CANALESTERRA-MEDIA SL

Hoja CA36759

VigenteCádiz
Legal form :
Sociedad Limitada (SL)
Share capital :
103 006,00 €
Director :
MANGUSTA CAPITAL SL

Legal information

Legal information for CANALESTERRA-MEDIA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital103 006,00 €
Register referenceTomo 1889 · Folio 29 · Hoja CA36759
StatusVigente

Activity

CANALESTERRA-MEDIA SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. The Spanish commercial register has published 11 filings for this company, from 25 January 2011 to 13 January 2021, across 5 distinct types of filing. Its registered share capital is 103 006,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
CANALESTERRA-MEDIA SLMANGUSTA CAPITAL SLMANGUSTA CAPITAL SLEDICIONES TROFEO SLEDICIONES TROFEO SLCANALESTERRA-MEDIA SLCANALESTERRA-MEDIA SLESTUDIO 16 PRODUCCIONES SLESTUDIO 16 PRODUCCIO…LINX MARKETING ESPAÑA SLLINX MARKETING ESPAÑ…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
CANALESTERRA-MEDIA SLMANGUSTA CAPITAL SLMANGUSTA CAPITAL SLEDICIONES TROFEO SLEDICIONES TROFEO SLESTUDIO 16 PRODUCCIONES SLESTUDIO 16 PRODUCCIO…LINX MARKETING ESPAÑA SLLINX MARKETING ESPAÑ…

Beneficial owner (UBO)

MANGUSTA CAPITAL SL100 %Vigente

Legal entity · since 13/01/2021

Beneficial owner network map

5 nodes Person Company
CANALESTERRA-MEDIA SLMANGUSTA CAPITAL SLMANGUSTA CAPITAL SLEDICIONES TROFEO SLEDICIONES TROFEO SLESTUDIO 16 PRODUCCIONES SLESTUDIO 16 PRODUCCIO…LINX MARKETING ESPAÑA SLLINX MARKETING ESPAÑ…

Registered actos

  1. Declaración de unipersonalidadPublished 13/01/2021· Registered 04/01/2021· I/A 5
  2. Ceses/DimisionesPublished 13/01/2021· Registered 04/01/2021· I/A 6
  3. NombramientosPublished 13/01/2021· Registered 04/01/2021· I/A 6
  4. Modificaciones estatutariasPublished 13/01/2021· Registered 04/01/2021· I/A 6
  5. Ceses/DimisionesPublished 22/02/2012· Registered 07/02/2012· I/A 4
  6. NombramientosPublished 22/02/2012· Registered 07/02/2012· I/A 4
  7. Modificaciones estatutariasPublished 22/02/2012· Registered 07/02/2012· I/A 4
  8. Ceses/DimisionesPublished 25/01/2011· Registered 13/01/2011· I/A 3
  9. NombramientosPublished 25/01/2011· Registered 13/01/2011· I/A 3
  10. Modificaciones estatutariasPublished 25/01/2011· Registered 13/01/2011· I/A 3
  11. Ampliación de capitalPublished 25/01/2011· Registered 13/01/2011· I/A 2

Capital · events

  1. 25/01/2011Ampliación de capital
    Resulting capital: 103 006,00 € (+100 000,00 €)

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)

  1. 13/01/2021#6199198
    Declaración de unipersonalidad
    CANALESTERRA-MEDIA SL. Declaración de unipersonalidad. Socio único: MANGUSTA CAPITAL SL. Datos registrales. T 1889 , F 29, S 8, H CA 36759, I/A 5 ( 4.01.21).
  2. 13/01/2021#6199197
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CANALESTERRA-MEDIA SL. Ceses/Dimisiones. Adm. Unico: MATEOS DE BONILLA MANUEL MARIA. Nombramientos. Adm. Unico: MANGUSTA CAPITAL SL. Modificaciones estatutarias. Modificación artículo 10º de los estatutos sociales. Datos registrales. T 1889 , F 29, S…
  3. 22/02/2012#1605129
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CANALESTERRA-MEDIA SL. Ceses/Dimisiones. Adm. Solid.: MATEOS DE LA CALLE MANUEL;GARAU OLIVER PEDRO ANTONIO. Nombramientos. Adm. Unico: MATEOS DE BONILLA MANUEL MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores s…
  4. 25/01/2011#1034117
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CANALESTERRA-MEDIA SL. Ceses/Dimisiones. Adm. Unico: MATEOS DE BONILLA MANUEL MARIA. Nombramientos. Adm. Solid.: MATEOS DE LA CALLE MANUEL;GARAU OLIVER PEDRO ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador úni…
  5. 25/01/2011#1034116
    Ampliación de capital
    CANALESTERRA-MEDIA SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.006,00 Euros. Datos registrales. T 1889 , F 28, S 8, H CA 36759, I/A 2 (13.01.11).

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

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 addressCádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.

Prospect this province