ADMAS MEDIA SL
Hoja M522556· NIF B86245230
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 02/08/2011
- Director :
- De Egaña De Polanco Jose Manuel
Legal information
Legal information for ADMAS MEDIA SL
Activity
ADMAS MEDIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 2 August 2011. The Spanish commercial register has published 6 filings for this company, from 2 August 2011 to 3 November 2015, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Corporate purpose
LA PLANIFICACION, ESTUDIO, DESARROLLO Y CONSULÑTORIA EN TODO LO RELATIVO ALA GESTION COMERCIAL, PUBLICIDAD, MARKETING Y RELACIONES PUBLICAS.
Directors and representatives
Directors
Current
- De Egaña De Polanco Jose ManuelSince 27/10/2015Administrador Único
Former
- Seoane Garcia AmaliaCeased on 27/10/2015Administrador Único
- De Egaña Seoane InesCeased on 15/02/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/11/2015· Registered 27/10/2015· I/A 3
- NombramientosPublished 03/11/2015· Registered 27/10/2015· I/A 3
- Ceses/DimisionesPublished 22/02/2013· Registered 15/02/2013· I/A 2
- NombramientosPublished 22/02/2013· Registered 15/02/2013· I/A 2
- ConstituciónPublished 02/08/2011· Registered 20/07/2011· I/A 1
- NombramientosPublished 02/08/2011· Registered 20/07/2011· I/A 1
Capital · events
- 02/08/2011ConstituciónInitial capital: 3 100,00 €
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)
- 03/11/2015#3568432Ceses/DimisionesNombramientos
ADMAS MEDIA SL. Ceses/Dimisiones. Adm. Unico: SEOANE GARCIA AMALIA. Nombramientos. Adm. Unico: DE EGAÑA DE POLANCO JOSE MANUEL. Datos registrales. T 29019 , F 85, S 8, H M 522556, I/A 3 (27.10.15).
- 22/02/2013#2141742Ceses/DimisionesNombramientos
ADMAS MEDIA SL. Ceses/Dimisiones. Adm. Unico: DE EGAÑA SEOANE INES. Nombramientos. Adm. Unico: SEOANE GARCIA AMALIA. Datos registrales. T 29019 , F 84, S 8, H M 522556, I/A 2 (15.02.13).
- 02/08/2011#1324653ConstituciónNombramientos
ADMAS MEDIA SL. Constitución. Comienzo de operaciones: 21.06.11. Objeto social: LA PLANIFICACION, ESTUDIO, DESARROLLO Y CONSULÑTORIA EN TODO LO RELATIVO ALA GESTION COMERCIAL, PUBLICIDAD, MARKETING Y RELACIONES PUBLICAS. Domicilio: C/ ZURBARAN 7 2º B…
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 2011
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
Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.