DOSISMEDIA ESTUDIO, S.L
Hoja VI12276· NIF B01416403
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Hermosilla Martinez Carlos
Legal information
Legal information for DOSISMEDIA ESTUDIO, S.L
Activity
DOSISMEDIA ESTUDIO, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. The Spanish commercial register has published 8 filings for this company, from 24 September 2012 to 20 September 2024, across 3 distinct types of filing.
Economic activity (CNAE)
6290
Directors and representatives
Directors
Current
- Hermosilla Martinez CarlosSince 12/09/2024Administrador Único
Former
- Garagalza Martinez De Cripan LeireCeased on 12/09/2024Administrador MancomunadoAdministrador Solidario
- Garagalza Martinez De Cripan SusanaCeased on 12/09/2024Administrador MancomunadoAdministrador Solidario
- Foronda Oquina EnriqueCeased on 05/09/2012Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/09/2024· Registered 12/09/2024· I/A 5
- NombramientosPublished 20/09/2024· Registered 12/09/2024· I/A 5
- Modificaciones estatutariasPublished 20/09/2024· Registered 12/09/2024· I/A 5
- Ceses/DimisionesPublished 24/09/2012· Registered 05/09/2012· I/A 3
- NombramientosPublished 24/09/2012· Registered 05/09/2012· I/A 3
- Modificaciones estatutariasPublished 24/09/2012· Registered 05/09/2012· I/A 3
- Ceses/DimisionesPublished 24/09/2012· Registered 05/09/2012· I/A 2
- NombramientosPublished 24/09/2012· Registered 05/09/2012· I/A 2
Changes
- 20/09/2024Modificaciones estatutarias
- 24/09/2012Modificaciones estatutarias
Timeline (BORME)
- 20/09/2024#8259715Ceses/DimisionesNombramientosModificaciones estatutarias
DOSISMEDIA ESTUDIO, S.L. Ceses/Dimisiones. Adm. Solid.: GARAGALZA MARTINEZ DE CRIPAN LEIRE;GARAGALZA MARTINEZ DE CRIPAN SUSANA. Nombramientos. Adm. Unico: HERMOSILLA MARTINEZ CARLOS. Modificaciones estatutarias. Artículo 6º - El capital social . Art.… - 24/09/2012#1904319Ceses/DimisionesNombramientosModificaciones estatutarias
DOSISMEDIA ESTUDIO, S.L. Ceses/Dimisiones. Adm. Mancom.: FORONDA OQUINA ENRIQUE;GARAGALZA MARTINEZ DE CRIPAN LEIRE;GARAGALZA MARTINEZ DE CRIPAN SUSANA. Nombramientos. Adm. Solid.: GARAGALZA MARTINEZ DE CRIPAN LEIRE;GARAGALZA MARTINEZ DE CRIPAN SUSANA… - 24/09/2012#1904318Ceses/DimisionesNombramientos
DOSISMEDIA ESTUDIO, S.L. Ceses/Dimisiones. Adm. Mancom.: HERMOSILLA MARTINEZ CARLOS. Nombramientos. Adm. Mancom.: GARAGALZA MARTINEZ DE CRIPAN LEIRE;GARAGALZA MARTINEZ DE CRIPAN SUSANA. Otros conceptos: Se modifica el artículo 14º estatutario, en cua…
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6290 — are listed together.