BROADBAND ENTERTAINMENT SL

Hoja M352927· NIF B83974816

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ramos Diaz Rafael

Legal information

Legal information for BROADBAND ENTERTAINMENT SL

NIF
Hoja registral
IRUS1000272779574
Legal formSociedad Limitada (SL)
Register referenceTomo 20013 · Folio 34 · Hoja M352927
StatusVigente

Activity

BROADBAND ENTERTAINMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
BROADBAND ENTERTAINME…Ramos Diaz RafaelRamos Diaz RafaelMICROGENESIS BCN SLMICROGENESIS BCN SLTHE FACTORY DESIGN GROUP SOCIEDAD LIMITADATHE FACTORY DESIGN G…MICROGENESIS SAMICROGENESIS SACARTERA PRODUCCION SACARTERA PRODUCCION SAIMAGO MUNDI SLIMAGO MUNDI SLNEOHABITAT ESTIL SLNEOHABITAT ESTIL SLCONTRATAS Y OBRAS YACOUB SOCIEDAD LIMITADACONTRATAS Y OBRAS YA…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

MICROGENESIS SA100 %

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 30/09/2010· Registered 20/09/2010· I/A 3
  2. NombramientosPublished 30/09/2010· Registered 20/09/2010· I/A 3

Timeline (BORME)

  1. 30/09/2010#893270
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    BROADBAND ENTERTAINMENT SL. Sociedad unipersonal. Cambio de identidad del socio único: MICROGENESIS SA. Ceses/Dimisiones. Adm. Unico: BORJAS PILOTO SYDNEY. Nombramientos. Adm. Unico: RAMOS DIAZ RAFAEL. Datos registrales. T 20013 , F 34, S 8, H M 3529…

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 addressC/ HORTALEZA, 118, 1º, MADRID
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