21'STH G B WORLD TIME MEDIA SL

Hoja M562839· NIF B86771086

VigenteMadrid
Registered address :
Activity :
Actividades de radiodifusión
Legal form :
Sociedad Limitada (SL)
Share capital :
5 881,00 €
Incorporation :
19/06/2013
Directors :
Wang-Hehenberger Geb Wan Xu, Rigas Alexandros

Legal information

Legal information for 21'STH G B WORLD TIME MEDIA SL

NIF
Hoja registral
IRUS1000290883156
Legal formSociedad Limitada (SL)
Share capital5 881,00 €
Incorporation date19/06/2013
Register referenceTomo 31267 · Folio 176 · Hoja M562839
StatusVigente

Activity

21'STH G B WORLD TIME MEDIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de radiodifusión” (CNAE 6010). It was incorporated on 19 June 2013. The Spanish commercial register has published 14 filings for this company, from 19 July 2013 to 5 October 2023, across 6 distinct types of filing. Its registered share capital is 5 881,00 €.

Economic activity (CNAE)

6010 · Actividades de radiodifusión

Corporate purpose

Actividades de radiodifusión, actividades de programación y emisión de televisión.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

14 nodes Person Company
21'STH G B WORLD TIME…Rigas AlexandrosRigas AlexandrosWang-Hehenberger Geb Wan XuWang-Hehenberger Geb…VERUM EDUCACION SLVERUM EDUCACION SLALMEBDRA MULTIMEDIA Y PUBLICACIONES SLALMEBDRA MULTIMEDIA …ONE ROAD ONE BELT INTERNATIONAL INVESTMENT SLONE ROAD ONE BELT IN…HOLLYLAND INVESTMENT SLHOLLYLAND INVESTMENT…STARLIGHT ENTERPRISE SLSTARLIGHT ENTERPRISE…POMELO ENERGY SLPOMELO ENERGY SLEA HOUSING SLEA HOUSING SLANNAS & ASSOCIATES SLANNAS & ASSOCIATES SLCOLOR VAPE SLCOLOR VAPE SLPULSEPOINT COMMUNICATION SLPULSEPOINT COMMUNICA…NOVARA ESTATES SLNOVARA ESTATES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
21'STH G B WORLD TIME…Wang-Hehenberger Geb Wan XuWang-Hehenberger Geb…

Beneficial owner (UBO)

Wang-Hehenberger Geb Wan Xu100 %

Individual · ultimate beneficial owner · since 19/07/2013

Beneficial owner network map

2 nodes Person Company
21'STH G B WORLD TIME…Wang-Hehenberger Geb Wan XuWang-Hehenberger Geb…

Registered actos

  1. Cambio de domicilio socialPublished 05/10/2023· Registered 28/09/2023· I/A 7
  2. Ceses/DimisionesPublished 12/04/2022· Registered 05/04/2022· I/A 6
  3. NombramientosPublished 12/04/2022· Registered 05/04/2022· I/A 6
  4. NombramientosPublished 26/06/2018· Registered 18/06/2018· I/A 5
  5. Ceses/DimisionesPublished 26/12/2017· Registered 15/12/2017· I/A 4
  6. NombramientosPublished 26/12/2017· Registered 15/12/2017· I/A 4
  7. Ampliación de capitalPublished 26/12/2017· Registered 15/12/2017· I/A 4
  8. Cambio de domicilio socialPublished 26/12/2017· Registered 15/12/2017· I/A 4
  9. NombramientosPublished 09/12/2015· Registered 30/11/2015· I/A 3
  10. NombramientosPublished 08/01/2015· Registered 30/12/2014· I/A 2
  11. ConstituciónPublished 19/07/2013· Registered 11/07/2013· I/A 1
  12. Declaración de unipersonalidadPublished 19/07/2013· Registered 11/07/2013· I/A 1
  13. NombramientosPublished 19/07/2013· Registered 11/07/2013· I/A 1

Changes

  1. 05/10/2023Cambio de domicilio social

    C/ SAGASTA 15 - BAJO 2-A (MADRID)

  2. 26/12/2017Cambio de domicilio social

    C/ ORENSE 68 - PLANTA 12 (MADRID)

  3. 19/07/2013Declaración de unipersonalidad

    WANG-HEHENBERGER GEB WAN XU

Capital · events

  1. 26/12/2017Ampliación de capital
    Resulting capital: 5 881,00 € (+2 881,00 €)
  2. 19/07/2013Constitución
    Initial capital: 3 000,00 €

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. 05/10/2023#7735784
    Cambio de domicilio social
    21'STH G B WORLD TIME MEDIA SL. Cambio de domicilio social. C/ SAGASTA 15 - BAJO 2-A (MADRID). Datos registrales. T 31267 , F 176, S 8, H M 562839, I/A 7 (28.09.23).
  2. 12/04/2022#6911321
    Ceses/DimisionesNombramientos
    21'STH G B WORLD TIME MEDIA SL. Ceses/Dimisiones. Adm. Solid.: WANG-HEHENBERGER GEB WANG XU;LAI LIANG. Nombramientos. Adm. Unico: RIGAS ALEXANDROS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único…
  3. 26/06/2018#4940984
    Nombramientos
    21'STH G B WORLD TIME MEDIA SL. Nombramientos. Apoderado: DING DAWEI. Datos registrales. T 31267 , F 175, S 8, H M 562839, I/A 5 (18.06.18).
  4. 26/12/2017#4675807
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    21'STH G B WORLD TIME MEDIA SL. Ceses/Dimisiones. Adm. Unico: WANG-HEHENBERGER GEB WANG XU. Nombramientos. Adm. Solid.: WANG-HEHENBERGER GEB WANG XU;LAI LIANG. Ampliación de capital. Capital: 2.881,00 Euros. Resultante Suscrito: 5.881,00 Euros. Otros…
  5. 09/12/2015#3623592
    Nombramientos
    21'STH G B WORLD TIME MEDIA SL. Nombramientos. Apoderado: DING DAWEI. Datos registrales. T 31267 , F 173, S 8, H M 562839, I/A 3 (30.11.15).
  6. 08/01/2015#10474715
    Nombramientos
    21'STH G B WORLD TIME MEDIA SL. Nombramientos. Apoderado: DING DAWEI. Datos registrales. T 31267 , F 173, S 8, H M 562839, I/A 2 (30.12.14).
  7. 17/09/2013#2452561
    21'STH G B WORLD TIME MEDIA SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 1& EL NOMBRAMIENTO DEL ADMINISTRADOR Y SOCIO UNICO COMO WANG-HEHENBERGER GEB WAN XU, SIENDO LO CORRECTO WANG-HEHENBERGER GEB WANG XU. Datos registrales. T 31267 , F…
  8. 19/07/2013#2378146
    ConstituciónDeclaración de unipersonalidadNombramientos
    21'STH G B WORLD TIME MEDIA SL. Constitución. Comienzo de operaciones: 19.06.13. Objeto social: Actividades de radiodifusión, actividades de programación y emisión de televisión. Domicilio: C/ ORENSE 85 - EDIFICIO LEXINGTON (MADRID). Capital: 3.000,0…

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· Incorporated 2013

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/ SAGASTA 15 - BAJO 2-A (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 — Actividades de radiodifusión — are listed together.

Prospect this sectorAll companies in this sector