BURN MEDIA SL

Hoja M494126· NIF B85852457

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
19/02/2010
Director :
Hoepfner Alexis

Legal information

Legal information for BURN MEDIA SL

NIF
Hoja registral
IRUS1000284755468
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date19/02/2010
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 27417 · Folio 136 · Hoja M494126
StatusVigente

Activity

BURN MEDIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 19 February 2010. The Spanish commercial register has published 8 filings for this company, from 19 February 2010 to 15 November 2019, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

SERVICIOS DE PUBLICIDAD Y RELACIONES PUBLICAS A TRAVES DE INTERNET. SERVICIOS TELEMATICOS.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Hoepfner Alexis100 %

Individual · ultimate beneficial owner · since 14/11/2019

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 15/11/2019· Registered 08/11/2019· I/A 6
  2. Declaración de unipersonalidadPublished 14/11/2019· Registered 07/11/2019· I/A 5
  3. Modificaciones estatutariasPublished 14/11/2019· Registered 07/11/2019· I/A 4
  4. Ampliacion del objeto socialPublished 14/11/2019· Registered 07/11/2019· I/A 4
  5. NombramientosPublished 10/10/2011· Registered 28/09/2011· I/A 3
  6. Cambio de domicilio socialPublished 24/11/2010· Registered 11/11/2010· I/A 2
  7. ConstituciónPublished 19/02/2010· Registered 10/02/2010· I/A 1
  8. NombramientosPublished 19/02/2010· Registered 10/02/2010· I/A 1

Changes

  1. 15/11/2019Cambio de domicilio social

    C/ RIAÑO 5 1 C (MADRID)

  2. 14/11/2019Ampliación del objeto social

    Otros servicios relacionados con las tecnologías de la información y la informática, que es su actividad principal CNAE 6209. Servicios de publicidad y relaciones públicas a través de intemet. Servicios telemáticos. Confección y creación de páginas Web.

  3. 14/11/2019Declaración de unipersonalidad

    HOEPFNER ALEXIS

  4. 14/11/2019Modificaciones estatutarias
  5. 24/11/2010Cambio de domicilio social

    C/ JEREZ DE LOS CABALLEROS 2 (MADRID)

Capital · events

  1. 19/02/2010Constitución
    Initial capital: 3 006,00 €

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. 15/11/2019#5662662
    Cambio de domicilio social
    BURN MEDIA SL. Cambio de domicilio social. C/ RIAÑO 5 1 C (MADRID). Datos registrales. T 27417 , F 136, S 8, H M 494126, I/A 6 ( 8.11.19).
  2. 14/11/2019#5659239
    Declaración de unipersonalidad
    BURN MEDIA SL. Declaración de unipersonalidad. Socio único: HOEPFNER ALEXIS. Datos registrales. T 27417 , F 136, S 8, H M 494126, I/A 5 ( 7.11.19).
  3. 14/11/2019#5659238
    Modificaciones estatutariasAmpliacion del objeto social
    BURN MEDIA SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Ampliacion del objeto social. Otros servicios relacionados con las tecnologías de la información y la informática, que es su actividad principal CNAE 6209. Ser…
  4. 10/10/2011#1406148
    Nombramientos
    BURN MEDIA SL. Nombramientos. Auditor: CARAZO GONZALEZ LUCIANO. Datos registrales. T 27417 , F 135, S 8, H M 494126, I/A 3 (28.09.11).
  5. 24/11/2010#959636
    Cambio de domicilio social
    BURN MEDIA SL. Cambio de domicilio social. C/ JEREZ DE LOS CABALLEROS 2 (MADRID). Datos registrales. T 27417 , F 135, S 8, H M 494126, I/A 2 (11.11.10).
  6. 19/02/2010#598860
    ConstituciónNombramientos
    BURN MEDIA SL. Constitución. Comienzo de operaciones: 30.12.09. Objeto social: SERVICIOS DE PUBLICIDAD Y RELACIONES PUBLICAS A TRAVES DE INTERNET. SERVICIOS TELEMATICOS. Domicilio: C/ RIAÑO 5 1º C (MADRID). Capital: 3.006,00 Euros. Nombramientos. Adm…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RIAÑO 5 1 C (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Agencias de publicidad — are listed together.

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