ENCINA MEDIA SL
Hoja M425085· NIF B84944370
- Registered address :
- Activity :
- Edición de periódicos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Nuñez Ovando Abel
Legal information
Legal information for ENCINA MEDIA SL
Activity
ENCINA MEDIA SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Edición de periódicos” (CNAE 5813). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
5813 · Edición de periódicos
Corporate purpose
SERVICIOS DE PUBLICADA PARA EMPRESAS Y PARTICULARES, EDICION, IMPRESION Y DISTRIBUCION DE LIBROS Y REVISTAS.
Directors and representatives
Directors
Current
- Nuñez Ovando AbelSince 13/12/2010Administrador Único
Directors network map
Cap table · shareholdings
- Nuñez Ovando Abel100 %
Individual · since 23/12/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Nuñez Ovando Abel100 %
Individual · ultimate beneficial owner · since 23/12/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/12/2010· Registered 13/12/2010· I/A 3
- Ceses/DimisionesPublished 23/12/2010· Registered 13/12/2010· I/A 2
- NombramientosPublished 23/12/2010· Registered 13/12/2010· I/A 2
- Modificaciones estatutariasPublished 23/12/2010· Registered 13/12/2010· I/A 2
- Cambio de objeto socialPublished 23/12/2010· Registered 13/12/2010· I/A 2
Changes
- 23/12/2010Cambio de objeto social
SERVICIOS DE PUBLICADA PARA EMPRESAS Y PARTICULARES, EDICION, IMPRESION Y DISTRIBUCION DE LIBROS Y REVISTAS.
- 23/12/2010Declaración de unipersonalidad
NUÑEZ OVANDO ABEL
- 23/12/2010Modificaciones estatutarias
Timeline (BORME)
- 23/12/2010#998867Declaración de unipersonalidad
ENCINA MEDIA SL. Declaración de unipersonalidad. Socio único: NUÑEZ OVANDO ABEL. Datos registrales. T 23688 , F 89, S 8, H M 425085, I/A 3 (13.12.10).
- 23/12/2010#998866Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
ENCINA MEDIA SL. Ceses/Dimisiones. Adm. Solid.: NUÑEZ OVANDO ABEL;FERNANDEZ RUIZ MARIA BELEN. Nombramientos. Adm. Unico: NUÑEZ OVANDO ABEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador ú…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Public
Certificate of powers of attorney
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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
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Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
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Contact details
Prospect
Spanish companies in the same line of business — Edición de periódicos — are listed together.