BOONDAGO MEDIA SA

Hoja M290547· NIF A83105585

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Agreda Ballesteros Mario

Legal information

Legal information for BOONDAGO MEDIA SA

NIF
Hoja registral
IRUS1000267346675
Legal formSociedad Anónima (SA)
LocalitySan Sebastián de los Reyes
Register referenceTomo 16979 · Folio 13 · Hoja M290547
StatusVigente

Activity

BOONDAGO MEDIA SA is a Sociedad Anónima (SA) with its registered office in San Sebastián de los Reyes (Madrid). The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.

Corporate purpose

INTERMEDIACION COMERCIAL REPRESENTACION GESTION, VENTA, IMPORTACION EXPORTACION Y DISTRIBUCION DE TODO TIPO DE PRODUCTOS INFORMATICOS, ELECTRICOS, ELECTRONICOS, SISTEMAS DE COMUNICACION MATERIALES DE CONSTRUCCION Y BIENES DEEQUIPO...

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
BOONDAGO MEDIA SAAgreda Ballesteros MarioAgreda Ballesteros M…CARTRONIC MEMORY SACARTRONIC MEMORY SACTC NETWORKING SLCTC NETWORKING SLSIMPLE TECHNOLOGY SLSIMPLE TECHNOLOGY SLCEBIT FINANCIALS SLCEBIT FINANCIALS SL

Registered actos

  1. ReeleccionesPublished 04/06/2009· Registered 25/05/2009· I/A 3
  2. Cambio de objeto socialPublished 04/06/2009· Registered 25/05/2009· I/A 3

Changes

  1. 04/06/2009Cambio de objeto social

    INTERMEDIACION COMERCIAL REPRESENTACION GESTION, VENTA, IMPORTACION EXPORTACION Y DISTRIBUCION DE TODO TIPO DE PRODUCTOS INFORMATICOS, ELECTRICOS, ELECTRONICOS, SISTEMAS DE COMUNICACION MATERIALES DE CONSTRUCCION Y BIENES DEEQUIPO...

Timeline (BORME)

  1. 04/06/2009#245520
    ReeleccionesCambio de objeto social
    BOONDAGO MEDIA SA. Reelecciones. Adm. Unico: AGREDA BALLESTEROS MARIO. Cambio de objeto social. INTERMEDIACION COMERCIAL REPRESENTACION GESTION, VENTA, IMPORTACION EXPORTACION Y DISTRIBUCION DE TODO TIPO DE PRODUCTOS INFORMATICOS, ELECTRICOS, ELECTRO…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVENIDA FUENTENUEVA, 12., MADRID, SAN SEBASTIAN DE LOS REYES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province