BAMBOO MEDIA SL
Hoja MA103723· NIF B93035905
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 08/01/2010
- Director :
- Smith Andrew Ronald
Legal information
Legal information for BAMBOO MEDIA SL
Activity
BAMBOO MEDIA SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). It was incorporated on 8 January 2010. The Spanish commercial register has published 4 filings for this company, from 8 January 2010 to 23 June 2010, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
LA CAPTACION DE CLIENTES PARA EL TRAFICO Y NEGOCIO DE EMPRESAS A TRAVES DEINTERNET Y TELEFONICAMENTE, QUE SON, EN GENERAL, LAS TAREAS PROPIAS DEL LLAMADO TELEMARKETING.-
Directors and representatives
Directors
Current
- Smith Andrew RonaldAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
- Smith Andrew Ronald100 %
Individual · since 08/01/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Smith Andrew Ronald100 %
Individual · ultimate beneficial owner · since 08/01/2010
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 23/06/2010· Registered 08/06/2010· I/A 2
- ConstituciónPublished 08/01/2010· Registered 21/12/2009· I/A 1
- Declaración de unipersonalidadPublished 08/01/2010· Registered 21/12/2009· I/A 1
- NombramientosPublished 08/01/2010· Registered 21/12/2009· I/A 1
Changes
- 23/06/2010Cambio de domicilio social
CMNO DE LAS CAÑADAS - EDF
- 08/01/2010Declaración de unipersonalidad
SMITH ANDREW RONALD
Capital · events
- 08/01/2010ConstituciónInitial capital: 3 010,00 €
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)
- 23/06/2010#775862Cambio de domicilio social
BAMBOO MEDIA SL. Cambio de domicilio social. CMNO DE LAS CAÑADAS - EDF. MARTIN BUENDIA, PORTAL (MIJAS). Datos registrales. T 4714, L 3622, F 27, S 8, H MA103723, I/A 2 ( 8.06.10).
- 08/01/2010#10404038ConstituciónDeclaración de unipersonalidadNombramientos
BAMBOO MEDIA SL. Constitución. Comienzo de operaciones: 26.11.09. Objeto social: LA CAPTACION DE CLIENTES PARA EL TRAFICO Y NEGOCIO DE EMPRESAS A TRAVES DEINTERNET Y TELEFONICAMENTE, QUE SON, EN GENERAL, LAS TAREAS PROPIAS DEL LLAMADO TELEMARKETING.-…
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 2010
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 — Málaga — are listed together, with their address.