PUBLISHERS WEEKLY SL
Hoja M526962· NIF B86322492
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 17/11/2011
- Director :
- Aguirre Castro Eloisa-Martha
Legal information
Legal information for PUBLISHERS WEEKLY SL
Activity
PUBLISHERS WEEKLY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 17 November 2011. The Spanish commercial register has published 9 filings for this company, from 17 November 2011 to 7 December 2012, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.
Directors and representatives
Directors
Current
- Aguirre Castro Eloisa-MarthaSince 27/11/2012Administrador Único
Former
- Garcia Monsalve Miguel Angel LujanCeased on 27/11/2012Administrador Único
- Triguero Gomez Luis MiguelCeased on 31/01/2012Administrador Único
Authorised representatives
Current
- Santos Boloña Jose LuisSince 31/01/2012Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/12/2012· Registered 27/11/2012· I/A 4
- NombramientosPublished 07/12/2012· Registered 27/11/2012· I/A 4
- NombramientosPublished 10/02/2012· Registered 31/01/2012· I/A 3
- Ceses/DimisionesPublished 10/02/2012· Registered 31/01/2012· I/A 2
- NombramientosPublished 10/02/2012· Registered 31/01/2012· I/A 2
- Ampliacion del objeto socialPublished 10/02/2012· Registered 31/01/2012· I/A 2
- Cambio de domicilio socialPublished 10/02/2012· Registered 31/01/2012· I/A 2
- ConstituciónPublished 17/11/2011· Registered 04/11/2011· I/A 1
- NombramientosPublished 17/11/2011· Registered 04/11/2011· I/A 1
Changes
- 10/02/2012Ampliación del objeto social
LA COMPRA Y ADQUISICION, VENTA Y ENAJENACION , DE TODO TIPO DE ACCIONES Y VALORES MOBILIARIOS EN GENERAL, EN SOCIEDADES ESPAÑOLAS Y EXTRANJERAS...
- 10/02/2012Cambio de domicilio social
C/ DOÑA JUANA I DE CASTILLA 52 3º C (MADRID)
Capital · events
- 17/11/2011ConstituciónInitial capital: 3 010,00 €
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)
- 07/12/2012#2022867Ceses/DimisionesNombramientos
PUBLISHERS WEEKLY SL. Ceses/Dimisiones. Adm. Unico: GARCIA MONSALVE MIGUEL ANGEL LUJAN. Nombramientos. Adm. Unico: AGUIRRE CASTRO ELOISA-MARTHA. Datos registrales. T 29274 , F 125, S 8, H M 526962, I/A 4 (27.11.12).
- 10/02/2012#1587268Nombramientos
PUBLISHERS WEEKLY SL. Nombramientos. Apoderado: SANTOS BOLOÑA JOSE LUIS. Datos registrales. T 29274 , F 124, S 8, H M 526962, I/A 3 (31.01.12).
- 10/02/2012#1587267Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
PUBLISHERS WEEKLY SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: GARCIA MONSALVE MIGUEL ANGEL LUJAN. Ampliacion del objeto social. LA COMPRA Y ADQUISICION, VENTA Y ENAJENACION , DE TODO TIPO DE ACCIONES Y VAL… - 17/11/2011#1459851ConstituciónNombramientos
PUBLISHERS WEEKLY SL. Constitución. Comienzo de operaciones: 25.10.11. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: C/ CASTELLO NUMERO 24 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS M…
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 2011
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
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.