CAÑADA GESTION DE MEDIOS SL
Hoja AL14645· NIF B04361705
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- ROMAN CALERO INVERSIONES SL, Iglesias Hernandez David, GIL SANCHEZ INVERSIONES SL
Legal information
Legal information for CAÑADA GESTION DE MEDIOS SL
Activity
CAÑADA GESTION DE MEDIOS SL is a Sociedad Limitada (SL) with its registered office in Roquetas de Mar (Almería, Andalucía). The Spanish commercial register has published 6 filings for this company, from 13 May 2010 to 12 June 2013, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- ROMAN CALERO INVERSIONES SLAdministrador solidarioAdministrador Solidario
- Iglesias Hernandez DavidAdministrador solidarioAdministrador Solidario
- GIL SANCHEZ INVERSIONES SLAdministrador solidarioAdministrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/05/2010· Registered 30/04/2010· I/A 7
- NombramientosPublished 13/05/2010· Registered 30/04/2010· I/A 7
- Modificaciones estatutariasPublished 13/05/2010· Registered 30/04/2010· I/A 7
- Ampliacion del objeto socialPublished 13/05/2010· Registered 30/04/2010· I/A 7
- Cambio de domicilio socialPublished 13/05/2010· Registered 30/04/2010· I/A 7
Changes
- 13/05/2010Ampliación del objeto social
La venta y alquiler de vídeos, programas de ordenador, videojuegos y de toda clase de soportes audiovisuales en todos sus formatos, la prestación de serivicios y el alquiler de dispositivos para la conexión a internet y a todo tipo de redes informáticas, el comercio al por menor de toda clase de ar.
- 13/05/2010Cambio de domicilio social
C/ COSTA CALIDA 24 - AGAUDULCE (ROQUETAS DE MAR)
- 13/05/2010Modificaciones estatutarias
Timeline (BORME)
- 12/06/2013#2319805
CAÑADA GESTION DE MEDIOS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 579 , F 186, S 8, H AL 14645, I/A 7n ( 4.06.13).
- 13/05/2010#717165Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
CAÑADA GESTION DE MEDIOS SL. Ceses/Dimisiones. Adm. Unico: IGLESIAS HERNANDEZ DAVID. Nombramientos. Adm. Solid.: IGLESIAS HERNANDEZ DAVID;ROMAN CALERO INVERSIONES SL;GIL SANCHEZ INVERSIONES SL. Modificaciones estatutarias. Cambio del Organo de Admini…
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.
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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).
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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.
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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 — Almería — are listed together, with their address.