PYMES 1548 SL
Hoja M447131· NIF B85044162
- Registered address :
- Activity :
- Comercio al por menor de libros en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 502 390,00 €
- Directors :
- Blanco Fernandez Miguel Angel, Blanco Kelly Fiona
Legal information
Legal information for PYMES 1548 SL
Activity
PYMES 1548 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de libros en establecimientos especializados” (CNAE 4761). The Spanish commercial register has published 4 filings for this company, from 16 March 2015 to 25 October 2018, across 3 distinct types of filing. Its registered share capital is 502 390,00 €.
Economic activity (CNAE)
4761 · Comercio al por menor de libros en establecimientos especializados
Directors and representatives
Directors
Current
- Blanco Fernandez Miguel AngelSince 18/10/2018Administrador Solidario
- Blanco Kelly FionaSince 18/10/2018Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/10/2018· Registered 18/10/2018· I/A 4
- NombramientosPublished 25/10/2018· Registered 18/10/2018· I/A 4
- Ampliación de capitalPublished 09/08/2017· Registered 02/08/2017· I/A 3
- Ampliación de capitalPublished 16/03/2015· Registered 06/03/2015· I/A 2
Capital · events
- 09/08/2017Ampliación de capitalResulting capital: 502 390,00 € (+288 500,00 €)
- 16/03/2015Ampliación de capitalResulting capital: 213 890,00 € (+210 880,00 €)
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)
- 25/10/2018#5099528Ceses/DimisionesNombramientos
PYMES 1548 SL. Ceses/Dimisiones. Adm. Unico: BLANCO FERNANDEZ MIGUEL ANGEL. Nombramientos. Adm. Solid.: BLANCO FERNANDEZ MIGUEL ANGEL;BLANCO KELLY FIONA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores soli… - 09/08/2017#4501346Ampliación de capital
PYMES 1548 SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 288.500,00 Euros. Resultante Suscrito: 502.390,00 Euros. Datos registrales. T 24841 , F 171, S 8, H M 447131, I/A 3 ( 2.08.17).
- 16/03/2015#3237922Ampliación de capital
PYMES 1548 SL. Ampliación de capital. Capital: 210.880,00 Euros. Resultante Suscrito: 213.890,00 Euros. Datos registrales. T 24841 , F 170, S 8, H M 447131, I/A 2 ( 6.03.15).
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de libros en establecimientos especializados — are listed together.