DOWN UNDER MEDIA SL

Hoja M212922· NIF B82014440

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Director :
De Santiago Gomez Natalia Ana

Legal information

Legal information for DOWN UNDER MEDIA SL

NIF
Hoja registral
IRUS1000260766046
Legal formSociedad Limitada (SL)
Register referenceTomo 13158 · Folio 89 · Hoja M212922
StatusVigente

Activity

DOWN UNDER MEDIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 6 filings for this company, from 8 July 2011 to 7 November 2013, across 4 distinct types of filing.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
DOWN UNDER MEDIA SLDe Santiago Gomez Natalia AnaDe Santiago Gomez Na…GOLD BLACK INVESTMENTS SAGOLD BLACK INVESTMEN…CASA DE PAPEL SLCASA DE PAPEL SLLUCEN SLLUCEN SL

Registered actos

  1. Cambio de domicilio socialPublished 07/11/2013· Registered 30/10/2013· I/A 7
  2. Ampliacion del objeto socialPublished 03/11/2011· Registered 21/10/2011· I/A 6
  3. NombramientosPublished 02/11/2011· Registered 20/10/2011· I/A 5
  4. NombramientosPublished 08/07/2011· Registered 28/06/2011· I/A 4
  5. Ceses/DimisionesPublished 08/07/2011· Registered 28/06/2011· I/A 3
  6. NombramientosPublished 08/07/2011· Registered 28/06/2011· I/A 3

Changes

  1. 07/11/2013Cambio de domicilio social

    C/ CAPITAN HAYA 16 (MADRID)

  2. 03/11/2011Ampliación del objeto social

    La realizacion de actividades que consistan en la mediacion entre los viajeros y personas juridicas autorizadas para prestar servicios de las actividades propias y exclusivas de Agencias de Viajes.

Timeline (BORME)

  1. 07/11/2013#2526562
    Cambio de domicilio social
    DOWN UNDER MEDIA SL. Cambio de domicilio social. C/ CAPITAN HAYA 16 (MADRID). Datos registrales. T 13158 , F 89, S 8, H M 212922, I/A 7 (30.10.13).
  2. 03/11/2011#1440811
    Ampliacion del objeto social
    DOWN UNDER MEDIA SL. Ampliacion del objeto social. La realizacion de actividades que consistan en la mediacion entre los viajeros y personas juridicas autorizadas para prestar servicios de las actividades propias y exclusivas de Agencias de Viajes. D…
  3. 02/11/2011#1439275
    Nombramientos
    DOWN UNDER MEDIA SL. Nombramientos. Apoderado: DE SANTIAGO BARTOLOME JOSE CARLOS. Datos registrales. T 13158 , F 88, S 8, H M 212922, I/A 5 (20.10.11).
  4. 08/07/2011#1293475
    Nombramientos
    DOWN UNDER MEDIA SL. Nombramientos. Apoderado: SANTIAGO BARTOLOME JOSE CARLOS. Datos registrales. T 13158 , F 88, S 8, H M 212922, I/A 4 (28.06.11).
  5. 08/07/2011#1293474
    Ceses/DimisionesNombramientos
    DOWN UNDER MEDIA SL. Ceses/Dimisiones. Adm. Unico: DE SANTIAGO BARTOLOME JOSE CARLOS. Nombramientos. Adm. Unico: DE SANTIAGO GOMEZ NATALIA ANA. Datos registrales. T 13158 , F 88, S 8, H M 212922, I/A 3 (28.06.11).

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/ CAPITAN HAYA 16 (MADRID), 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 — Actividades de las agencias de viajes — are listed together.