DAW MEDIA SL
Hoja M433455· NIF B85034965
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Gutierrez Juan Carlos
Legal information
Legal information for DAW MEDIA SL
Activity
DAW MEDIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). The Spanish commercial register has published 4 filings for this company, from 3 March 2011 to 8 August 2012, across 4 distinct types of filing.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Directors and representatives
Directors
Current
- Garcia Gutierrez Juan CarlosSince 21/02/2011Administrador Único
Former
- Llaneza Caruana Maria ElenaCeased on 21/02/2011Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 08/08/2012· Registered 26/07/2012· I/A 3
- Cambio de domicilio socialPublished 08/08/2012· Registered 26/07/2012· I/A 3
- Ceses/DimisionesPublished 03/03/2011· Registered 21/02/2011· I/A 2
- NombramientosPublished 03/03/2011· Registered 21/02/2011· I/A 2
Changes
- 08/08/2012Cambio de domicilio social
C/ RIO ESLA, NUMERO 25 (MADRID)
- 08/08/2012Modificaciones estatutarias
Timeline (BORME)
- 08/08/2012#1851455Modificaciones estatutariasCambio de domicilio social
DAW MEDIA SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 10º DE LOS ESTATUTOS SOCIALES, A FINDE HACER RETRIBUIDO EL CARGO DE ADMINISTRADOR.. Cambio de domicilio social. C/ RIO ESLA, NUMERO 25 (MADRID). Datos registrales. T 24123 , F 32, S 8… - 03/03/2011#1102271Ceses/DimisionesNombramientos
DAW MEDIA SL. Ceses/Dimisiones. Adm. Unico: LLANEZA CARUANA MARIA ELENA. Nombramientos. Adm. Unico: GARCIA GUTIERREZ JUAN CARLOS. Datos registrales. T 24123 , F 31, S 8, H M 433455, I/A 2 (21.02.11).
Official documents
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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
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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
Prospect
Spanish companies in the same line of business — Comercio al por menor por correspondencia o Internet — are listed together.