuzkoa
Registered address :
Activity :
Otras actividades de impresión y artes gráficas
Legal form :
Sociedad Anónima (SA)
Share capital :
1 072 497,00 €
Directors :
De Egaña Egoscozabal Gonzalo Maria Jose, De Egaña Egoscozabal Alvaro

Legal information

Legal information for NUEVA EDITORIAL SA

NIF
Hoja registral
IRUS1000107277881
Legal formSociedad Anónima (SA)
Share capital1 072 497,00 €
LocalityIrun
Phone
Register referenceTomo 1054 · Folio 142 · Hoja SS1399
StatusVigente

Activity

NUEVA EDITORIAL SA is a Sociedad Anónima (SA) with its registered office in Irun (Gipuzkoa, País Vasco). Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). The Spanish commercial register has published 9 filings for this company, from 27 March 2017 to 27 December 2024, across 4 distinct types of filing. Its registered share capital is 1 072 497,00 €.

Economic activity (CNAE)

1812 · Otras actividades de impresión y artes gráficas

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
NUEVA EDITORIAL SADe Egaña Egoscozabal AlvaroDe Egaña Egoscozabal…De Egaña Egoscozabal Gonzalo Maria JoseDe Egaña Egoscozabal…

Registered actos

  1. Ceses/DimisionesPublished 27/12/2024· Registered 19/12/2024· I/A 52
  2. NombramientosPublished 27/12/2024· Registered 19/12/2024· I/A 52
  3. Desembolso de dividendos pasivosPublished 20/07/2023· Registered 11/07/2023· I/A 50
  4. Ceses/DimisionesPublished 13/01/2022· Registered 28/12/2021· I/A 49
  5. NombramientosPublished 13/01/2022· Registered 28/12/2021· I/A 49
  6. Ampliación de capitalPublished 15/07/2021· Registered 06/07/2021· I/A 48
  7. Ampliación de capitalPublished 15/07/2021· Registered 06/07/2021· I/A 47
  8. Ceses/DimisionesPublished 27/03/2017· Registered 13/03/2017· I/A 46
  9. NombramientosPublished 27/03/2017· Registered 13/03/2017· I/A 46

Capital · events

  1. 15/07/2021Ampliación de capital
    Resulting capital: 1 072 497,00 €
  2. 15/07/2021Ampliación de capital
    Resulting capital: 893 748,00 €

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. 27/12/2024#8420658
    Ceses/DimisionesNombramientos
    NUEVA EDITORIAL SA. Ceses/Dimisiones. Consejero: EGAÑA EGOSCOZABAL JOSE;EGAÑA EGOSCOZABAL GONZALO;EGAÑA EGOSCOZABAL ALVARO PEDRO.Secretario: EGAÑA EGOSCOZABAL JOSE. Presidente: EGAÑA EGOSCOZABAL GONZALO. Nombramientos. Adm. Mancom.: DE EGAÑA EGOSCOZA…
  2. 20/07/2023#7637018
    Desembolso de dividendos pasivos
    NUEVA EDITORIAL SA. Desembolso de dividendos pasivos. Desembolsado: 68.449,00 Euros. Datos registrales. T 1054 , F 142, S 8, H SS 1399, I/A 50 (11.07.23).
  3. 13/01/2022#6758603
    Ceses/DimisionesNombramientos
    NUEVA EDITORIAL SA. Ceses/Dimisiones. Consejero: EGAÑA EGOSCOZABAL GONZALO;EGAÑA EGOSCOZABAL ALVARO PEDRO;EGAÑA EGOSCOZABAL JOSE;ECHEVERRIA URRETA JUAN MARIA. Presidente: EGAÑA EGOSCOZABAL GONZALO. Secretario: EGAÑA EGOSCOZABAL JOSE. Nombramientos. C…
  4. 15/07/2021#6527602
    Ampliación de capital
    NUEVA EDITORIAL SA. Ampliación de capital. Suscrito: 178.749,00 Euros. Desembolsado: 110.300,00 Euros. Resultante Suscrito: 1.072.497,00 Euros. Resultante Desembolsado: 1.004.048,00 Euros. Datos registrales. T 1054 , F 141, S 8, H SS 1399, I/A 48 ( 6…
  5. 15/07/2021#6527601
    Ampliación de capital
    NUEVA EDITORIAL SA. Ampliación de capital. Suscrito: 243.750,00 Euros. Desembolsado: 243.750,00 Euros. Resultante Suscrito: 893.748,00 Euros. Resultante Desembolsado: 893.748,00 Euros. Datos registrales. T 1054 , F 140, S 8, H SS 1399, I/A 47 ( 6.07.…
  6. 27/03/2017#4307747
    Ceses/DimisionesNombramientos
    NUEVA EDITORIAL SA. Ceses/Dimisiones. Consejero: EGAÑA EGOSCOZABAL GONZALO;MARTINEZ DE MURGUIA URRETA RAMON;EGAÑA EGOSCOZABAL ALVARO PEDRO;EGAÑA EGOSCOZABAL JOSE;ZARDOYA ARANA ALBERTO. Presidente: EGAÑA EGOSCOZABAL GONZALO. Secretario: MARTINEZ DE MU…

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/ GOROSTIAGA, 2. Bº DE ANAKA, GIPUZKOA, IRUN
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 — Otras actividades de impresión y artes gráficas — are listed together.

Prospect this sectorAll companies in this sector