RIGHTS EDITIONS AND DISTRIBUTIONS SL

Hoja M326280· NIF B83653345

Struck off · 15/02/2023Madrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for RIGHTS EDITIONS AND DISTRIBUTIONS SL

NIF
Hoja registral
IRUS1000270747145
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 18728 · Folio 54 · Hoja M326280
StatusLiquidada

Activity

RIGHTS EDITIONS AND DISTRIBUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 19 filings for this company, from 24 December 2009 to 15 February 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
RIGHTS EDITIONS AND D…Melero Riera Borja DanielMelero Riera Borja D…

Registered actos

  1. Ceses/DimisionesPublished 15/02/2023· Registered 08/02/2023· I/A 9
  2. NombramientosPublished 15/02/2023· Registered 08/02/2023· I/A 9
  3. DisoluciónPublished 15/02/2023· Registered 08/02/2023· I/A 9
  4. ExtinciónPublished 15/02/2023· Registered 08/02/2023· I/A 9
  5. Ceses/DimisionesPublished 29/06/2017· Registered 22/06/2017· I/A 8
  6. RevocacionesPublished 29/06/2017· Registered 22/06/2017· I/A 8
  7. NombramientosPublished 29/06/2017· Registered 22/06/2017· I/A 8
  8. Cambio de domicilio socialPublished 29/06/2017· Registered 22/06/2017· I/A 8
  9. Ceses/DimisionesPublished 10/05/2016· Registered 29/04/2016· I/A 7
  10. NombramientosPublished 10/05/2016· Registered 29/04/2016· I/A 7
  11. Ceses/DimisionesPublished 18/02/2016· Registered 10/02/2016· I/A 6
  12. NombramientosPublished 18/02/2016· Registered 10/02/2016· I/A 6
  13. Ceses/DimisionesPublished 16/05/2013· Registered 07/05/2013· I/A 5
  14. NombramientosPublished 16/05/2013· Registered 07/05/2013· I/A 5
  15. Ceses/DimisionesPublished 16/09/2010· Registered 06/09/2010· I/A 4
  16. NombramientosPublished 16/09/2010· Registered 06/09/2010· I/A 4
  17. Ceses/DimisionesPublished 24/12/2009· Registered 14/12/2009· I/A 3
  18. RevocacionesPublished 24/12/2009· Registered 14/12/2009· I/A 3
  19. NombramientosPublished 24/12/2009· Registered 14/12/2009· I/A 3

Changes

  1. 15/02/2023Disolución
  2. 15/02/2023Extinción
  3. 29/06/2017Cambio de domicilio social

    C/ NUÑEZ DE BALBOA 115 1º E (MADRID)

Timeline (BORME)

  1. 15/02/2023#7389709
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RIGHTS EDITIONS AND DISTRIBUTIONS SL. Ceses/Dimisiones. Adm. Solid.: MELERO RIERA BORJA DANIEL;BEJAR SANCHEZ-ULLOA JUAN MANUEL. Nombramientos. Liquidador: MELERO RIERA BORJA DANIEL. Disolución. Voluntaria. Extinción. Datos registrales. T 18728 , F 54
  2. 29/06/2017#4441226
    Ceses/DimisionesRevocacionesNombramientosCambio de domicilio social
    RIGHTS EDITIONS AND DISTRIBUTIONS SL. Ceses/Dimisiones. Consejero: MELERO RIERA BORJA;BEJAR SANCHEZ DE ULLOA JUAN MANUEL;M P O IBERICA SL. Presidente: M P O IBERICA SL. Secretario: BEJAR SANCHEZ DE ULLOA JUAN MANUEL. Consejero: M'PACKAGING IBERIA SL.
  3. 10/05/2016#3849292
    Ceses/DimisionesNombramientos
    RIGHTS EDITIONS AND DISTRIBUTIONS SL. Ceses/Dimisiones. Consejero: MPO IBERIA LOGISTICA SL. Representan: ACTO HORTELANO JAVIER. Nombramientos. Representan: LOPEZ TROITIÑO ANGEL. Consejero: M'PACKAGING IBERIA SL. Datos registrales. T 18728 , F 53, S 8
  4. 18/02/2016#3721604
    Ceses/DimisionesNombramientos
    RIGHTS EDITIONS AND DISTRIBUTIONS SL. Ceses/Dimisiones. Representan: CALATAYUD OJEDA JOSE. Nombramientos. Representan: GARCIA FERNANDEZ JUAN MANUEL. Datos registrales. T 18728 , F 53, S 8, H M 326280, I/A 6 (10.02.16).
  5. 16/05/2013#2274302
    Ceses/DimisionesNombramientos
    RIGHTS EDITIONS AND DISTRIBUTIONS SL. Ceses/Dimisiones. Representan: GONZALEZ RAMOS JOSE LUIS. Nombramientos. Representan: ACTO HORTELANO JAVIER. Datos registrales. T 18728 , F 53, S 8, H M 326280, I/A 5 ( 7.05.13).
  6. 16/09/2010#879064
    Ceses/DimisionesNombramientos
    RIGHTS EDITIONS AND DISTRIBUTIONS SL. Ceses/Dimisiones. Representan: CILVETI LARREATEGUI ANDER. Nombramientos. Representan: GONZALEZ RAMOS JOSE LUIS. Datos registrales. T 18728 , F 53, S 8, H M 326280, I/A 4 ( 6.09.10).
  7. 24/12/2009#525340
    Ceses/DimisionesRevocacionesNombramientos
    RIGHTS EDITIONS AND DISTRIBUTIONS SL. Ceses/Dimisiones. Consejero: MELERO LOPEZ MORANO LUIS ANTONIO. Presidente: MELERO LOPEZ MORANO LUIS ANTONIO. Cons.Del.Sol: MELERO LOPEZ MORANO LUIS ANTONIO. Consejero: BEJAR CATALAN MANUEL. Cons.Del.Sol: BEJAR CA

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/ NUÑEZ DE BALBOA 115 1º E (MADRID), 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 — Intermediarios del comercio de productos diversos — are listed together.