EXTERIOR MEDIA SL
Hoja MA108104· NIF B93111474
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 8 000,00 €
- Incorporation :
- 14/03/2011
- Director :
- Luna Roldan Jose
Legal information
Legal information for EXTERIOR MEDIA SL
Activity
EXTERIOR MEDIA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 14 March 2011. The Spanish commercial register has published 7 filings for this company, from 14 March 2011 to 31 January 2024, across 5 distinct types of filing. Its registered share capital is 8 000,00 €.
Corporate purpose
La prestación de toda clase de Servicios de Publicidad en general y de Publicidad Exterior en particular: La realización de Proyectos y prestación deservicios de consultaría dentro de la actividad de Publicidad. La concepción, desarrollo y ejecución de campañas publicitarias. La compra, venta, ar.
Directors and representatives
Directors
Current
- Luna Roldan JoseSince 02/03/2011Administrador Único
Former
- Sacristan Flores Juan ManuelCeased on 11/10/2022Administrador Único
Directors network map
Cap table · shareholdings
- Luna Roldan Jose100 %
Individual · since 31/01/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Luna Roldan Jose100 %
Individual · ultimate beneficial owner · since 31/01/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 31/01/2024· Registered 24/01/2024· I/A 5
- Ceses/DimisionesPublished 20/10/2022· Registered 11/10/2022· I/A 4
- NombramientosPublished 20/10/2022· Registered 11/10/2022· I/A 4
- Modificaciones estatutariasPublished 20/03/2013· Registered 07/03/2013· I/A 3
- NombramientosPublished 14/03/2011· Registered 02/03/2011· I/A 2
- ConstituciónPublished 14/03/2011· Registered 24/02/2011· I/A 1
- NombramientosPublished 14/03/2011· Registered 24/02/2011· I/A 1
Changes
- 31/01/2024Declaración de unipersonalidad
LUNA ROLDAN JOSE
- 20/03/2013Modificaciones estatutarias
Capital · events
- 14/03/2011ConstituciónInitial capital: 8 000,00 €
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)
- 31/01/2024#7907364Declaración de unipersonalidad
EXTERIOR MEDIA SL. Declaración de unipersonalidad. Socio único: LUNA ROLDAN JOSE. Datos registrales. T 4849, L 3757, F 66, S 8, H MA108104, I/A 5 (24.01.24).
- 20/10/2022#7205151Ceses/DimisionesNombramientos
EXTERIOR MEDIA SL. Ceses/Dimisiones. Adm. Unico: SACRISTAN FLORES JUAN MANUEL. Nombramientos. Adm. Unico: LUNA ROLDAN JOSE. Datos registrales. T 4849, L 3757, F 66, S 8, H MA108104, I/A 4 (11.10.22).
- 20/03/2013#2184323Modificaciones estatutarias
EXTERIOR MEDIA SL. Modificaciones estatutarias. 8. Acciones/Participaciones.-. Datos registrales. T 4849, L 3757, F 66, S 8, H MA108104, I/A 3 ( 7.03.13).
- 14/03/2011#1119537Nombramientos
EXTERIOR MEDIA SL. Nombramientos. Apoderado: LUNA ROLDAN JOSE. Datos registrales. T 4849, L 3757, F 65, S 8, H MA108104, I/A 2 ( 2.03.11).
- 14/03/2011#1119536ConstituciónNombramientos
EXTERIOR MEDIA SL. Constitución. Comienzo de operaciones: 15.02.11. Objeto social: La prestación de toda clase de Servicios de Publicidad en general y de Publicidad Exterior en particular: La realización de Proyectos y prestación deservicios de consu…
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 2011
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 — Málaga — are listed together, with their address.