CEBRA MEDIA SOLUTIONS SL
Hoja PM76431· NIF B57910416
- Registered address :
- Activity :
- Portales web
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/06/2015
- Director :
- Göbl Martina
Legal information
Legal information for CEBRA MEDIA SOLUTIONS SL
Activity
CEBRA MEDIA SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Portales web” (CNAE 6312). It was incorporated on 10 June 2015. The Spanish commercial register has published 4 filings for this company, from 10 June 2015 to 21 September 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6312 · Portales web
Corporate purpose
Además de los que se relacionan seguidamente, tendrá por actividad principal la correspondiente al -código CNAE 6312-: Portales web. 1. Sitios de Internet para la propia empresa y otras empresas, portales completos tales como comunidades de usuarios -comunidades web-, plataformas inmobiliarias y tie.
Directors and representatives
Directors
Current
- Göbl MartinaSince 01/06/2015Administrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
- Gobl Martina100 %
Individual · since 10/06/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gobl Martina100 %
Individual · ultimate beneficial owner · since 10/06/2015
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 21/09/2021· Registered 13/09/2021· I/A 2
- ConstituciónPublished 10/06/2015· Registered 01/06/2015· I/A 1
- Declaración de unipersonalidadPublished 10/06/2015· Registered 01/06/2015· I/A 1
- NombramientosPublished 10/06/2015· Registered 01/06/2015· I/A 1
Changes
- 21/09/2021Modificaciones estatutarias
- 10/06/2015Declaración de unipersonalidad
GOBL MARTINA
Capital · events
- 10/06/2015ConstituciónInitial 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)
- 21/09/2021#6609964Modificaciones estatutarias
CEBRA MEDIA SOLUTIONS SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Carácter retribuido del cargo de Administrador, y, en su consecuencia, se adiciona el artículo 16º bis a los Estatutos Sociales. Datos registrales. T 2615 , F 88, S 8, H P… - 10/06/2015#3358486ConstituciónDeclaración de unipersonalidadNombramientos
CEBRA MEDIA SOLUTIONS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 13.04.15. Objeto social: Además de los que se relacionan seguidamente, tendrá por actividad principal la correspondiente al -código CNAE 6312-: Portales web. 1. …
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 2015
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 — Portales web — are listed together.