MULTIMEDIA CAPITAL SL

Hoja M65680· NIF B80416571

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Sarasqueta Gonzalez Antxon

Legal information

Legal information for MULTIMEDIA CAPITAL SL

NIF
Hoja registral
IRUS1000248643985
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 31271 · Folio 216 · Hoja M65680
StatusVigente

Activity

MULTIMEDIA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 4 September 2015 to 9 June 2021, across 6 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
MULTIMEDIA CAPITAL SLSarasqueta Gonzalez AntxonSarasqueta Gonzalez …RADIO TELEVISION MADRID SARADIO TELEVISION MAD…SISTEMAS DE INNOVACION DE MEDIOS DE COMUNICACION SLSISTEMAS DE INNOVACI…NUEVAS REVISTAS SANUEVAS REVISTAS SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MULTIMEDIA CAPITAL SLSarasqueta Gonzalez AntxonSarasqueta Gonzalez …

Beneficial owner (UBO)

Sarasqueta Gonzalez Antxon100 %

Individual · ultimate beneficial owner · since 09/06/2021

Beneficial owner network map

2 nodes Person Company
MULTIMEDIA CAPITAL SLSarasqueta Gonzalez AntxonSarasqueta Gonzalez …

Registered actos

  1. Declaración de unipersonalidadPublished 09/06/2021· Registered 02/06/2021· I/A 12
  2. Cambio de domicilio socialPublished 09/06/2021· Registered 02/06/2021· I/A 12
  3. ReeleccionesPublished 31/08/2018· Registered 23/08/2018· I/A 10
  4. Modificaciones estatutariasPublished 31/08/2018· Registered 23/08/2018· I/A 10
  5. Ampliacion del objeto socialPublished 31/08/2018· Registered 23/08/2018· I/A 10
  6. Fusión por absorciónPublished 18/01/2016· Registered 08/01/2016· I/A 9
  7. ReeleccionesPublished 04/09/2015· Registered 27/08/2015· I/A 8

Changes

  1. 09/06/2021Cambio de domicilio social

    C/ VELAZQUEZ 10 1ª (MADRID)

  2. 09/06/2021Declaración de unipersonalidad

    SARASQUETA GONZALEZ ANTXON

  3. 31/08/2018Ampliación del objeto social

    LA INVESTIGACION EN EL CAMPO DE LA INFORMACION Y COMUNICACION.

  4. 31/08/2018Modificaciones estatutarias
  5. 18/01/2016Fusión por absorción

Timeline (BORME)

  1. 09/06/2021#6465562
    Declaración de unipersonalidadCambio de domicilio social
    MULTIMEDIA CAPITAL SL. Declaración de unipersonalidad. Socio único: SARASQUETA GONZALEZ ANTXON. Cambio de domicilio social. C/ VELAZQUEZ 10 1ª (MADRID). Datos registrales. T 31271 , F 216, S 8, H M 65680, I/A 12 ( 2.06.21).
  2. 31/08/2018#5032042
    ReeleccionesModificaciones estatutariasAmpliacion del objeto social
    MULTIMEDIA CAPITAL SL. Reelecciones. Adm. Unico: SARASQUETA GONZALEZ ANTXON. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 17º DE LOS ESTATUTOS SOCIALES, RELATIVO AL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR, QUE PASA A SER, INDEFINIDO.. Am…
  3. 18/01/2016#3666089
    Fusión por absorción
    MULTIMEDIA CAPITAL SL. Fusión por absorción. Sociedades absorbidas: GENIUS NETWORK SL. Datos registrales. T 3919 , F 127, S 8, H M 65680, I/A 9 ( 8.01.16).
  4. 04/09/2015#3488672
    Reelecciones
    MULTIMEDIA CAPITAL SL. Reelecciones. Adm. Unico: SARASQUETA GONZALEZ ANTXON. Datos registrales. T 3919 , F 127, S 8, H M 65680, I/A 8 (27.08.15).

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/ VELAZQUEZ 10 1ª (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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector