SERVILIBRO EDICIONES SA

Hoja M65995· NIF A79245486

VigenteMadrid
Registered address :
Activity :
Edición de libros
Legal form :
Sociedad Anónima (SA)
Director :
Susaeta Erburu Juan Carlos

Legal information

Legal information for SERVILIBRO EDICIONES SA

NIF
Hoja registral
IRUS1000240307332
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 42194 · Folio 1 · Hoja M65995
StatusVigente

Activity

SERVILIBRO EDICIONES SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Edición de libros” (CNAE 5811). The Spanish commercial register has published 8 filings for this company, from 2 February 2010 to 14 June 2023, across 4 distinct types of filing.

Economic activity (CNAE)

5811 · Edición de libros

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
SERVILIBRO EDICIONES …Susaeta Erburu Juan CarlosSusaeta Erburu Juan …SUSAETA EDICIONES SASUSAETA EDICIONES SACODEXINVER SLCODEXINVER SLINVERLUX 2000 SLINVERLUX 2000 SLFINLIBRO SAFINLIBRO SA

Registered actos

  1. ReeleccionesPublished 14/06/2023· Registered 07/06/2023· I/A 23
  2. RevocacionesPublished 14/07/2021· Registered 07/07/2021· I/A 22
  3. NombramientosPublished 07/07/2021· Registered 30/06/2021· I/A 21
  4. Ceses/DimisionesPublished 27/07/2018· Registered 20/07/2018· I/A 20
  5. NombramientosPublished 27/07/2018· Registered 20/07/2018· I/A 20
  6. ReeleccionesPublished 05/06/2015· Registered 26/05/2015· I/A 19
  7. Ceses/DimisionesPublished 02/02/2010· Registered 20/01/2010· I/A 18
  8. NombramientosPublished 02/02/2010· Registered 20/01/2010· I/A 18

Timeline (BORME)

  1. 14/06/2023#7579152
    Reelecciones
    SERVILIBRO EDICIONES SA. Reelecciones. Adm. Unico: SUSAETA ERBURU JUAN CARLOS. Datos registrales. T 42194 , F 1, S 8, H M 65995, I/A 23 ( 7.06.23).
  2. 14/07/2021#6525716
    Revocaciones
    SERVILIBRO EDICIONES SA. Revocaciones. Apoderado: TORRECILLA SANTOS MANUEL. Datos registrales. T 42194 , F 1, S 8, H M 65995, I/A 22 ( 7.07.21).
  3. 07/07/2021#6514489
    Nombramientos
    SERVILIBRO EDICIONES SA. Nombramientos. Apoderado: MATEOS DURAN RICARDO JAVIER. Datos registrales. T 3940 , F 119, S 8, H M 65995, I/A 21 (30.06.21).
  4. 27/07/2018#4986710
    Ceses/DimisionesNombramientos
    SERVILIBRO EDICIONES SA. Ceses/Dimisiones. Adm. Unico: MATAS GUTIERREZ JUAN IGNACIO. Nombramientos. Adm. Unico: SUSAETA ERBURU JUAN CARLOS. Datos registrales. T 3940 , F 119, S 8, H M 65995, I/A 20 (20.07.18).
  5. 05/06/2015#3353428
    Reelecciones
    SERVILIBRO EDICIONES SA. Reelecciones. Adm. Unico: MATAS GUTIERREZ JUAN IGNACIO. Datos registrales. T 3940 , F 119, S 8, H M 65995, I/A 19 (26.05.15).
  6. 02/02/2010#568413
    Ceses/DimisionesNombramientos
    SERVILIBRO EDICIONES SA. Ceses/Dimisiones. Adm. Unico: PANADERO LARA PEDRO LUIS. Nombramientos. Adm. Unico: MATAS GUTIERREZ JUAN IGNACIO. Datos registrales. T 3940 , F 118, S 8, H M 65995, I/A 18 (20.01.10).

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 addressPOLIGONO INDUSTRIAL CONMAR NAVE 15, KM.3.800, MADRID, AJALVIR
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 — Edición de libros — are listed together.

Prospect this sectorAll companies in this sector