REED ELSEVIER SPAIN SOCIEDAD LIMITADA

Hoja BI53085· NIF B95541553

Struck off · 25/10/2017Bizkaia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for REED ELSEVIER SPAIN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000068640978
Legal formSociedad Limitada (SL)
Register referenceTomo 4977 · Folio 164 · Hoja BI53085
StatusLiquidada

Activity

REED ELSEVIER SPAIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 9 filings for this company, from 8 April 2009 to 25 October 2017, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 25/10/2017· Registered 17/10/2017· I/A 9
  2. NombramientosPublished 25/10/2017· Registered 17/10/2017· I/A 9
  3. DisoluciónPublished 25/10/2017· Registered 17/10/2017· I/A 9
  4. ExtinciónPublished 25/10/2017· Registered 17/10/2017· I/A 9
  5. NombramientosPublished 09/07/2012· Registered 20/06/2012· I/A 6
  6. NombramientosPublished 08/04/2009· Registered 26/03/2009· I/A 3
  7. NombramientosPublished 08/04/2009· Registered 26/03/2009· I/A 2

Changes

  1. 25/10/2017Disolución
  2. 25/10/2017Extinción

Timeline (BORME)

  1. 25/10/2017#4592939
    Ceses/DimisionesNombramientosDisoluciónExtinción
    REED ELSEVIER SPAIN SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: ELSEVIER ESPAÑA SOCIEDAD LIMITADA. Adm. Unico: ELSEVIER ESPAÑA SOCIEDAD LIMITADA. Nombramientos. Liquidador: ELSEVIER ESPAÑA SOCIEDAD LIMITADA. Disolución. Voluntaria. Extinción. Da…
  2. 20/10/2017#4585199
    REED ELSEVIER SPAIN SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 4977 , F 164, S 8, H BI 53085, I/A 7. m (16.10.17).
  3. 27/12/2016#4173411
    REED ELSEVIER SPAIN SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4977 , F 164, S 8, H BI 53085, I/A 7 H ( 3.11.16).
  4. 09/07/2012#1807914
    Nombramientos
    REED ELSEVIER SPAIN SOCIEDAD LIMITADA. Nombramientos. Apoderado: RODRIGUEZ DANIEL;NOVO LOPEZ MARTA MARIA;MARTINEZ FLOREZ DIEGO;MORENO GARCIA ANGELES;JUAN LOSHUERTOS JOAN;ORPI MARRERO EDUARDO. Datos registrales. T 4977 , F 163, S 8, H BI 53085, I/A 6 …
  5. 08/04/2009#163862
    Nombramientos
    REED ELSEVIER SPAIN SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: VEGA-PENICHET LOPEZ JUAN;VEGA-PENICHET LOPEZ GRACIELA. Datos registrales. T 4977 , F 162, S 8, H BI 53085, I/A 3 (26.03.09).
  6. 08/04/2009#163861
    Nombramientos
    REED ELSEVIER SPAIN SOCIEDAD LIMITADA. Nombramientos. Apoderado: ORPI MARRERO EDUARDO. Datos registrales. T 4977 , F 162, S 8, H BI 53085, I/A 2 (26.03.09).

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/ ZANCOETA Nª9, BIZKAIA, BILBAO
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector