STRAKER MEDIA SL

Hoja M413533

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Straker Grant Owen
Former name :
COMTRANSLATIONS ONLINE SL

Legal information

Legal information for STRAKER MEDIA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 23081 · Folio 36 · Hoja M413533
Former names
OLE STUDENT ONLINE SL2011-06-24
COMTRANSLATIONS ONLINE SL2013-02-15 → 2019-09-23
StatusVigente

Activity

STRAKER MEDIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 24 June 2011 to 23 September 2019, across 7 distinct types of filing.

Corporate purpose

Ofrecer cualquier tipo de traducciones.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
STRAKER MEDIA SLStraker Grant OwenStraker Grant OwenSTRAKER SPAIN SLSTRAKER SPAIN SL

Cap table · shareholdings

  • STRAKER SPAIN SL100 %

    Legal entity · since 29/03/2019 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
STRAKER MEDIA SLSTRAKER SPAIN SLSTRAKER SPAIN SL

Beneficial owner (UBO)

STRAKER SPAIN SL100 %Vigente

Legal entity · since 29/03/2019

Beneficial owner network map

2 nodes Person Company
STRAKER MEDIA SLSTRAKER SPAIN SLSTRAKER SPAIN SL

Registered actos

  1. Cambio de denominación socialPublished 23/09/2019· Registered 16/09/2019· I/A 10
  2. NombramientosPublished 28/05/2019· Registered 21/05/2019· I/A 9
  3. Modificaciones estatutariasPublished 28/05/2019· Registered 21/05/2019· I/A 8
  4. Declaración de unipersonalidadPublished 29/03/2019· Registered 22/03/2019· I/A 7
  5. Ceses/DimisionesPublished 28/03/2019· Registered 21/03/2019· I/A 6
  6. NombramientosPublished 28/03/2019· Registered 21/03/2019· I/A 6
  7. NombramientosPublished 25/03/2019· Registered 18/03/2019· I/A 5
  8. Cambio de domicilio socialPublished 23/09/2014· Registered 15/09/2014· I/A 4
  9. Cambio de domicilio socialPublished 15/02/2013· Registered 08/02/2013· I/A 3
  10. Cambio de denominación socialPublished 24/06/2011· Registered 09/06/2011· I/A 2
  11. Cambio de objeto socialPublished 24/06/2011· Registered 09/06/2011· I/A 2

Timeline (BORME)

  1. 23/09/2019#5587639

    Company name: COMTRANSLATIONS ONLINE SL

    Cambio de denominación social
    COMTRANSLATIONS ONLINE SL. Cambio de denominación social. STRAKER MEDIA SL. Datos registrales. T 23081 , F 36, S 8, H M 413533, I/A 10 (16.09.19).
  2. 28/05/2019#5415379

    Company name: COMTRANSLATIONS ONLINE SL

    Nombramientos
    COMTRANSLATIONS ONLINE SL. Nombramientos. Apoderado: DONOSO GARCIA FELICIANO. Datos registrales. T 23081 , F 35, S 8, H M 413533, I/A 9 (21.05.19).
  3. 28/05/2019#5415378

    Company name: COMTRANSLATIONS ONLINE SL

    Modificaciones estatutarias
    COMTRANSLATIONS ONLINE SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/3. Datos registrales. T 23081 , F 34, S 8, H M 413533, I/A 8 (21.05.19).
  4. 29/03/2019#5332284

    Company name: COMTRANSLATIONS ONLINE SL

    Declaración de unipersonalidad
    COMTRANSLATIONS ONLINE SL. Declaración de unipersonalidad. Socio único: STRAKER SPAIN SL. Datos registrales. T 23081 , F 34, S 8, H M 413533, I/A 7 (22.03.19).
  5. 28/03/2019#5329768

    Company name: COMTRANSLATIONS ONLINE SL

    Ceses/DimisionesNombramientos
    COMTRANSLATIONS ONLINE SL. Ceses/Dimisiones. Adm. Unico: GARCIA MARTIN CARLOS. Nombramientos. Adm. Unico: STRAKER GRANT OWEN. Datos registrales. T 23081 , F 34, S 8, H M 413533, I/A 6 (21.03.19).
  6. 25/03/2019#5322962

    Company name: COMTRANSLATIONS ONLINE SL

    Nombramientos
    COMTRANSLATIONS ONLINE SL. Nombramientos. Apoderado: ORTEGA IÑIGO JOKIN;SCUDAMORE JEREMY RICHARD. Datos registrales. T 23081 , F 34, S 8, H M 413533, I/A 5 (18.03.19).
  7. 23/09/2014#2978429

    Company name: COMTRANSLATIONS ONLINE SL

    Cambio de domicilio social
    COMTRANSLATIONS ONLINE SL. Cambio de domicilio social. C/ BRAVO MURILLO 153 1 E (MADRID). Datos registrales. T 23081 , F 33, S 8, H M 413533, I/A 4 (15.09.14).
  8. 15/02/2013#2129287

    Company name: COMTRANSLATIONS ONLINE SL

    Cambio de domicilio social
    COMTRANSLATIONS ONLINE SL. Cambio de domicilio social. C/ BRAVO MURILLO 377 3º B (MADRID). Datos registrales. T 23081 , F 33, S 8, H M 413533, I/A 3 ( 8.02.13).
  9. 24/06/2011#1273394

    Company name: OLE STUDENT ONLINE SL

    Cambio de denominación socialCambio de objeto social
    OLE STUDENT ONLINE SL. Cambio de denominación social. COMTRANSLATIONS ONLINE SL. Cambio de objeto social. Ofrecer cualquier tipo de traducciones. Datos registrales. T 23081 , F 33, S 8, H M 413533, I/A 2 ( 9.06.11).

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 addressC/ BRAVO MURILLO 153 1 E (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province