RALSA EDICIONES SL

Hoja M569834· NIF B86859600

VigenteMadrid
Registered address :
Activity :
Otras actividades editoriales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/12/2013
Director :
Herrero Ontoria Maria Jesus

Legal information

Legal information for RALSA EDICIONES SL

NIF
Hoja registral
IRUS1000291533141
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/12/2013
LocalityGriñón
Register referenceTomo 31667 · Folio 163 · Hoja M569834
StatusVigente

Activity

RALSA EDICIONES SL is a Sociedad Limitada (SL) with its registered office in Griñón (Madrid). Its declared activity is “Otras actividades editoriales” (CNAE 5819). It was incorporated on 10 December 2013. The Spanish commercial register has published 8 filings for this company, from 10 December 2013 to 5 July 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5819 · Otras actividades editoriales

Corporate purpose

LA EDICION Y PUBLICACION DE TODO TIPO DE REVISTAS, PRENSA Y MAGAZINES, EXPLOTACION DE NEGOCIOS DE RADIODIFUSION, EXPLOTACION DE NEGOCIOS DE TELEVISION, EJECUCION DE TODO TIPO DE TRABAJOS DE PUBLICIDAD, ETC ...

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
RALSA EDICIONES SLHerrero Ontoria Maria JesusHerrero Ontoria Mari…ICEBERG PUBLICACIONES DEL SUR SLICEBERG PUBLICACIONE…LA LUNA INFORMATIVA SLLA LUNA INFORMATIVA …PRODUCCIONES JOSE LUIS PAREJO SLPRODUCCIONES JOSE LU…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
RALSA EDICIONES SLParejo Herrero Carlos AlbertoParejo Herrero Carlo…GRUPO INNOVA & INVEST SLGRUPO INNOVA & INVES…

Beneficial owner (UBO)

Parejo Herrero Carlos Alberto100 %

Individual · ultimate beneficial owner · since 06/02/2019

Beneficial owner network map

3 nodes Person Company
RALSA EDICIONES SLParejo Herrero Carlos AlbertoParejo Herrero Carlo…GRUPO INNOVA & INVEST SLGRUPO INNOVA & INVES…

Registered actos

  1. Ceses/DimisionesPublished 05/07/2024· Registered 28/06/2024· I/A 4
  2. NombramientosPublished 05/07/2024· Registered 28/06/2024· I/A 4
  3. Declaración de unipersonalidadPublished 06/02/2019· Registered 30/01/2019· I/A 3
  4. Ceses/DimisionesPublished 06/02/2019· Registered 30/01/2019· I/A 3
  5. NombramientosPublished 06/02/2019· Registered 30/01/2019· I/A 3
  6. NombramientosPublished 24/10/2017· Registered 11/10/2017· I/A 2
  7. ConstituciónPublished 10/12/2013· Registered 29/11/2013· I/A 1
  8. NombramientosPublished 10/12/2013· Registered 29/11/2013· I/A 1

Changes

  1. 06/02/2019Declaración de unipersonalidad

    PAREJO HERRERO CARLOS ALBERTO

Capital · events

  1. 10/12/2013Constitución
    Initial capital: 3 000,00 €

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. 05/07/2024#8157479
    Ceses/DimisionesNombramientos
    RALSA EDICIONES SL. P rdida del carater de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PAREJO HERRERO CARLOS ALBERTO. Nombramientos. Adm. Unico: HERRERO ONTORIA MARIA JESUS. Datos registrales. S 8 , H M 569834, I/A 4 (28.06.24).
  2. 06/02/2019#5243829
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    RALSA EDICIONES SL. Declaración de unipersonalidad. Socio único: PAREJO HERRERO CARLOS ALBERTO. Ceses/Dimisiones. Adm. Solid.: HERRERO ONTORIA MARIA JESUS;PAREJO TORNERO JOSE LUIS. Nombramientos. Adm. Unico: PAREJO HERRERO CARLOS ALBERTO. Otros conce…
  3. 24/10/2017#4587340
    Nombramientos
    RALSA EDICIONES SL. Nombramientos. Apoderado: PAREJO HERRERO CARLOS ALBERTO. Datos registrales. T 31667 , F 162, S 8, H M 569834, I/A 2 (11.10.17).
  4. 10/12/2013#2578094
    ConstituciónNombramientos
    RALSA EDICIONES SL. Constitución. Comienzo de operaciones: 7.11.13. Objeto social: LA EDICION Y PUBLICACION DE TODO TIPO DE REVISTAS, PRENSA Y MAGAZINES, EXPLOTACION DE NEGOCIOS DE RADIODIFUSION, EXPLOTACION DE NEGOCIOS DE TELEVISION, EJECUCION DE TO…

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 2013

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/ JUAN CARLOS I 12 (GRIÑON), Griñón, 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 — Otras actividades editoriales — are listed together.

Prospect this sectorAll companies in this sector