CAE & PRESSMEDIA SL

Hoja M513977· NIF B86136090

VigenteMadrid
Registered address :
Activity :
Edición de libros
Legal form :
Sociedad Limitada (SL)
Share capital :
5 700,00 €
Incorporation :
01/03/2011
Director :
Martin Fernandez David
Former name :
JOSELITO ENTERTEINMENT SL

Legal information

Legal information for CAE & PRESSMEDIA SL

NIF
Hoja registral
IRUS1000286536982
Legal formSociedad Limitada (SL)
Share capital5 700,00 €
Incorporation date01/03/2011
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 28549 · Folio 133 · Hoja M513977
Former names
JOSELITO ENTERTEINMENT SL2011-03-01 → 2014-10-09
StatusVigente

Activity

CAE & PRESSMEDIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Edición de libros” (CNAE 5811). It was incorporated on 1 March 2011. The Spanish commercial register has published 12 filings for this company, from 1 March 2011 to 2 March 2017, across 6 distinct types of filing. Its registered share capital is 5 700,00 €.

Economic activity (CNAE)

5811 · Edición de libros

Corporate purpose

ESTUDIO DE GRABACION, PRODUCCION ARTISTICA AUDIO Y AUDIOVISUAL, REPRESENTACION Y MANAGEMENT...

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Martin Fernandez David100 %

Individual · ultimate beneficial owner · since 01/03/2011

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 02/03/2017· Registered 22/02/2017· I/A 4
  2. NombramientosPublished 02/03/2017· Registered 22/02/2017· I/A 4
  3. Cambio de domicilio socialPublished 02/03/2017· Registered 22/02/2017· I/A 4
  4. Ceses/DimisionesPublished 28/02/2017· Registered 20/02/2017· I/A 3
  5. NombramientosPublished 28/02/2017· Registered 20/02/2017· I/A 3
  6. Ceses/DimisionesPublished 09/10/2014· Registered 30/09/2014· I/A 2
  7. NombramientosPublished 09/10/2014· Registered 30/09/2014· I/A 2
  8. Cambio de denominación socialPublished 09/10/2014· Registered 30/09/2014· I/A 2
  9. Cambio de domicilio socialPublished 09/10/2014· Registered 30/09/2014· I/A 2
  10. ConstituciónPublished 01/03/2011· Registered 18/02/2011· I/A 1
  11. Declaración de unipersonalidadPublished 01/03/2011· Registered 18/02/2011· I/A 1
  12. NombramientosPublished 01/03/2011· Registered 18/02/2011· I/A 1

Changes

  1. 02/03/2017Cambio de domicilio social

    C/ DIEGO DE LEON 47 (MADRID)

  2. 28/02/2017Cambio de denominación social

    JOSELITO ENTERTEINMENT SL→CAE & PRESSMEDIA SL

  3. 09/10/2014Cambio de domicilio social

    C/ CAVANILLES Nº11 1ºA (MADRID)

  4. 01/03/2011Declaración de unipersonalidad

    MARTIN FERNANDEZ DAVID

Capital · events

  1. 01/03/2011Constitución
    Initial capital: 5 700,00 €

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. 02/03/2017#4272653
    Ceses/DimisionesNombramientosCambio de domicilio social
    CAE & PRESSMEDIA SL. Ceses/Dimisiones. Adm. Unico: RABADAN ALVAREZ MARIA. Nombramientos. Adm. Unico: MARTIN FERNANDEZ DAVID. Cambio de domicilio social. C/ DIEGO DE LEON 47 (MADRID). Datos registrales. T 28549 , F 133, S 8, H M 513977, I/A 4 (22.02.1…
  2. 28/02/2017#4267390
    Ceses/DimisionesNombramientos
    CAE & PRESSMEDIA SL. Ceses/Dimisiones. Adm. Solid.: MARTIN FERNANDEZ DAVID;RABADAN ALVAREZ MARIA. Nombramientos. Adm. Unico: RABADAN ALVAREZ MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único…
  3. 09/10/2014#3004413

    Company name: JOSELITO ENTERTEINMENT SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    JOSELITO ENTERTEINMENT SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARTIN FERNANDEZ DAVID. Nombramientos. Adm. Solid.: MARTIN FERNANDEZ DAVID;RABADAN ALVAREZ MARIA. Otros conceptos: Cambio del Organo de Administración: …
  4. 01/03/2011#1097858

    Company name: JOSELITO ENTERTEINMENT SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    JOSELITO ENTERTEINMENT SL. Constitución. Comienzo de operaciones: 10.02.11. Objeto social: ESTUDIO DE GRABACION, PRODUCCION ARTISTICA AUDIO Y AUDIOVISUAL, REPRESENTACION Y MANAGEMENT... Domicilio: C/ CASTELLO 101 1º C (MADRID). Capital: 5.700,00 Euro…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DIEGO DE LEON 47 (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Edición de libros — are listed together.

Prospect this sectorAll companies in this sector