PRENSA UNIVERSAL SL

Hoja M288501· NIF B82976424

VigenteMadrid
Registered address :
Activity :
Edición de periódicos
Legal form :
Sociedad Limitada (SL)
Share capital :
1 365 640,00 €
Director :
Rodriguez Naranjo Julio Rafael

Legal information

Legal information for PRENSA UNIVERSAL SL

NIF
Hoja registral
IRUS1000266755781
Legal formSociedad Limitada (SL)
Share capital1 365 640,00 €
LocalityAlcalá de Henares
Phone
Register referenceTomo 21581 · Folio 174 · Hoja M288501
StatusVigente

Activity

PRENSA UNIVERSAL SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Edición de periódicos” (CNAE 5813). The Spanish commercial register has published 10 filings for this company, from 22 April 2010 to 10 June 2011, across 6 distinct types of filing. Its registered share capital is 1 365 640,00 €.

Economic activity (CNAE)

5813 · Edición de periódicos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

Loading…

Registered actos

  1. RevocacionesPublished 10/06/2011· Registered 31/05/2011· I/A 22
  2. NombramientosPublished 10/06/2011· Registered 31/05/2011· I/A 21
  3. Ampliación de capitalPublished 24/03/2011· Registered 15/03/2011· I/A 20
  4. Ceses/DimisionesPublished 11/03/2011· Registered 25/02/2011· I/A 19
  5. NombramientosPublished 11/03/2011· Registered 25/02/2011· I/A 19
  6. Modificaciones estatutariasPublished 11/03/2011· Registered 25/02/2011· I/A 19
  7. Cambio de domicilio socialPublished 11/03/2011· Registered 25/02/2011· I/A 19
  8. Ampliación de capitalPublished 09/03/2011· Registered 25/02/2011· I/A 18
  9. NombramientosPublished 14/01/2011· Registered 04/01/2011· I/A 17
  10. RevocacionesPublished 22/04/2010· Registered 09/04/2010· I/A 16

Changes

  1. 11/03/2011Cambio de domicilio social

    C/ MADRE DE DIOS, 12, LOCAL (ALCALA DE HENARES)

  2. 11/03/2011Modificaciones estatutarias

Capital · events

  1. 24/03/2011Ampliación de capital
    Resulting capital: 1 365 640,00 € (+349 955,00 €)
  2. 09/03/2011Ampliación de capital
    Resulting capital: 1 015 685,00 € (+249 956,00 €)

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. 10/06/2011#1254300
    Revocaciones
    PRENSA UNIVERSAL SL. Revocaciones. Apoderado: TOVAR MARTIN ROBERTO. Datos registrales. T 21581 , F 174, S 8, H M 288501, I/A 22 (31.05.11).
  2. 10/06/2011#1254299
    Nombramientos
    PRENSA UNIVERSAL SL. Nombramientos. Apoderado: RODRIGUEZ ERAUNCETAMURGUIL MARIA ARANTZAZU. Datos registrales. T 21581 , F 173, S 8, H M 288501, I/A 21 (31.05.11).
  3. 24/03/2011#1137814
    Ampliación de capital
    PRENSA UNIVERSAL SL. Ampliación de capital. Capital: 349.955,00 Euros. Resultante Suscrito: 1.365.640,00 Euros. Datos registrales. T 21581 , F 173, S 8, H M 288501, I/A 20 (15.03.11).
  4. 11/03/2011#1116464
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PRENSA UNIVERSAL SL. Ceses/Dimisiones. Consejero: CALVO GARCIA JESUS;RODRIGUEZ NARANJO JULIO. Cons.Del.Sol: RODRIGUEZ NARANJO JULIO. Consejero: RODRIGUEZ NARANJO AN TONIO JAVIER. Presidente: RODRIGUEZ NARANJO JULIO. Consejero: JIMENEZ BARROSO MARIA D…
  5. 09/03/2011#1112536
    Ampliación de capital
    PRENSA UNIVERSAL SL. Ampliación de capital. Capital: 249.956,00 Euros. Resultante Suscrito: 1.015.685,00 Euros. Datos registrales. T 21581 , F 172, S 8, H M 288501, I/A 18 (25.02.11).
  6. 14/01/2011#1019995
    Nombramientos
    PRENSA UNIVERSAL SL. Nombramientos. Apoderado: TOVAR MARTIN ROBERTO. Datos registrales. T 21581 , F 171, S 8, H M 288501, I/A 17 ( 4.01.11).
  7. 22/04/2010#687372
    Revocaciones
    PRENSA UNIVERSAL SL. Revocaciones. Apoderado: JIMENEZ BARROSO MARIA DEL PILAR;JIMENEZ BARROSO MARIA DEL PILAR. Datos registrales. T 21581 , F 171, S 8, H M 288501, I/A 16 ( 9.04.10).

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/ MADRE DE DIOS, 12, LOCAL (ALCALA DE HENARES), Alcalá de Henares, 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 periódicos — are listed together.

Prospect this sectorAll companies in this sector