FINANCIAL MAGAZINES SL
Hoja M265673· NIF B82761206
- Registered address :
- Activity :
- Actividades de las agencias de noticias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 142 850,00 €
- Directors :
- Chomon Noriega Jesus Angel, Ruiz Utrilla Gonzalo, Perez Sanchez Jesus, Bueso Hidalgo-Santa Cruz Julio
- Former name :
- WEB FINANCIAL GROUP INTERNATIONAL SL
Legal information
Legal information for FINANCIAL MAGAZINES SL
Activity
FINANCIAL MAGAZINES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de noticias” (CNAE 6391). The Spanish commercial register has published 8 filings for this company, from 11 September 2013 to 5 May 2017, across 5 distinct types of filing. Its registered share capital is 142 850,00 €.
Economic activity (CNAE)
6391 · Actividades de las agencias de noticias
Directors and representatives
Directors
Current
- Chomon Noriega Jesus AngelSince 02/01/2015PresidenteConsejero DelegadoConsejero
- Ruiz Utrilla GonzaloSince 02/01/2015Consejero
- Perez Sanchez JesusSince 02/01/2015Consejero
- Bueso Hidalgo-Santa Cruz JulioSince 02/01/2015ConsejeroSecretario
Former
- Bonachela Fajardo ManuelCeased on 25/04/2017Consejero
- Bueso Hidalgo-Santa Cruz Julio CesarCeased on 25/04/2017Secretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/05/2017· Registered 25/04/2017· I/A 10
- NombramientosPublished 05/05/2017· Registered 25/04/2017· I/A 10
- Cambio de denominación socialPublished 05/08/2016· Registered 28/07/2016· I/A 9
- Ceses/DimisionesPublished 13/01/2015· Registered 02/01/2015· I/A 8
- NombramientosPublished 13/01/2015· Registered 02/01/2015· I/A 8
- Ampliación de capitalPublished 13/01/2015· Registered 02/01/2015· I/A 8
- Reducción de capitalPublished 11/09/2013· Registered 28/08/2013· I/A 7
- Ampliación de capitalPublished 11/09/2013· Registered 28/08/2013· I/A 7
Changes
- 05/05/2017Cambio de denominación social
WEB FINANCIAL GROUP INTERNATIONAL SL→FINANCIAL MAGAZINES SL
Capital · events
- 13/01/2015Ampliación de capitalResulting capital: 142 850,00 € (+42 850,00 €)
- 11/09/2013Reducción de capitalAmpliación de capital−100 000,00 €
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)
- 05/05/2017#4360547Ceses/DimisionesNombramientos
FINANCIAL MAGAZINES SL. Ceses/Dimisiones. Secretario: BUESO HIDALGO-SANTA CRUZ JULIO CESAR. Consejero: BONACHELA FAJARDO MANUEL. Nombramientos. Consejero: BUESO HIDALGO-SANTA CRUZ JULIO. Secretario: BUESO HIDALGO-SANTA CRUZ JULIO. Datos registrales. … - 05/08/2016#3973006
Company name: WEB FINANCIAL GROUP INTERNATIONAL SL
Cambio de denominación socialWEB FINANCIAL GROUP INTERNATIONAL SL. Cambio de denominación social. FINANCIAL MAGAZINES SL. Datos registrales. T 33006 , F 3, S 8, H M 265673, I/A 9 (28.07.16).
- 13/01/2015#10479721
Company name: WEB FINANCIAL GROUP INTERNATIONAL SL
Ceses/DimisionesNombramientosAmpliación de capitalWEB FINANCIAL GROUP INTERNATIONAL SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: BUESO HIDALGO-SANTA CRUZ JULIO;CHOMON NORIEGA JESUS ANGEL. Nombramientos. Secretario: BUESO HIDALGO-SANTA CRUZ JULIO. Consejero: CHOMON NORI… - 11/09/2013#2447094
Company name: WEB FINANCIAL GROUP INTERNATIONAL SL
Reducción de capitalAmpliación de capitalWEB FINANCIAL GROUP INTERNATIONAL SL. Reducción de capital. Importe reducción: 300.600,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 15754 , F …
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 — Actividades de las agencias de noticias — are listed together.