MEDIA DUCIA SL
Hoja C36233
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 095 000,00 €
- Directors :
- Gorostiza Telleria Amaia, Esmoris Esmoris Jesus
- Former name :
- MONTES TURISTICOS DE GALICIA SL
Legal information
Legal information for MEDIA DUCIA SL
Activity
MEDIA DUCIA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 9 filings for this company, from 29 January 2018 to 26 February 2025, across 7 distinct types of filing. Its registered share capital is 1 095 000,00 €.
Directors and representatives
Directors
Current
- Gorostiza Telleria AmaiaSince 13/01/2020Administrador Solidario
- Esmoris Esmoris JesusSince 13/01/2020Administrador Solidario
Former
- Evia Vazquez JoaquinCeased on 13/01/2020Administrador Solidario
Directors network map
Cap table · shareholdings
- Sucellos S100 %
Individual · since 26/02/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sucellos S100 %
Individual · ultimate beneficial owner · since 26/02/2025
Beneficial owner network map
Registered actos
Capital · events
- 04/05/2020Ampliación de capitalResulting capital: 1 095 000,00 € (+1 050 000,00 €)
- 29/01/2018Ampliación de capitalResulting capital: 45 000,00 € (+41 800,00 €)
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)
- 26/02/2025#8510964Declaración de unipersonalidad
MEDIA DUCIA SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: SUCELLOS S.L. Datos registrales. S 8 , H C 36233, I/A 6 (18.02.25).
- 04/05/2020#5876721Ampliación de capitalModificaciones estatutarias
MEDIA DUCIA SL(R.M. A CORUÑA). Ampliación de capital. Capital: 1.050.000,00 Euros. Resultante Suscrito: 1.095.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 2984 , F 90, S 8, H C 36233,… - 20/01/2020#5746754Ceses/DimisionesNombramientos
MEDIA DUCIA SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: EVIA VAZQUEZ JOAQUIN. Nombramientos. Adm. Solid.: GOROSTIZA TELLERIA AMAIA;ESMORIS ESMORIS JESUS. Datos registrales. T 2984 , F 89, S 8, H C 36233, I/A 4 (13.01.20).
- 29/01/2018#4718027
Company name: MONTES TURISTICOS DE GALICIA SL
Ampliación de capitalModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialMONTES TURISTICOS DE GALICIA SL(R.M. A CORUÑA). Ampliación de capital. Capital: 41.800,00 Euros. Resultante Suscrito: 45.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Artículo de los estatutos: 5. Capital s…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.