ELEMENTS MEDIA SOCIEDAD LIMITADA

Hoja BI60373· NIF B95686549

VigenteBizkaia
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
07/06/2012
Director :
Marzo Ortega Gloria

Legal information

Legal information for ELEMENTS MEDIA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069777895
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date07/06/2012
Register referenceTomo 5285 · Folio 169 · Hoja BI60373
StatusVigente

Activity

ELEMENTS MEDIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 7 June 2012. The Spanish commercial register has published 6 filings for this company, from 7 June 2012 to 16 November 2017, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

Crear y comercializar contenidos informaticos, sean digitales o no.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ELEMENTS MEDIA SOCIED…Marzo Ortega GloriaMarzo Ortega GloriaELEMENTS COMUNICACION INTERACTIVA GAGL SOCIEDAD LIMITADA EN LIQUIDACIONELEMENTS COMUNICACIO…

Registered actos

  1. Ceses/DimisionesPublished 16/11/2017· Registered 31/10/2017· I/A 3
  2. NombramientosPublished 16/11/2017· Registered 31/10/2017· I/A 3
  3. Ceses/DimisionesPublished 04/02/2015· Registered 19/01/2015· I/A 2
  4. NombramientosPublished 04/02/2015· Registered 19/01/2015· I/A 2
  5. ConstituciónPublished 07/06/2012· Registered 22/05/2012· I/A 1
  6. NombramientosPublished 07/06/2012· Registered 22/05/2012· I/A 1

Capital · events

  1. 07/06/2012Constitución
    Initial capital: 3 006,00 €

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)

  1. 16/11/2017#4622294
    Ceses/DimisionesNombramientos
    ELEMENTS MEDIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: NAVIA GARCIA CARLOS FELIX. Nombramientos. Adm. Unico: MARZO ORTEGA GLORIA. Datos registrales. T 5285 , F 169, S 8, H BI 60373, I/A 3 (31.10.17).
  2. 04/02/2015#3176277
    Ceses/DimisionesNombramientos
    ELEMENTS MEDIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARZO ORTEGA GLORIA. Nombramientos. Adm. Unico: NAVIA GARCIA CARLOS FELIX. Datos registrales. T 5285 , F 169, S 8, H BI 60373, I/A 2 (19.01.15).
  3. 07/06/2012#1759841
    ConstituciónNombramientos
    ELEMENTS MEDIA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.05.12. Objeto social: Crear y comercializar contenidos informaticos, sean digitales o no. Domicilio: C/ MUXIKE AURREKOA 20 1 B (GETXO). Capital: 3.006,00 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 2012

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/ MUXIKE AURREKOA 20 1 B (GETXO), Bizkaia
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 — Agencias de publicidad — are listed together.

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