EDICIONES MULTIMEDIA CIRCULO SL
Hoja M357297· NIF B84037803
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 203 006,00 €
- Director :
- De La Peña Varela Gonzalo
Legal information
Legal information for EDICIONES MULTIMEDIA CIRCULO SL
Activity
EDICIONES MULTIMEDIA CIRCULO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 22 April 2015 to 20 June 2024, across 5 distinct types of filing. Its registered share capital is 203 006,00 €.
Economic activity (CNAE)
7491
Directors and representatives
Directors
Current
- De La Peña Varela GonzaloSince 25/11/2019Administrador Único
Former
- De Frias Y Wamba Carlos JavierCeased on 25/11/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/12/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De La Peña Varela Gonzalo100 %
Individual · ultimate beneficial owner · since 02/12/2019
Beneficial owner network map
Registered actos
Changes
- 20/06/2024Cambio de domicilio social
AVDA DE CONCHA ESPINA 5 1º IZ (MADRID)
- 02/12/2019Declaración de unipersonalidad
DE LA PEÑA VARELA GONZALO
Capital · events
- 22/04/2015Ampliación de capitalResulting capital: 203 006,00 € (+200 000,00 €)
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)
- 20/06/2024#8134382Cambio de domicilio social
EDICIONES MULTIMEDIA CIRCULO SL. Cambio de domicilio social. AVDA DE CONCHA ESPINA 5 1º IZ (MADRID). Datos registrales. S 8 , H M 357297, I/A 5 (13.06.24).
- 02/12/2019#5686174Declaración de unipersonalidad
EDICIONES MULTIMEDIA CIRCULO SL. Declaración de unipersonalidad. Socio único: DE LA PEÑA VARELA GONZALO. Datos registrales. T 20223 , F 72, S 8, H M 357297, I/A 4 (25.11.19).
- 02/12/2019#5686173Ceses/DimisionesNombramientos
EDICIONES MULTIMEDIA CIRCULO SL. Ceses/Dimisiones. Adm. Unico: DE FRIAS Y WAMBA CARLOS JAVIER. Nombramientos. Adm. Unico: DE LA PEÑA VARELA GONZALO. Datos registrales. T 20223 , F 72, S 8, H M 357297, I/A 3 (25.11.19).
- 22/04/2015#3291958Ampliación de capital
EDICIONES MULTIMEDIA CIRCULO SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 203.006,00 Euros. Datos registrales. T 20223 , F 71, S 8, H M 357297, I/A 2 (15.04.15).
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
Prospect
Spanish companies in the same line of business — CNAE 7491 — are listed together.