ORBIS MEDIAEVALIS, EDITORA INTERNACIONAL DE FACSIMILES SL

Hoja M441640· NIF B85152387

VigenteMadrid
Registered address :
Activity :
Edición de libros
Legal form :
Sociedad Limitada (SL)
Share capital :
300 000,00 €
Director :
Ramirez Camelo Omar

Legal information

Legal information for ORBIS MEDIAEVALIS, EDITORA INTERNACIONAL DE FACSIMILES SL

NIF
Hoja registral
IRUS1000280380971
Legal formSociedad Limitada (SL)
Share capital300 000,00 €
LocalityMajadahonda
Phone
Register referenceTomo 24541 · Folio 213 · Hoja M441640
StatusVigente

Activity

ORBIS MEDIAEVALIS, EDITORA INTERNACIONAL DE FACSIMILES SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Edición de libros” (CNAE 5811). The Spanish commercial register has published 6 filings for this company, from 2 June 2010 to 8 October 2020, across 6 distinct types of filing. Its registered share capital is 300 000,00 €.

Economic activity (CNAE)

5811 · Edición de libros

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
ORBIS MEDIAEVALIS, ED…Ramirez Camelo OmarRamirez Camelo Omar

Registered actos

  1. NombramientosPublished 08/10/2020· Registered 01/10/2020· I/A 6
  2. RevocacionesPublished 08/09/2020· Registered 01/09/2020· I/A 5
  3. Modificaciones estatutariasPublished 08/09/2020· Registered 01/09/2020· I/A 5
  4. Ampliacion del objeto socialPublished 08/09/2020· Registered 01/09/2020· I/A 5
  5. Cambio de domicilio socialPublished 08/09/2020· Registered 01/09/2020· I/A 5
  6. Ampliación de capitalPublished 02/06/2010· Registered 21/05/2010· I/A 4

Changes

  1. 08/09/2020Ampliación del objeto social

    Edición y coedición de libros, guías, catálogos y publicaciones de todo tipo, incluida la publicidad, tanto en papel como soporte magnético, digital o en cualquier otro medio de edición actual o futuras técnicas, incluida la impresión en tela.

  2. 08/09/2020Cambio de domicilio social

    C/ SOROLLA NUMERO 47 (MAJADAHONDA)

  3. 08/09/2020Modificaciones estatutarias

Capital · events

  1. 02/06/2010Ampliación de capital
    Resulting capital: 300 000,00 € (+269 400,00 €)

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. 08/10/2020#6065960
    Nombramientos
    ORBIS MEDIAEVALIS, EDITORA INTERNACIONAL DE FACSIMILES SL. Nombramientos. Apoderado: RAMIREZ ROJAS LAURA MARCELA;RAMIREZ ROJAS ALEJANDRO. Datos registrales. T 24541 , F 213, S 8, H M 441640, I/A 6 ( 1.10.20).
  2. 08/09/2020#6027939
    RevocacionesModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    ORBIS MEDIAEVALIS, EDITORA INTERNACIONAL DE FACSIMILES SL. Revocaciones. Apoderado: GONZALEZ VILLAMOR JOAQUIN. Modificaciones estatutarias. ARTICULO 12º. CONVOCATORIA DE LA JUNTA GENERAL. ARTICULO 21º. RETRIBUCION . Ampliacion del objeto social. Edic…
  3. 02/06/2010#745881
    Ampliación de capital
    ORBIS MEDIAEVALIS, EDITORA INTERNACIONAL DE FACSIMILES SL. Ampliación de capital. Capital: 269.400,00 Euros. Resultante Suscrito: 300.000,00 Euros. Datos registrales. T 24541 , F 210, S 8, H M 441640, I/A 4 (21.05.10).

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/ SOROLLA NUMERO 47 (MAJADAHONDA), Majadahonda, 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