ABSOLUTE MEDIA WORLDWIDE SL
Hoja MA79563· NIF B92661040
- Registered address :
- Activity :
- Telecomunicaciones por cable
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Van Veen Maurits Johannes
- Former name :
- WELGELEGEN SL
Legal information
Legal information for ABSOLUTE MEDIA WORLDWIDE SL
Activity
ABSOLUTE MEDIA WORLDWIDE SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). Its declared activity is “Telecomunicaciones por cable” (CNAE 6110). The Spanish commercial register has published 7 filings for this company, from 17 March 2016 to 27 December 2021, across 6 distinct types of filing.
Economic activity (CNAE)
6110 · Telecomunicaciones por cable
Corporate purpose
El objeto de la sociedad lo constituye: Actividad principal: Instalación y mantenimiento de antenas de televisión por cable (CNAE 6110).- Otras actividades: elaboración de proyectos de actividades de radiodifusión (CNAE 6010); telecomunicaciones inalámbricas y por satélite (CNAE 6120, 6130); activid.
Directors and representatives
Directors
Current
- Van Veen Maurits JohannesSince 07/03/2016Administrador Único
Former
- Hertog Leonardus Cornelis DenCeased on 07/03/2016Administrador Único
Authorised representatives
Current
- Rodis Soepenberg MyronSince 15/12/2021Apoderado
Directors network map
Cap table · shareholdings
Individual · since 17/03/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Van Veen Maurits Johannes100 %
Individual · ultimate beneficial owner · since 17/03/2016
Beneficial owner network map
Registered actos
- NombramientosPublished 27/12/2021· Registered 15/12/2021· I/A 3
- Declaración de unipersonalidadPublished 17/03/2016· Registered 07/03/2016· I/A 2
- Ceses/DimisionesPublished 17/03/2016· Registered 07/03/2016· I/A 2
- NombramientosPublished 17/03/2016· Registered 07/03/2016· I/A 2
- Cambio de denominación socialPublished 17/03/2016· Registered 07/03/2016· I/A 2
- Cambio de domicilio socialPublished 17/03/2016· Registered 07/03/2016· I/A 2
- Cambio de objeto socialPublished 17/03/2016· Registered 07/03/2016· I/A 2
Changes
- 27/12/2021Cambio de denominación social
WELGELEGEN SL→ABSOLUTE MEDIA WORLDWIDE SL
- 17/03/2016Cambio de domicilio social
AVDA PALMA DE MALLORCA 76 Ptl.3 (TORREMOLINOS)
- 17/03/2016Cambio de objeto social
El objeto de la sociedad lo constituye: Actividad principal: Instalación y mantenimiento de antenas de televisión por cable (CNAE 6110).- Otras actividades: elaboración de proyectos de actividades de radiodifusión (CNAE 6010); telecomunicaciones inalámbricas y por satélite (CNAE 6120, 6130); activid.
- 17/03/2016Declaración de unipersonalidad
VAN VEEN MAURITS JOHANNES
Timeline (BORME)
- 27/12/2021#6745348Nombramientos
ABSOLUTE MEDIA WORLDWIDE SL. Nombramientos. Apoderado: RODIS SOEPENBERG MYRON. Datos registrales. T 3888, L 2799, F 102, S 8, H MA 79563, I/A 3 (15.12.21).
- 17/03/2016#3773366
Company name: WELGELEGEN SL
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialWELGELEGEN SL. Declaración de unipersonalidad. Socio único: VAN VEEN MAURITS JOHANNES. Ceses/Dimisiones. Adm. Unico: HERTOG LEONARDUS CORNELIS DEN. Nombramientos. Adm. Unico: VAN VEEN MAURITS JOHANNES. Cambio de denominación social. ABSOLUTE MEDIA WO…
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
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Contact details
Prospect
Spanish companies in the same line of business — Telecomunicaciones por cable — are listed together.