DADA MEDIA AUDIOVISUALES SL

Hoja M546291· NIF B86555018

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
753 500,00 €
Incorporation :
30/10/2012
Director :
Butterini Alonso Silvia Letizia

Legal information

Legal information for DADA MEDIA AUDIOVISUALES SL

NIF
Hoja registral
IRUS1000289374896
Legal formSociedad Limitada (SL)
Share capital753 500,00 €
Incorporation date30/10/2012
LocalityAlcobendas
Register referenceTomo 30355 · Folio 91 · Hoja M546291
StatusVigente

Activity

DADA MEDIA AUDIOVISUALES SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 30 October 2012. The Spanish commercial register has published 11 filings for this company, from 30 October 2012 to 10 April 2019, across 6 distinct types of filing. Its registered share capital is 753 500,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

COMPRA Y VENTA DE SOLARES, TERRENOS Y TODA CLASE DE FINCAS RUSTICAS, URBANAS, PISOS, LOCALES, APARTAMENTO E INMUEBLES EN GENERAL. LA URBANIZACION, PARCELACION.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
DADA MEDIA AUDIOVISUA…Butterini Alonso Silvia LetiziaButterini Alonso Sil…INVERSIONES Y DESARROLLO INDUSTRIAL EL NEVERO SLINVERSIONES Y DESARR…ADISAR-LITE SLADISAR-LITE SLADISAR DADA MEDIA SLADISAR DADA MEDIA SL

Registered actos

  1. Modificaciones estatutariasPublished 10/04/2019· Registered 03/04/2019· I/A 6
  2. NombramientosPublished 06/11/2018· Registered 26/10/2018· I/A 5
  3. Ceses/DimisionesPublished 06/11/2018· Registered 26/10/2018· I/A 4
  4. NombramientosPublished 06/11/2018· Registered 26/10/2018· I/A 4
  5. Modificaciones estatutariasPublished 06/11/2018· Registered 26/10/2018· I/A 4
  6. Ceses/DimisionesPublished 11/01/2017· Registered 03/01/2017· I/A 3
  7. NombramientosPublished 11/01/2017· Registered 03/01/2017· I/A 3
  8. Ampliación de capitalPublished 21/12/2012· Registered 13/12/2012· I/A 2
  9. Cambio de domicilio socialPublished 21/12/2012· Registered 13/12/2012· I/A 2
  10. ConstituciónPublished 30/10/2012· Registered 18/10/2012· I/A 1
  11. NombramientosPublished 30/10/2012· Registered 18/10/2012· I/A 1

Changes

  1. 10/04/2019Modificaciones estatutarias
  2. 06/11/2018Modificaciones estatutarias
  3. 21/12/2012Cambio de domicilio social

    C/ HALCON 5 (ALCOBENDAS)

Capital · events

  1. 21/12/2012Ampliación de capital
    Resulting capital: 753 500,00 € (+750 000,00 €)
  2. 30/10/2012Constitución
    Initial capital: 3 500,00 €

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)

  1. 10/04/2019#5350363
    Modificaciones estatutarias
    DADA MEDIA AUDIOVISUALES SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/10. Datos registrales. T 30355 , F 91, S 8, H M 546291, I/A 6 ( 3.04.19).
  2. 06/11/2018#5116676
    Nombramientos
    DADA MEDIA AUDIOVISUALES SL. Nombramientos. Apoderado: ARRIBAS GARRIDO DAVID. Datos registrales. T 30355 , F 90, S 8, H M 546291, I/A 5 (26.10.18).
  3. 06/11/2018#5116675
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DADA MEDIA AUDIOVISUALES SL. Ceses/Dimisiones. Adm. Unico: ARRIBAS GARRIDO DAVID. Nombramientos. Adm. Unico: BUTTERINI ALONSO SILVIA LETIZIA. Modificaciones estatutarias. HA QUEDADO MODIFICADO EL ARTICULO 21 DE LOS ESTATUTOS SOCIALES EN LO REFERENTE …
  4. 11/01/2017#4184210
    Ceses/DimisionesNombramientos
    DADA MEDIA AUDIOVISUALES SL. Ceses/Dimisiones. Adm. Solid.: ARRIBAS GARRIDO DAVID;GARCIA MUÑOZ DAVID. Nombramientos. Adm. Unico: ARRIBAS GARRIDO DAVID. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú…
  5. 21/12/2012#2048725
    Ampliación de capitalCambio de domicilio social
    DADA MEDIA AUDIOVISUALES SL. Ampliación de capital. Capital: 750.000,00 Euros. Resultante Suscrito: 753.500,00 Euros. Cambio de domicilio social. C/ HALCON 5 (ALCOBENDAS). Datos registrales. T 30355 , F 89, S 8, H M 546291, I/A 2 (13.12.12).
  6. 30/10/2012#1960046
    ConstituciónNombramientos
    DADA MEDIA AUDIOVISUALES SL. Constitución. Comienzo de operaciones: 26.09.12. Objeto social: COMPRA Y VENTA DE SOLARES, TERRENOS Y TODA CLASE DE FINCAS RUSTICAS, URBANAS, PISOS, LOCALES, APARTAMENTO E INMUEBLES EN GENERAL. LA URBANIZACION, PARCELACIO…

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 2012

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/ HALCON 5 (ALCOBENDAS), Alcobendas, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector