CARMEDIA VENTURES SL
Hoja M453161· NIF B85291334
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sieira Mucientes Victor Manuel
Legal information
Legal information for CARMEDIA VENTURES SL
Activity
CARMEDIA VENTURES SL is a Sociedad Limitada (SL) with its registered office in San Agustín del Guadalix (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 5 filings for this company, from 3 July 2009 to 29 April 2010, across 5 distinct types of filing.
Economic activity (CNAE)
7311 · Agencias de publicidad
Directors and representatives
Directors
Current
- Sieira Mucientes Victor ManuelSince 24/06/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/07/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sieira Mucientes Victor Manuel100 %
Individual · ultimate beneficial owner · since 03/07/2009
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 29/04/2010· Registered 19/04/2010· I/A 3
- Declaración de unipersonalidadPublished 03/07/2009· Registered 24/06/2009· I/A 2
- Ceses/DimisionesPublished 03/07/2009· Registered 24/06/2009· I/A 2
- NombramientosPublished 03/07/2009· Registered 24/06/2009· I/A 2
- Modificaciones estatutariasPublished 03/07/2009· Registered 24/06/2009· I/A 2
Changes
- 29/04/2010Ampliación del objeto social
AGENCIA DE MEDIOS DE AUTOMOCION, PRODUCTORA DE EVENTOS, PRODUCTORA DE VEHICULOS ESPECTACULARES, DISEÑO DE AUTOMOVILES, CREACION DE AUTOMOVILES, ROTULACION DE AUTOMOVILES, ALQUILER DE AUTOMOVILES Y OTROS.-
- 03/07/2009Declaración de unipersonalidad
SIEIRA MUCIENTES VICTOR MANUEL
- 03/07/2009Modificaciones estatutarias
Timeline (BORME)
- 29/04/2010#699514Ampliacion del objeto social
CARMEDIA VENTURES SL. Ampliacion del objeto social. AGENCIA DE MEDIOS DE AUTOMOCION, PRODUCTORA DE EVENTOS, PRODUCTORA DE VEHICULOS ESPECTACULARES, DISEÑO DE AUTOMOVILES, CREACION DE AUTOMOVILES, ROTULACION DE AUTOMOVILES, ALQUILER DE AUTOMOVILES Y O… - 03/07/2009#290465Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
CARMEDIA VENTURES SL. Declaración de unipersonalidad. Socio único: SIEIRA MUCIENTES VICTOR MANUEL. Ceses/Dimisiones. Adm. Solid.: SIEIRA MUCIENTES VICTOR MANUEL;MARTINEZ GLORIA ELENA. Nombramientos. Adm. Unico: SIEIRA MUCIENTES VICTOR MANUEL. Modific…
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
Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.