ALCANTARA MEDIA SL
Hoja M506364· NIF B10395978
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 25/08/2009
- Director :
- Azpiroz Fernandez Jose Miguel
Legal information
Legal information for ALCANTARA MEDIA SL
Activity
ALCANTARA MEDIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 August 2009. The Spanish commercial register has published 11 filings for this company, from 25 August 2009 to 14 October 2010, across 7 distinct types of filing. Its registered share capital is 3 200,00 €.
Directors and representatives
Directors
Current
- Azpiroz Fernandez Jose MiguelSince 01/10/2010Administrador Único
Former
- Gonzalez-Bulnes Pablos LeopoldoCeased on 01/10/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Azpiroz Fernandez Jose Miguel100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/10/2010· Registered 01/10/2010· I/A 2
- NombramientosPublished 14/10/2010· Registered 01/10/2010· I/A 2
- Cambio de domicilio socialPublished 14/10/2010· Registered 01/10/2010· I/A 2
Changes
- 14/10/2010Cambio de domicilio social
C/ ERIDANO 8 - BAJO B (MADRID)
Timeline (BORME)
- 14/10/2010#907113Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
ALCANTARA MEDIA SL. Sociedad unipersonal. Cambio de identidad del socio único: AZPIROZ FERNANDEZ JOSE MIGUEL. Ceses/Dimisiones. Adm. Unico: GONZALEZ-BULNES PABLOS LEOPOLDO. Nombramientos. Adm. Unico: AZPIROZ FERNANDEZ JOSE MIGUEL. Cambio de domicilio…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.