BY SAT MEDIA SL
Hoja M528298· NIF B86318441
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/11/2011
- Director :
- Hernandez Lozano Pedro Pablo
- Former name :
- BY SAT MEDIA BROADCASTING SYSTEMS SL
Legal information
Legal information for BY SAT MEDIA SL
Activity
BY SAT MEDIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 November 2011. The Spanish commercial register has published 4 filings for this company, from 25 November 2011 to 21 March 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA COMPRA, VENTA Y ALQUILER O CESION POR CUALQUIER TITULO, DE TODA CLASE DE EQUIPOS AUDIOVISUALES, CAMARAS, UNIDADES MOVILES Y DEMAS MAQUINARIA PROPIA DE LA GRABACION, EDICION Y DIFUSION DE IMAGENES Y SONIDO.
Directors and representatives
Directors
Current
- Hernandez Lozano Pedro PabloSince 16/11/2011Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 21/03/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ARTE Y COMUNICACION AUDIO IMAGEN SL100 %Vigente
Legal entity · since 21/03/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/03/2017· Registered 09/03/2017· I/A 3
- Cambio de denominación socialPublished 02/07/2012· Registered 21/06/2012· I/A 2
- ConstituciónPublished 25/11/2011· Registered 16/11/2011· I/A 1
- NombramientosPublished 25/11/2011· Registered 16/11/2011· I/A 1
Changes
- 21/03/2017Cambio de denominación social
BY SAT MEDIA BROADCASTING SYSTEMS SL→BY SAT MEDIA SL
- 21/03/2017Declaración de unipersonalidad
ARTE Y COMUNICACION AUDIO IMAGEN SL
Capital · events
- 25/11/2011ConstituciónInitial 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)
- 21/03/2017#4297511Declaración de unipersonalidad
BY SAT MEDIA SL. Declaración de unipersonalidad. Socio único: ARTE Y COMUNICACION AUDIO IMAGEN SL. Datos registrales. T 29348 , F 124, S 8, H M 528298, I/A 3 ( 9.03.17).
- 02/07/2012#1796113
Company name: BY SAT MEDIA BROADCASTING SYSTEMS SL
Cambio de denominación socialBY SAT MEDIA BROADCASTING SYSTEMS SL. Cambio de denominación social. BY SAT MEDIA SL. Datos registrales. T 29348 , F 123, S 8, H M 528298, I/A 2 (21.06.12).
- 25/11/2011#1476846
Company name: BY SAT MEDIA BROADCASTING SYSTEMS SL
ConstituciónNombramientosBY SAT MEDIA BROADCASTING SYSTEMS SL. Constitución. Comienzo de operaciones: 21.10.11. Objeto social: LA COMPRA, VENTA Y ALQUILER O CESION POR CUALQUIER TITULO, DE TODA CLASE DE EQUIPOS AUDIOVISUALES, CAMARAS, UNIDADES MOVILES Y DEMAS MAQUINARIA PROP…
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 2011
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.