ASTORINI MEDIA SL
Hoja M522991· NIF B86254471
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 27/07/2011
- Directors :
- Ochoa Garcia De Castro Jose Ignacio, Francisco Perez Juan
Legal information
Legal information for ASTORINI MEDIA SL
Activity
ASTORINI MEDIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 July 2011. The Spanish commercial register has published 6 filings for this company, from 27 July 2011 to 16 January 2014, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
LA PRODUCCION, EDICION Y DISTRIBUCION DE PROGRAMAS RADIOFONICOS Y TELEVISIVOS, QUE SE EMITAN EN CUALQUIER CANAL O MEDIO.-
Directors and representatives
Directors
Current
- Ochoa Garcia De Castro Jose IgnacioSince 14/07/2011Administrador Solidario
- Francisco Perez JuanSince 09/01/2014Administrador Solidario
Authorised representatives
Current
- Calvello Francisco AlejandroSince 14/07/2011Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/01/2014· Registered 09/01/2014· I/A 3
- NombramientosPublished 16/01/2014· Registered 09/01/2014· I/A 3
- Modificaciones estatutariasPublished 16/01/2014· Registered 09/01/2014· I/A 3
- NombramientosPublished 27/07/2011· Registered 14/07/2011· I/A 2
- ConstituciónPublished 27/07/2011· Registered 14/07/2011· I/A 1
- NombramientosPublished 27/07/2011· Registered 14/07/2011· I/A 1
Changes
- 16/01/2014Modificaciones estatutarias
Capital · events
- 27/07/2011ConstituciónInitial 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)
- 16/01/2014#2618273Ceses/DimisionesNombramientosModificaciones estatutarias
ASTORINI MEDIA SL. Ceses/Dimisiones. Adm. Unico: OCHOA GARCIA DE CASTRO JOSE IGNACIO. Nombramientos. Adm. Solid.: OCHOA GARCIA DE CASTRO JOSE IGNACIO;FRANCISCO PEREZ JUAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado… - 27/07/2011#1316428Nombramientos
ASTORINI MEDIA SL. Nombramientos. Apoderado: CALVELLO FRANCISCO ALEJANDRO. Datos registrales. T 29042 , F 4, S 8, H M 522991, I/A 2 (14.07.11).
- 27/07/2011#1316427ConstituciónNombramientos
ASTORINI MEDIA SL. Constitución. Comienzo de operaciones: 12.07.11. Objeto social: LA PRODUCCION, EDICION Y DISTRIBUCION DE PROGRAMAS RADIOFONICOS Y TELEVISIVOS, QUE SE EMITAN EN CUALQUIER CANAL O MEDIO.- Domicilio: C/ HERMANOS BECQUER 7 - 4& PLANTA …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.