BROADMEDIA SL
Hoja M577392· NIF B97819163
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Garcia Lorenzio Juan Eloy, Garcia Franco Jaime
- Former name :
- NUEVOS TERRENOS PARA INVERTIR SL
Legal information
Legal information for BROADMEDIA SL
Activity
BROADMEDIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 3 April 2014 to 27 May 2014, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Garcia Lorenzio Juan EloySince 19/05/2014Administrador Solidario
- Garcia Franco JaimeSince 26/03/2014Administrador Solidario
Former
- Castillo Martinez Jose MiguelCeased on 26/03/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/05/2014· Registered 19/05/2014· I/A 3
- NombramientosPublished 27/05/2014· Registered 19/05/2014· I/A 3
- Modificaciones estatutariasPublished 27/05/2014· Registered 19/05/2014· I/A 3
- Cambio de denominación socialPublished 27/05/2014· Registered 19/05/2014· I/A 3
- Cambio de domicilio socialPublished 27/05/2014· Registered 19/05/2014· I/A 3
- Ceses/DimisionesPublished 03/04/2014· Registered 26/03/2014· I/A 2
- NombramientosPublished 03/04/2014· Registered 26/03/2014· I/A 2
- Cambio de domicilio socialPublished 03/04/2014· Registered 26/03/2014· I/A 2
Changes
- 27/05/2014Cambio de domicilio social
AVDA BAVIERA 9 9º IZ (MADRID)
- 27/05/2014Modificaciones estatutarias
- 03/04/2014Cambio de domicilio social
C/ AZALEA 148 (ALCOBENDAS)
Timeline (BORME)
- 27/05/2014#2823260
Company name: NUEVOS TERRENOS PARA INVERTIR SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialNUEVOS TERRENOS PARA INVERTIR SL. Ceses/Dimisiones. Adm. Unico: GARCIA FRANCO JAIME. Nombramientos. Adm. Solid.: GARCIA FRANCO JAIME;GARCIA LORENZIO JUAN ELOY. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Ad… - 03/04/2014#2749878
Company name: NUEVOS TERRENOS PARA INVERTIR SL
Ceses/DimisionesNombramientosCambio de domicilio socialNUEVOS TERRENOS PARA INVERTIR SL. Ceses/Dimisiones. Adm. Unico: CASTILLO MARTINEZ JOSE MIGUEL. Nombramientos. Adm. Unico: GARCIA FRANCO JAIME. Cambio de domicilio social. C/ AZALEA 148 (ALCOBENDAS). Datos registrales. T 32083 , F 135, S 8, H M 577392…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.