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Dato Capital Spain

LA ESFERA DE LOS LIBROS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B82779935
Universal Entity Code6672-5634-3443-9502
Record last updated Thursday, September 19, 2024 6:10:26 AM UTC
Official Address The Avda De San Luis avenue 25 Madrid 28043
There are 330 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28043
Phone number 915151161
Sector Book publishing

Charts

Visits

LA ESFERA DE LOS LIBROS S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 19, 2024 Sep 12, 2024 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 19, 2024 Sep 12, 2024 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 19, 2024 Sep 12, 2024 Other items Other items
Registry Aug 9, 2023 Aug 2, 2023 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Aug 9, 2023 Aug 2, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 9, 2023 Aug 2, 2023 Other items Other items
Financials Jul 13, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 19, 2022 Apr 8, 2022 Resignation of one Advisory Counsel Resignation of one Advisory Counsel
Registry Apr 19, 2022 Apr 8, 2022 Resignation of 23 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 23 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 24, 2021 Aug 17, 2021 Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one President Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one President
Registry Aug 24, 2021 Aug 17, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 24, 2021 Aug 17, 2021 Statutory changes Statutory changes
Registry Aug 24, 2021 Aug 17, 2021 Other items Other items
Registry Jan 19, 2021 Jan 12, 2021 Merger Merger
Financials Nov 12, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 5, 2020 Jul 29, 2020 Reelection Reelection
Registry Jul 27, 2020 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jul 27, 2020 Jul 20, 2020 Other items Other items
Financials Aug 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 14, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 10, 2017 Nov 2, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 10, 2017 Nov 2, 2017 Appointment of a woman as Director Appointment of a woman as Director
Financials Aug 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 10, 2017 Aug 1, 2017 Change of registered office Change of registered office
Financials Jul 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 25, 2016 Apr 15, 2016 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Apr 22, 2016 Apr 14, 2016 Five appointments: 3 women and 2 men Five appointments: 3 women and 2 men
Registry Apr 22, 2016 Apr 14, 2016 Six appointments: 3 men and 3 women Six appointments: 3 men and 3 women
Registry Apr 15, 2016 Apr 7, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 15, 2016 Apr 7, 2016 Appointment of a man as Director Appointment of a man as Director
Financials Sep 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 7, 2015 Aug 28, 2015 Reelection Reelection
Registry Feb 10, 2015 Jan 29, 2015 Five appointments: a person, 2 women and 2 men Five appointments: a person, 2 women and 2 men
Registry Oct 6, 2014 Sep 29, 2014 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Financials Sep 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 25, 2014 Sep 17, 2014 Resignation of one Director Resignation of one Director
Registry Sep 25, 2014 Sep 17, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Sep 25, 2014 Sep 17, 2014 Eight appointments: 5 men and 3 women Eight appointments: 5 men and 3 women
Financials Jun 25, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 19, 2013 Jul 9, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 19, 2013 Jul 9, 2013 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Jan 2, 2013 Dec 21, 2012 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Oct 3, 2012 Reelection Reelection
Registry Apr 25, 2011 Apr 8, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Apr 25, 2011 Two appointments: 2 men 1782... Two appointments: 2 men 1782...
Registry Nov 8, 2010 Oct 27, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 26, 2010 Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2010 Filing Of Financial Statement 8986... Filing Of Financial Statement 8986...
Registry Sep 29, 2010 Sep 13, 2010 Four appointments: 3 women and a man Four appointments: 3 women and a man
Registry Aug 25, 2010 Aug 12, 2010 Reelection Reelection
Registry Aug 25, 2010 Aug 12, 2010 Reelection 3307... Reelection 3307...
Registry Aug 11, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2010 Filing Of Financial Statement 3078... Filing Of Financial Statement 3078...
Registry Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 12, 2010 Apr 28, 2010 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Apr 14, 2009 Feb 16, 2010 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Nov 12, 2008 Oct 30, 2008 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Nov 7, 2008 Oct 27, 2008 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Oct 20, 2008 Oct 8, 2008 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jul 8, 2008 Jun 25, 2008 Twenty appointments: 12 men and 8 women Twenty appointments: 12 men and 8 women
Registry Feb 13, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 16, 2007 Filing Of Financial Statement 1602... Filing Of Financial Statement 1602...
Registry Apr 9, 2007 Mar 23, 2007 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Apr 9, 2007 Mar 23, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 22, 2006 Jun 9, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 16, 2006 Jun 6, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 16, 2006 Jun 6, 2006 Appointment of a woman as Representative 3156... Appointment of a woman as Representative 3156...
Registry Oct 14, 2005 Sep 29, 2005 Appointment of a man as Representative Appointment of a man as Representative

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