BE DIFFERENT MEDIA SL

Hoja M582639· NIF B87038816

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/07/2014
Director :
Martinez Lopez Juana

Legal information

Legal information for BE DIFFERENT MEDIA SL

NIF
Hoja registral
IRUS1000292812655
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/07/2014
LocalityParacuellos de Jarama
Register referenceTomo 32366 · Folio 167 · Hoja M582639
StatusVigente

Activity

BE DIFFERENT MEDIA SL is a Sociedad Limitada (SL) with its registered office in Paracuellos de Jarama (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 3 July 2014. The Spanish commercial register has published 9 filings for this company, from 3 July 2014 to 3 November 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

LA PRESTACION DE SERVICIOS DE PUBLICIDAD, MEDIANTE ANUNCIOS, CARTELES, FOLLETOS, PELICULAS Y VIDEOS PUBLICITARIOS A TRAVES DE PRENSA, RADIO, TELEVISION, PUBLICIDAD AEREA U OTROS MEDIOS.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Martinez Lopez Juana100 %

Individual · ultimate beneficial owner · since 03/07/2014

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 03/11/2017· Registered 26/10/2017· I/A 3
  2. NombramientosPublished 03/11/2017· Registered 26/10/2017· I/A 3
  3. Ceses/DimisionesPublished 07/12/2015· Registered 27/11/2015· I/A 2
  4. NombramientosPublished 07/12/2015· Registered 27/11/2015· I/A 2
  5. Modificaciones estatutariasPublished 07/12/2015· Registered 27/11/2015· I/A 2
  6. Cambio de domicilio socialPublished 07/12/2015· Registered 27/11/2015· I/A 2
  7. ConstituciónPublished 03/07/2014· Registered 25/06/2014· I/A 1
  8. Declaración de unipersonalidadPublished 03/07/2014· Registered 25/06/2014· I/A 1
  9. NombramientosPublished 03/07/2014· Registered 25/06/2014· I/A 1

Changes

  1. 07/12/2015Cambio de domicilio social

    C/ QUEVEDO, LOCAL NUMERO 1 (PARACUELLOS DE JARAMA)

  2. 07/12/2015Modificaciones estatutarias
  3. 03/07/2014Declaración de unipersonalidad

    MARTINEZ LOPEZ JUANA

Capital · events

  1. 03/07/2014Constitución
    Initial capital: 3 000,00 €

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)

  1. 03/11/2017#4605207
    Ceses/DimisionesNombramientos
    BE DIFFERENT MEDIA SL. Ceses/Dimisiones. Adm. Unico: ROMAN ALONSO ARMANDO. Nombramientos. Adm. Unico: MARTINEZ LOPEZ JUANA. Datos registrales. T 32366 , F 167, S 8, H M 582639, I/A 3 (26.10.17).
  2. 07/12/2015#3621339
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BE DIFFERENT MEDIA SL. Sociedad unipersonal. Cambio de identidad del socio único: ROMAN ALONSO ARMANDO. Ceses/Dimisiones. Adm. Unico: MARTINEZ LOPEZ JUANA. Nombramientos. Adm. Unico: ROMAN ALONSO ARMANDO. Modificaciones estatutarias. Artículo de los …
  3. 03/07/2014#2876213
    ConstituciónDeclaración de unipersonalidadNombramientos
    BE DIFFERENT MEDIA SL. Constitución. Comienzo de operaciones: 13.06.14. Objeto social: LA PRESTACION DE SERVICIOS DE PUBLICIDAD, MEDIANTE ANUNCIOS, CARTELES, FOLLETOS, PELICULAS Y VIDEOS PUBLICITARIOS A TRAVES DE PRENSA, RADIO, TELEVISION, PUBLICIDAD…

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 2014

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ QUEVEDO, LOCAL NUMERO 1 (PARACUELLOS DE JARAMA), Paracuellos de Jarama, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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