APOLO MEDIA SL
Hoja M455681· NIF B85344364
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sangro Silvela Damian
Legal information
Legal information for APOLO MEDIA SL
Activity
APOLO MEDIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 23 March 2011 to 2 March 2012, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Sangro Silvela DamianSince 22/02/2012Administrador Único
Former
- Carrillo Gonzalez Juan CarlosCeased on 22/02/2012Administrador Solidario
- Rodriguez Inciarte Escolar PedroCeased on 22/02/2012Administrador Solidario
Directors network map
Cap table · shareholdings
- TITAN MEDIA SL100 %
Legal entity · since 02/03/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
TITAN MEDIA SL100 %Vigente
Legal entity · since 02/03/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/03/2012· Registered 22/02/2012· I/A 3
- Ceses/DimisionesPublished 02/03/2012· Registered 22/02/2012· I/A 3
- NombramientosPublished 02/03/2012· Registered 22/02/2012· I/A 3
- Modificaciones estatutariasPublished 02/03/2012· Registered 22/02/2012· I/A 3
- Cambio de domicilio socialPublished 02/03/2012· Registered 22/02/2012· I/A 3
- Ceses/DimisionesPublished 23/03/2011· Registered 14/03/2011· I/A 2
- NombramientosPublished 23/03/2011· Registered 14/03/2011· I/A 2
- Modificaciones estatutariasPublished 23/03/2011· Registered 14/03/2011· I/A 2
- Cambio de domicilio socialPublished 23/03/2011· Registered 14/03/2011· I/A 2
Changes
- 02/03/2012Cambio de domicilio social
C/ CONDE DE PEÑALVER 5 (MADRID)
- 02/03/2012Declaración de unipersonalidad
TITAN MEDIA SL
- 02/03/2012Modificaciones estatutarias
- 23/03/2011Cambio de domicilio social
CTRA DE FUENCARRAL 44 - EDIFICIO 5 L21 (ALCOBENDAS)
- 23/03/2011Modificaciones estatutarias
Timeline (BORME)
- 02/03/2012#1622103Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
APOLO MEDIA SL. Declaración de unipersonalidad. Socio único: TITAN MEDIA SL. Ceses/Dimisiones. Adm. Solid.: CARRILLO GONZALEZ JUAN CARLOS;RODRIGUEZ INCIARTE ESCOLAR PEDRO. Nombramientos. Adm. Unico: SANGRO SILVELA DAMIAN. Modificaciones estatutarias.… - 23/03/2011#1135543Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
APOLO MEDIA SL. Ceses/Dimisiones. Adm. Unico: SANGRO SILVELA DAMIAN. Nombramientos. Adm. Solid.: CARRILLO GONZALEZ JUAN CARLOS;RODRIGUEZ INCIARTE ESCOLAR PEDRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a 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
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.