EURO TEC MEDIA SL

Hoja M714896· NIF B66650540

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Groisman Samuel Edgardo
Former name :
GIGAMEDIA SOCIEDAD LIMITADA

Legal information

Legal information for EURO TEC MEDIA SL

NIF
Hoja registral
IRUS1000305239253
Legal formSociedad Limitada (SL)
Register referenceTomo 40237 · Folio 117 · Hoja M714896
Former names
GIGAMEDIA SOCIEDAD LIMITADA2020-02-27 → 2020-08-07
StatusVigente

Activity

EURO TEC MEDIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 6 filings for this company, from 27 February 2020 to 30 May 2022, across 5 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
EURO TEC MEDIA SLGroisman Samuel EdgardoGroisman Samuel Edga…SMART REPAIR TECHNOLOGY SLSMART REPAIR TECHNOL…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Groisman Samuel Edgardo100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 30/05/2022· Registered 23/05/2022· I/A 6
  2. Ceses/DimisionesPublished 24/05/2022· Registered 17/05/2022· I/A 4
  3. NombramientosPublished 24/05/2022· Registered 17/05/2022· I/A 4
  4. Cambio de denominación socialPublished 07/08/2020· Registered 31/07/2020· I/A 3
  5. Cambio de domicilio socialPublished 27/02/2020· Registered 20/02/2020· I/A 2

Changes

  1. 24/05/2022Cambio de denominación social

    GIGAMEDIA SOCIEDAD LIMITADA→EURO TEC MEDIA SL

  2. 27/02/2020Cambio de domicilio social

    C/ ISABEL COLBRAND 6 - 5ª PLANTA (MADRID)

Timeline (BORME)

  1. 30/05/2022#6989788
    Nombramientos
    EURO TEC MEDIA SL. Nombramientos. Apoderado: GROISMAN WILENSKY LEONARDO-ARIEL. Datos registrales. T 40237 , F 117, S 8, H M 714896, I/A 6 (23.05.22).
  2. 30/05/2022#6989787
    Cambio de identidad del socio único
    EURO TEC MEDIA SL. Sociedad unipersonal. Cambio de identidad del socio único: GROISMAN SAMUEL EDGARDO. Datos registrales. T 40237 , F 117, S 8, H M 714896, I/A 5 (23.05.22).
  3. 24/05/2022#6978542
    Ceses/DimisionesNombramientos
    EURO TEC MEDIA SL. Ceses/Dimisiones. Adm. Unico: GROISMAN WILENSKY LEONARDO-ARIEL. Nombramientos. Adm. Unico: GROISMAN SAMUEL EDGARDO. Datos registrales. T 40237 , F 116, S 8, H M 714896, I/A 4 (17.05.22).
  4. 07/08/2020#5985264

    Company name: GIGAMEDIA SOCIEDAD LIMITADA

    Cambio de denominación social
    GIGAMEDIA SOCIEDAD LIMITADA. Cambio de denominación social. EURO TEC MEDIA SL. Datos registrales. T 40237 , F 116, S 8, H M 714896, I/A 3 (31.07.20).
  5. 27/02/2020#5816961

    Company name: GIGAMEDIA SOCIEDAD LIMITADA

    Cambio de domicilio social
    GIGAMEDIA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ISABEL COLBRAND 6 - 5ª PLANTA (MADRID). Datos registrales. T 40237 , F 116, S 8, H M 714896, I/A 2 (20.02.20).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ISABEL COLBRAND 6 - 5ª PLANTA (MADRID), Madrid
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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