DUAL MEDIOS SL
Hoja CO30010· NIF B14884944
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 14/06/2010
- Director :
- Valenzuela Valenzuela Jose Amador
Legal information
Legal information for DUAL MEDIOS SL
Activity
DUAL MEDIOS SL is a Sociedad Limitada (SL) with its registered office in El Guijo (Córdoba, Andalucía). It was incorporated on 14 June 2010. The Spanish commercial register has published 9 filings for this company, from 14 June 2010 to 25 November 2016, across 4 distinct types of filing. Its registered share capital is 3 020,00 €.
Corporate purpose
Edición de contenidos audiovisuales, alquiler de equipos audiovisuales y agencia de publicidad.
Directors and representatives
Directors
Current
- Valenzuela Valenzuela Jose AmadorSince 05/09/2012Administrador Único
Former
- Parraga Montes GuillermoCeased on 05/09/2012Administrador Único
- Baena Ruiz RafaelCeased on 23/01/2012Administrador Único
Authorised representatives
Current
- Garcia Roman Jose FranciscoSince 09/02/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · since 13/09/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Valenzuela Valenzuela Jose Amador100 %
Individual · ultimate beneficial owner · since 13/09/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/09/2012· Registered 05/09/2012· I/A 4
- Ceses/DimisionesPublished 13/09/2012· Registered 05/09/2012· I/A 4
- NombramientosPublished 13/09/2012· Registered 05/09/2012· I/A 4
- NombramientosPublished 20/02/2012· Registered 09/02/2012· I/A 3
- Ceses/DimisionesPublished 01/02/2012· Registered 23/01/2012· I/A 2
- NombramientosPublished 01/02/2012· Registered 23/01/2012· I/A 2
- ConstituciónPublished 14/06/2010· Registered 03/06/2010· I/A 1
- NombramientosPublished 14/06/2010· Registered 03/06/2010· I/A 1
Changes
- 13/09/2012Declaración de unipersonalidad
VALENZUELA VALENZUELA JOSE AMADOR
Capital · events
- 14/06/2010ConstituciónInitial capital: 3 020,00 €
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)
- 25/11/2016#4126263
DUAL MEDIOS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2182 , F 151, S 8, H CO 30010, I/A 1 H (15.11.16).
- 13/09/2012#1891863Declaración de unipersonalidadCeses/DimisionesNombramientos
DUAL MEDIOS SL. Declaración de unipersonalidad. Socio único: VALENZUELA VALENZUELA JOSE AMADOR. Ceses/Dimisiones. Adm. Unico: PARRAGA MONTES GUILLERMO. Nombramientos. Adm. Unico: VALENZUELA VALENZUELA JOSE AMADOR. Datos registrales. T 2182 , F 154, S… - 20/02/2012#1600631Nombramientos
DUAL MEDIOS SL. Nombramientos. Apoderado: GARCIA ROMAN JOSE FRANCISCO. Datos registrales. T 2182 , F 153, S 8, H CO 30010, I/A 3 ( 9.02.12).
- 01/02/2012#1568125Ceses/DimisionesNombramientos
DUAL MEDIOS SL. Ceses/Dimisiones. Adm. Unico: BAENA RUIZ RAFAEL. Nombramientos. Adm. Unico: PARRAGA MONTES GUILLERMO. Datos registrales. T 2182 , F 153, S 8, H CO 30010, I/A 2 (23.01.12).
- 14/06/2010#761043ConstituciónNombramientos
DUAL MEDIOS SL. Constitución. Comienzo de operaciones: 4.02.10. Objeto social: Edición de contenidos audiovisuales, alquiler de equipos audiovisuales y agencia de publicidad. Domicilio: C/ REAL 14 (GUIJO (EL)). Capital: 3.020,00 Euros. Nombramientos.…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.