HIPPEIS MEDIA INTERNATIONAL SL

Hoja M585669· NIF B87066031

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
04/08/2014
Director :
Sanchez Garcia Pablo
Former name :
ACTIVOS Y CONTENIDOS MULTIMEDIA SL

Legal information

Legal information for HIPPEIS MEDIA INTERNATIONAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date04/08/2014
LocalityMadrid
Register referenceTomo 32538 · Folio 142 · Hoja M585669
Former names
ACTIVOS Y CONTENIDOS MULTIMEDIA SL2014-08-04 → 2018-01-15
StatusVigente

Activity

HIPPEIS MEDIA INTERNATIONAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 August 2014. The Spanish commercial register has published 7 filings for this company, from 4 August 2014 to 11 April 2023, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

La realización, edición, producción, postproducción de videos y productos informáticos, televisivos, propios del sector del sonido y de la actividad musical, cambios de formato, distribución y venta videográfica y cinematográfica, publicidad, animación, traducción, localización en cualquier formato.

Directors and representatives

Directors

Current

Former

Directors network map

27 nodes Person Company
HIPPEIS MEDIA INTERNA…Sanchez Garcia PabloSanchez Garcia PabloFRUTAS Y FLORES EL MOLINO SLFRUTAS Y FLORES EL M…OBRAS PASANGAR SLOBRAS PASANGAR SLCENTRO ERNESTO JOVER ENTRENAMIENTO SLCENTRO ERNESTO JOVER…PARQUES DE SANT GENIS SAPARQUES DE SANT GENI…LAK Y GARCIA, SLLAK Y GARCIA, SLSANCHEZ Y ANSINO SLSANCHEZ Y ANSINO SLJULPAMARTIN SLJULPAMARTIN SLVINILO LOUNGE SLVINILO LOUNGE SLKAOTICO 2024 SLKAOTICO 2024 SLFABRICA DE ESCAYOLAS SAFABRICA DE ESCAYOLAS…TIMOTEO SANCHEZ SOCIEDAD LIMITADATIMOTEO SANCHEZ SOCI…LABORATORIO PROTESIS DENTAL INTERDENT SLLABORATORIO PROTESIS…PROMOCIONES TURANGALILA SLPROMOCIONES TURANGAL…CARPINTERIA DE MADERA PABLO GARCIA SLCARPINTERIA DE MADER…GRISAN SUMINISTROS DOMESTICOS SLGRISAN SUMINISTROS D…PABLO GARCIA SANCHEZ SOCIEDAD LIMITADAPABLO GARCIA SANCHEZ…KANAROS ALIMENTACION SLKANAROS ALIMENTACION…MERENDERO LA PLAYA SAN JUAN SLMERENDERO LA PLAYA S…PUERTAS PABLO EL PULI SLPUERTAS PABLO EL PUL…GRUPO INTERLAND SAGRUPO INTERLAND SAGARSAN GIJONESA SLGARSAN GIJONESA SLREPRESENTACIONES TECNICAS DE MAQUINARIA PARA SOLDADURA SLREPRESENTACIONES TEC…SANCHEZ CAMPOS ABOGADOS, SOCIEDAD CIVIL PROFESIONALSANCHEZ CAMPOS ABOGA…CARMONA RIBAS SLCARMONA RIBAS SLSUMINISTROS DE HERRAMIENTAS INDUSTRIALES SAGAR SLSUMINISTROS DE HERRA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HIPPEIS MEDIA INTERNA…DAL LOC MULT SLDAL LOC MULT SL

Beneficial owner (UBO)

H. M. I. DAL LOC MULT. SL100 %Vigente

Legal entity · since 04/08/2014

Beneficial owner network map

2 nodes Person Company
HIPPEIS MEDIA INTERNA…DAL LOC MULT SLDAL LOC MULT SL

Registered actos

  1. ReeleccionesPublished 11/04/2023· Registered 31/03/2023· I/A 4
  2. Cambio de denominación socialPublished 15/01/2018· Registered 05/01/2018· I/A 3
  3. Ceses/DimisionesPublished 16/06/2017· Registered 09/06/2017· I/A 2
  4. NombramientosPublished 16/06/2017· Registered 09/06/2017· I/A 2
  5. ConstituciónPublished 04/08/2014· Registered 28/07/2014· I/A 1
  6. Declaración de unipersonalidadPublished 04/08/2014· Registered 28/07/2014· I/A 1
  7. NombramientosPublished 04/08/2014· Registered 28/07/2014· I/A 1

Changes

  1. 11/04/2023Cambio de denominación social

    ACTIVOS Y CONTENIDOS MULTIMEDIA SL→HIPPEIS MEDIA INTERNATIONAL SL

  2. 04/08/2014Declaración de unipersonalidad

    DAL LOC MULT SL

Capital · events

  1. 04/08/2014Constitución
    Initial capital: 3 010,00 €

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. 11/04/2023#7479606
    Reelecciones
    HIPPEIS MEDIA INTERNATIONAL SL. Reelecciones. Adm. Unico: SANCHEZ GARCIA PABLO. Datos registrales. T 32538 , F 142, S 8, H M 585669, I/A 4 (31.03.23).
  2. 15/01/2018#4693081

    Company name: ACTIVOS Y CONTENIDOS MULTIMEDIA SL

    Cambio de denominación social
    ACTIVOS Y CONTENIDOS MULTIMEDIA SL. Cambio de denominación social. HIPPEIS MEDIA INTERNATIONAL SL. Datos registrales. T 32538 , F 142, S 8, H M 585669, I/A 3 ( 5.01.18).
  3. 16/06/2017#4422482

    Company name: ACTIVOS Y CONTENIDOS MULTIMEDIA SL

    Ceses/DimisionesNombramientos
    ACTIVOS Y CONTENIDOS MULTIMEDIA SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ GONZALEZ PABLO. Nombramientos. Adm. Unico: SANCHEZ GARCIA PABLO. Datos registrales. T 32538 , F 141, S 8, H M 585669, I/A 2 ( 9.06.17).
  4. 04/08/2014#2920072

    Company name: ACTIVOS Y CONTENIDOS MULTIMEDIA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ACTIVOS Y CONTENIDOS MULTIMEDIA SL. Constitución. Comienzo de operaciones: 18.07.14. Objeto social: La realización, edición, producción, postproducción de videos y productos informáticos, televisivos, propios del sector del sonido y de la actividad m…

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 2014

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/ CARLOS LATORRE NUMERO 13, 2º IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province