AM MEDIA SL
Hoja PM64171· NIF B57622722
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 29/06/2009
- Director :
- Mccafferty Mark Michael
Legal information
Legal information for AM MEDIA SL
Activity
AM MEDIA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 29 June 2009. The Spanish commercial register has published 6 filings for this company, from 29 June 2009 to 19 July 2018, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
Publicación e imprenta de revistas, semanarios y prensa en general, inserción de anuncios y cualesquiera actividades publicitarias.
Directors and representatives
Directors
Current
- Mccafferty Mark MichaelSince 12/06/2012Administrador Único
Former
- Edwards David WilliamCeased on 12/06/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/06/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 29/06/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/06/2012· Registered 12/06/2012· I/A 2
- NombramientosPublished 21/06/2012· Registered 12/06/2012· I/A 2
- ConstituciónPublished 29/06/2009· Registered 16/06/2009· I/A 1
- Declaración de unipersonalidadPublished 29/06/2009· Registered 16/06/2009· I/A 1
- NombramientosPublished 29/06/2009· Registered 16/06/2009· I/A 1
Changes
- 29/06/2009Declaración de unipersonalidad
EDWARDS DAVID WILLIAM
Capital · events
- 29/06/2009ConstituciónInitial capital: 3 006,00 €
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)
- 19/07/2018#4972573
AM MEDIA SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2390 , F 6, S 8, H PM 64171, I/A Nota B (18.06.18).
- 21/06/2012#1779293Ceses/DimisionesNombramientos
AM MEDIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: EDWARDS DAVID WILLIAM. Nombramientos. Adm. Unico: MCCAFFERTY MARK MICHAEL. Datos registrales. T 2390 , F 5, S 8, H PM 64171, I/A 2 (12.06.12).
- 29/06/2009#280782ConstituciónDeclaración de unipersonalidadNombramientos
AM MEDIA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 26.05.09. Objeto social: Publicación e imprenta de revistas, semanarios y prensa en general, inserción de anuncios y cualesquiera actividades publicitarias. Domicilio: AVDA A…
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 — Illes Balears — are listed together, with their address.