GRUPOTV MIA NET1 SL

Hoja M721117

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
20/07/2020
Director :
Perez Bucci Eduardo Alberto
Former name :
NEVEREND IMPORT SL

Legal information

Legal information for GRUPOTV MIA NET1 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date20/07/2020
Register referenceTomo 40636 · Folio 145 · Hoja M721117
Former names
NEVEREND IMPORT SL2020-07-20 → 2021-09-22
StatusVigente

Activity

GRUPOTV MIA NET1 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 July 2020. The Spanish commercial register has published 10 filings for this company, from 20 July 2020 to 22 September 2021, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

1) Otras actividades de consultoría de gestión empresarial. 2) Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de compañía. 3) La compraventa e intermediación de toda clase de fincas rústicas y u.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
GRUPOTV MIA NET1 SLPerez Bucci Eduardo AlbertoPerez Bucci Eduardo …GRUPOTV MIA NET1 SLGRUPOTV MIA NET1 SL

Registered actos

  1. Cambio de denominación socialPublished 22/09/2021· Registered 15/09/2021· I/A 6
  2. NombramientosPublished 14/07/2021· Registered 07/07/2021· I/A 5
  3. NombramientosPublished 09/03/2021· Registered 02/03/2021· I/A 4
  4. Ceses/DimisionesPublished 09/03/2021· Registered 02/03/2021· I/A 3
  5. NombramientosPublished 09/03/2021· Registered 02/03/2021· I/A 3
  6. Ceses/DimisionesPublished 21/12/2020· Registered 14/12/2020· I/A 2
  7. NombramientosPublished 21/12/2020· Registered 14/12/2020· I/A 2
  8. Cambio de domicilio socialPublished 21/12/2020· Registered 14/12/2020· I/A 2
  9. ConstituciónPublished 20/07/2020· Registered 10/07/2020· I/A 1
  10. NombramientosPublished 20/07/2020· Registered 10/07/2020· I/A 1

Capital · events

  1. 20/07/2020Constitución
    Initial capital: 3 010,00 €

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)

  1. 22/09/2021#6611821

    Company name: NEVEREND IMPORT SL

    Cambio de denominación social
    NEVEREND IMPORT SL. Cambio de denominación social. GRUPOTV MIA NET1 SL. Datos registrales. T 40636 , F 145, S 8, H M 721117, I/A 6 (15.09.21).
  2. 14/07/2021#6525836

    Company name: NEVEREND IMPORT SL

    Nombramientos
    NEVEREND IMPORT SL. Nombramientos. Apoderado: BLANCO VALENCIA MONTSERRAT. Datos registrales. T 40636 , F 145, S 8, H M 721117, I/A 5 ( 7.07.21).
  3. 09/03/2021#6298642

    Company name: NEVEREND IMPORT SL

    Nombramientos
    NEVEREND IMPORT SL. Nombramientos. Apoderado: BLANCO VALENCIA MONTSERRAT. Datos registrales. T 40636 , F 144, S 8, H M 721117, I/A 4 ( 2.03.21).
  4. 09/03/2021#6298641

    Company name: NEVEREND IMPORT SL

    Ceses/DimisionesNombramientos
    NEVEREND IMPORT SL. Ceses/Dimisiones. Adm. Unico: BLANCO VALENCIA MONTSERRAT. Nombramientos. Adm. Unico: PEREZ BUCCI EDUARDO ALBERTO. Datos registrales. T 40636 , F 143, S 8, H M 721117, I/A 3 ( 2.03.21).
  5. 21/12/2020#6176134

    Company name: NEVEREND IMPORT SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    NEVEREND IMPORT SL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: BLANCO VALENCIA MONTSERRAT. Cambio de domicilio social. AVDA DE BURGOS 5 - TORRE I, PISO 3, APT.2 (MADRID). Datos registrales. T 40636 , F 143, …
  6. 20/07/2020#5955687

    Company name: NEVEREND IMPORT SL

    ConstituciónNombramientos
    NEVEREND IMPORT SL. Constitución. Comienzo de operaciones: 17.06.20. Objeto social: 1) Otras actividades de consultoría de gestión empresarial. 2) Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o…

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 2020

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 addressAVDA DE BURGOS 5 - TORRE I, PISO 3, APT.2 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province