COLPIX MEDIA SL
Hoja M473304· NIF B85585123
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 05/01/2009
- Director :
- Koch Garcia Maria De Las Nieves
Legal information
Legal information for COLPIX MEDIA SL
Activity
COLPIX MEDIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 January 2009. The Spanish commercial register has published 7 filings for this company, from 5 January 2009 to 5 November 2010, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
SERVICIOS DE PUBLICIDAD, PROMOCION, MARKETING, RELACIONES PUBLICAS Y SIMILARES.
Directors and representatives
Directors
Current
- Koch Garcia Maria De Las NievesSince 22/10/2010Administrador Único
Former
- Sanchez Dominguez Miguel AngelCeased on 22/10/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/11/2010· Registered 22/10/2010· I/A 2
- NombramientosPublished 05/11/2010· Registered 22/10/2010· I/A 2
- Modificaciones estatutariasPublished 05/11/2010· Registered 22/10/2010· I/A 2
- Cambio de domicilio socialPublished 05/11/2010· Registered 22/10/2010· I/A 2
- ConstituciónPublished 05/01/2009· Registered 22/12/2008· I/A 1
- NombramientosPublished 05/01/2009· Registered 22/12/2008· I/A 1
Changes
- 05/11/2010Cambio de domicilio social
C/ JERONIMA LLORENTE 16 - LOCAL (MADRID)
- 05/11/2010Modificaciones estatutarias
Capital · events
- 05/01/2009ConstituciónInitial capital: 3 010,00 €
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)
- 05/11/2010#934890Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
COLPIX MEDIA SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ DOMINGUEZ MIGUEL ANGEL. Nombramientos. Adm. Unico: KOCH GARCIA MARIA DE LAS NIEVES. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ JERONIMA… - 09/10/2009#414939
COLPIX MEDIA SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 1&, EL COMIENZO DE OPERACIONES DE LA SOCIEDAD, SIENDO EL CORRECTO EL 1 DE ENERO DE 2009. Datos registrales. T 26267 , F 69, S 8, H M 473304, I/A 1 (22.12.08).
- 05/01/2009#10389962ConstituciónNombramientos
COLPIX MEDIA SL. Constitución. Comienzo de operaciones: 11.12.08. Objeto social: SERVICIOS DE PUBLICIDAD, PROMOCION, MARKETING, RELACIONES PUBLICAS Y SIMILARES. Domicilio: C/ ISLA MALAITA, 7 - 10º B (MADRID). Capital: 3.010,00 Euros. Nombramientos. A…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.