BUSINESS MEDIA SOLUTIONS SL
Hoja B467646· NIF B66514316
- Registered address :
- Activity :
- Otros servicios de información
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/05/2015
- Director :
- Espinal Alia Julio Alvaro
Legal information
Legal information for BUSINESS MEDIA SOLUTIONS SL
Activity
BUSINESS MEDIA SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Otros servicios de información” (CNAE 639). It was incorporated on 7 May 2015. The Spanish commercial register has published 8 filings for this company, from 7 May 2015 to 26 April 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
639 · Otros servicios de información
Corporate purpose
CREACION DE UNA PUBLICACION DEDICADA AL MOTOR (UN MEDIO DE COMUNICACION MULTI-PLATAFORMA,INTERNET-PAPEL-RADIO.TV) CNAE 63.9.SERVICIOS DE CONSULTORIA A EMPRESAS RELATIVAS A MARKETING,COMUNICACION,ETC.
Directors and representatives
Directors
Current
- Espinal Alia Julio AlvaroSince 26/05/2015Administrador Único
Former
- Murias Andrade DanielCeased on 19/04/2017Administrador Único
- Garcia Alfonsin GuillermoCeased on 19/01/2016Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 26/04/2017· Registered 19/04/2017· I/A 5
- NombramientosPublished 26/04/2017· Registered 19/04/2017· I/A 5
- Cambio de domicilio socialPublished 12/02/2016· Registered 05/02/2016· I/A 4
- RevocacionesPublished 26/01/2016· Registered 19/01/2016· I/A 3
- NombramientosPublished 26/01/2016· Registered 19/01/2016· I/A 3
- NombramientosPublished 02/06/2015· Registered 26/05/2015· I/A 2
- ConstituciónPublished 07/05/2015· Registered 28/04/2015· I/A 1
- NombramientosPublished 07/05/2015· Registered 28/04/2015· I/A 1
Changes
- 12/02/2016Cambio de domicilio social
CL CAMI FONDO,NUMERO 16, 1-A (TERRASSA)
Capital · events
- 07/05/2015ConstituciónInitial 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)
- 26/04/2017#4350321RevocacionesNombramientos
BUSINESS MEDIA SOLUTIONS SL. Revocaciones. ADM.UNICO: MURIAS ANDRADE DANIEL. Nombramientos. ADM.UNICO: ESPINAL ALIA JULIO ALVARO. Datos registrales. T 44790 , F 203, S 8, H B 467646, I/A 5 (19.04.17).
- 12/02/2016#3712245Cambio de domicilio social
BUSINESS MEDIA SOLUTIONS SL. Cambio de domicilio social. CL CAMI FONDO,NUMERO 16, 1-A (TERRASSA). Datos registrales. T 44790 , F 202, S 8, H B 467646, I/A 4 ( 5.02.16).
- 26/01/2016#3679615RevocacionesNombramientos
BUSINESS MEDIA SOLUTIONS SL. Revocaciones. ADM.UNICO: GARCIA ALFONSIN GUILLERMO. Nombramientos. ADM.UNICO: MURIAS ANDRADE DANIEL. Datos registrales. T 44790 , F 202, S 8, H B 467646, I/A 3 (19.01.16).
- 02/06/2015#3348645Nombramientos
BUSINESS MEDIA SOLUTIONS SL. Nombramientos. APODERAD.SOL: ESPINAL ALIA JULIO ALVARO. Datos registrales. T 44790 , F 202, S 8, H B 467646, I/A 2 (26.05.15).
- 07/05/2015#3312058ConstituciónNombramientos
BUSINESS MEDIA SOLUTIONS SL. Constitución. Comienzo de operaciones: 10.04.15. Objeto social: CREACION DE UNA PUBLICACION DEDICADA AL MOTOR (UN MEDIO DE COMUNICACION MULTI-PLATAFORMA,INTERNET-PAPEL-RADIO.TV) CNAE 63.9.SERVICIOS DE CONSULTORIA A EMPRES…
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 2015
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
Spanish companies in the same line of business — Otros servicios de información — are listed together.