PRENSA JOVEN SL

Hoja M185672· NIF B81634958

Struck off · 23/12/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
420 447,58 €

Legal information

Legal information for PRENSA JOVEN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital420 447,58 €
LocalityMadrid
Register referenceTomo 11825 · Folio 26 · Hoja M185672
StatusBaja

Activity

PRENSA JOVEN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 23 January 2009 to 23 December 2015, across 8 distinct types of filing. Its registered share capital is 420 447,58 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 23/12/2015· Registered 16/12/2015· I/A 9
  2. NombramientosPublished 23/12/2015· Registered 16/12/2015· I/A 9
  3. DisoluciónPublished 23/12/2015· Registered 16/12/2015· I/A 9
  4. ExtinciónPublished 23/12/2015· Registered 16/12/2015· I/A 9
  5. Ceses/DimisionesPublished 30/05/2012· Registered 21/05/2012· I/A 8
  6. RevocacionesPublished 30/05/2012· Registered 21/05/2012· I/A 8
  7. Cambio de domicilio socialPublished 30/03/2011· Registered 21/03/2011· I/A 7
  8. Ceses/DimisionesPublished 18/03/2009· Registered 06/03/2009· I/A 6
  9. RevocacionesPublished 18/03/2009· Registered 06/03/2009· I/A 6
  10. NombramientosPublished 18/03/2009· Registered 06/03/2009· I/A 6
  11. Modificaciones estatutariasPublished 18/03/2009· Registered 06/03/2009· I/A 6
  12. Ampliación de capitalPublished 23/01/2009· Registered 14/01/2009· I/A 5

Changes

  1. 23/12/2015Disolución
  2. 23/12/2015Extinción
  3. 30/03/2011Cambio de domicilio social

    C/ JOSE ABASCAL 57 5ºB (MADRID)

  4. 18/03/2009Modificaciones estatutarias

Capital · events

  1. 23/01/2009Ampliación de capital
    Resulting capital: 420 447,58 € (+149 997,58 €)

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. 23/12/2015#3646178
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PRENSA JOVEN SL. Ceses/Dimisiones. Consejero: RUIZ DE VILLA GOMEZ SETIEN AUREO. Presidente: RUIZ DE VILLA GOMEZ SETIEN AUREO. Consejero: OLLERO GONZALEZ JUAN;DE MOYA ANEGON JOSE MARIA. Secretario: LOPEZ-JURADO ROMERO DE LA CRUZ ALFONSO. Nombramientos…
  2. 30/05/2012#1747560
    Ceses/DimisionesRevocaciones
    PRENSA JOVEN SL. Ceses/Dimisiones. Consejero: LACAVE RAVINA LUIS. Revocaciones. Apoderado: LACAVE RAVINA LUIS. Datos registrales. T 11825 , F 26, S 8, H M 185672, I/A 8 (21.05.12).
  3. 30/03/2011#1147472
    Cambio de domicilio social
    PRENSA JOVEN SL. Cambio de domicilio social. C/ JOSE ABASCAL 57 5ºB (MADRID). Datos registrales. T 11825 , F 26, S 8, H M 185672, I/A 7 (21.03.11).
  4. 18/03/2009#126342
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    PRENSA JOVEN SL. Ceses/Dimisiones. Adm. Unico: OLLERO GONZALEZ JUAN. Revocaciones. Apoderado: VILLANUEVA DOMINGUEZ JUAN PABLO;ACEDO GORDO JUAN FRANCISCO;OLLERO GONZALEZ JUAN. Nombramientos. Consejero: RUIZ DE VILLA GOMEZ SETIEN AUREO. Presidente: RUI…
  5. 23/01/2009#27922
    Ampliación de capital
    PRENSA JOVEN SL. Ampliación de capital. Capital: 149.997,58 Euros. Resultante Suscrito: 420.447,58 Euros. Datos registrales. T 11825 , F 24, S 8, H M 185672, I/A 5 (14.01.09).

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/ JOSE ABASCAL 57 5ºB (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province