VEINTISIETE LETRAS SL

Hoja M430605· NIF B85002897

Struck off · 29/12/2023Madrid
Registered address :
Activity :
Edición de libros
Legal form :
Sociedad Limitada (SL)
Share capital :
105 000,00 €

Legal information

Legal information for VEINTISIETE LETRAS SL

NIF
Hoja registral
IRUS1000279429680
Legal formSociedad Limitada (SL)
Share capital105 000,00 €
LocalityMadrid
Register referenceTomo 23979 · Folio 42 · Hoja M430605
StatusLiquidada

Activity

VEINTISIETE LETRAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Edición de libros” (CNAE 5811). The Spanish commercial register has published 6 filings for this company, from 11 May 2009 to 29 December 2023, across 6 distinct types of filing. Its registered share capital is 105 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5811 · Edición de libros

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
VEINTISIETE LETRAS SLMoreno Garcia Maria AscensionMoreno Garcia Maria …

Registered actos

  1. Ceses/DimisionesPublished 29/12/2023· Registered 21/12/2023· I/A 5
  2. NombramientosPublished 29/12/2023· Registered 21/12/2023· I/A 5
  3. DisoluciónPublished 29/12/2023· Registered 21/12/2023· I/A 5
  4. ExtinciónPublished 29/12/2023· Registered 21/12/2023· I/A 5
  5. RevocacionesPublished 03/01/2012· Registered 22/12/2011· I/A 4
  6. Ampliación de capitalPublished 11/05/2009· Registered 28/04/2009· I/A 3

Changes

  1. 29/12/2023Disolución
  2. 29/12/2023Extinción

Capital · events

  1. 11/05/2009Ampliación de capital
    Resulting capital: 105 000,00 € (+60 000,00 €)

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. 29/12/2023#7863915
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VEINTISIETE LETRAS SL. Ceses/Dimisiones. Adm. Unico: MARTIN DIAZ PEDRO. Nombramientos. Liquidador: MORENO GARCIA MARIA ASCENSION. Disolución. Voluntaria. Extinción. Datos registrales. T 23979 , F 42, S 8, H M 430605, I/A 5 (21.12.23).
  2. 03/01/2012#10422857
    Revocaciones
    VEINTISIETE LETRAS SL. Revocaciones. Apoderado: PALETTA CAMPANA VIVIANA IRMA. Datos registrales. T 23979 , F 42, S 8, H M 430605, I/A 4 (22.12.11).
  3. 11/05/2009#206546
    Ampliación de capital
    VEINTISIETE LETRAS SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 105.000,00 Euros. Datos registrales. T 23979 , F 41, S 8, H M 430605, I/A 3 (28.04.09).

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/ MIRADOR DE LA REINA 85, 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 — Edición de libros — are listed together.

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