FERNET MEDIA 2008 SL
Hoja M399518· NIF B84477132
- Registered address :
- Activity :
- Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lopez Palomeque Fernando
- Former name :
- GAME SERVICE SOLUCIONES TECNICAS SL
Legal information
Legal information for FERNET MEDIA 2008 SL
Activity
FERNET MEDIA 2008 SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos” (CNAE 4616). The Spanish commercial register has published 8 filings for this company, from 23 October 2012 to 10 June 2015, across 6 distinct types of filing.
Economic activity (CNAE)
4616 · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos
Corporate purpose
4616 - Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero - Merchandising de formula 1 y motogp, ropa y toda clase de accesorios. 65 - Comercio al por mayor de equipos para las tecnologías de la información y las comunicaciones. 4651 - Comercio al ...
Directors and representatives
Directors
Current
- Lopez Palomeque FernandoSince 01/06/2015Administrador Único
Former
- Lopez Palomeque MarioCeased on 01/06/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/06/2015· Registered 01/06/2015· I/A 3
- NombramientosPublished 10/06/2015· Registered 01/06/2015· I/A 3
- Cambio de denominación socialPublished 10/06/2015· Registered 01/06/2015· I/A 3
- Cambio de domicilio socialPublished 10/06/2015· Registered 01/06/2015· I/A 3
- Cambio de objeto socialPublished 10/06/2015· Registered 01/06/2015· I/A 3
- Ceses/DimisionesPublished 23/10/2012· Registered 10/10/2012· I/A 2
- NombramientosPublished 23/10/2012· Registered 10/10/2012· I/A 2
Changes
- 10/06/2015Cambio de domicilio social
C/ JULIO REY PASTOR S/N - NAVE 23 (ALCALA DE HENARES)
- 10/06/2015Cambio de objeto social
4616 - Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero - Merchandising de formula 1 y motogp, ropa y toda clase de accesorios. 65 - Comercio al por mayor de equipos para las tecnologías de la información y las comunicaciones. 4651 - Comercio al ...
Timeline (BORME)
- 10/06/2015#3359263
Company name: GAME SERVICE SOLUCIONES TECNICAS SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialCambio de identidad del socio únicoGAME SERVICE SOLUCIONES TECNICAS SL. Sociedad unipersonal. Cambio de identidad del socio único: LOPEZ PALOMEQUE FERNANDO. Ceses/Dimisiones. Adm. Unico: LOPEZ PALOMEQUE MARIO. Nombramientos. Adm. Unico: LOPEZ PALOMEQUE FERNANDO. Cambio de denominación… - 23/10/2012#1947520
Company name: GAME SERVICE SOLUCIONES TECNICAS SL
Ceses/DimisionesNombramientosGAME SERVICE SOLUCIONES TECNICAS SL. Ceses/Dimisiones. Adm. Unico: LOPEZ PALOMEQUE FERNANDO. Nombramientos. Adm. Unico: LOPEZ PALOMEQUE MARIO. Datos registrales. T 22370 , F 161, S 8, H M 399518, I/A 2 (10.10.12).
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos — are listed together.