CONEXO MEDIA SL
Hoja VA25661· NIF B47708144
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,00 €
- Incorporation :
- 08/05/2013
- Director :
- Velasco Barrios Marta Maria
Legal information
Legal information for CONEXO MEDIA SL
Activity
CONEXO MEDIA SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). It was incorporated on 8 May 2013. The Spanish commercial register has published 4 filings for this company, from 8 May 2013 to 22 April 2019, across 3 distinct types of filing. Its registered share capital is 3 005,00 €.
Economic activity (CNAE)
4650
Corporate purpose
Compraventa de material eléctrico de telecomunicaciones; transformación dematerial eléctrico; compraventa de inmuebles; gestión de franquicias; comercio al por mayor de mercaderías.
Directors and representatives
Directors
Current
- Velasco Barrios Marta MariaSince 29/04/2013Administrador Único
Authorised representatives
Current
- Redondo Santana Miguel AngelSince 11/04/2019Apoderado Solidario
- Redondo Santana Francisco JavierSince 11/04/2019Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 08/05/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Velasco Barrios Marta Maria100 %
Individual · ultimate beneficial owner · since 08/05/2013
Beneficial owner network map
Registered actos
- NombramientosPublished 22/04/2019· Registered 11/04/2019· I/A 2
- ConstituciónPublished 08/05/2013· Registered 29/04/2013· I/A 1
- Declaración de unipersonalidadPublished 08/05/2013· Registered 29/04/2013· I/A 1
- NombramientosPublished 08/05/2013· Registered 29/04/2013· I/A 1
Changes
- 08/05/2013Declaración de unipersonalidad
VELASCO BARRIOS MARTA MARIA
Capital · events
- 08/05/2013ConstituciónInitial capital: 3 005,00 €
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)
- 22/04/2019#5366057Nombramientos
CONEXO MEDIA SL. Nombramientos. Apo.Sol.: REDONDO SANTANA MIGUEL ANGEL;REDONDO SANTANA FRANCISCO JAVIER. Datos registrales. T 1440 , F 117, S 8, H VA 25661, I/A 2 (11.04.19).
- 08/05/2013#2263386ConstituciónDeclaración de unipersonalidadNombramientos
CONEXO MEDIA SL. Constitución. Comienzo de operaciones: 25.04.13. Objeto social: Compraventa de material eléctrico de telecomunicaciones; transformación dematerial eléctrico; compraventa de inmuebles; gestión de franquicias; comercio al por mayor de …
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 2013
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 — CNAE 4650 — are listed together.