EDRA MEDIA IBERIA SL
Hoja M808536
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/12/2023
- Director :
- Albonetti Giorgio
Legal information
Legal information for EDRA MEDIA IBERIA SL
Activity
EDRA MEDIA IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 December 2023. The Spanish commercial register has published 4 filings for this company, from 4 December 2023 to 12 December 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
a) La edición, la distribución y comerdalización de revistas, libros. diarios y bases de datos. b) La organización de cursos de formación, presenciales y/u on-line y congresos. c) La prestación de servidos de publicidad, marketing, relaciones públicas y promoción de ventas, estudio fotográfico, ar.
Directors and representatives
Directors
Current
- Albonetti GiorgioSince 27/11/2023Administrador Único
Authorised representatives
Current
- Zanone FedericoSince 03/12/2023Apoderado
- Romana Imbrighi FrancescaSince 03/12/2023Apoderado
Directors network map
Cap table · shareholdings
- LSWR ESPAÑA SL100 %
Legal entity · since 04/12/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LSWR ESPAÑA SL100 %Vigente
Legal entity · since 04/12/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 12/12/2023· Registered 03/12/2023· I/A 2
- ConstituciónPublished 04/12/2023· Registered 27/11/2023· I/A 1
- Declaración de unipersonalidadPublished 04/12/2023· Registered 27/11/2023· I/A 1
- NombramientosPublished 04/12/2023· Registered 27/11/2023· I/A 1
Capital · events
- 04/12/2023ConstituciónInitial capital: 3 000,00 €
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)
- 12/12/2023#7835346Nombramientos
EDRA MEDIA IBERIA SL. Nombramientos. Apoderado: ROMANA IMBRIGHI FRANCESCA;ZANONE FEDERICO. Datos registrales. T 46014 , F 158, S 8, H M 808536, I/A 2 ( 3.12.23).
- 04/12/2023#7825134ConstituciónDeclaración de unipersonalidadNombramientos
EDRA MEDIA IBERIA SL. Constitución. Comienzo de operaciones: 16.11.23. Objeto social: a) La edición, la distribución y comerdalización de revistas, libros. diarios y bases de datos. b) La organización de cursos de formación, presenciales y/u on-line …
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 2023
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 — Madrid — are listed together, with their address.