HERYAN MEDIAZON SL

Hoja M454949· NIF B85315935

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Director :
Hermoso Yanguas Javier
Former name :
MEDIANZA HERENAP SL

Legal information

Legal information for HERYAN MEDIAZON SL

NIF
Hoja registral
IRUS1000281358355
Legal formSociedad Limitada (SL)
Former names
MEDIANZA HERENAP SL2024-11-05 → 2024-12-13
StatusVigente

Activity

HERYAN MEDIAZON SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 5 filings for this company, from 5 November 2024 to 13 December 2024, across 4 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
HERYAN MEDIAZON SLHermoso Yanguas JavierHermoso Yanguas Javi…

Registered actos

  1. NombramientosPublished 13/12/2024· Registered 05/12/2024· I/A 4
  2. Cambio de denominación socialPublished 13/12/2024· Registered 05/12/2024· I/A 3
  3. Ceses/DimisionesPublished 05/11/2024· Registered 28/10/2024· I/A 2
  4. NombramientosPublished 05/11/2024· Registered 28/10/2024· I/A 2
  5. Ampliación del objeto socialPublished 05/11/2024· Registered 28/10/2024· I/A 2

Changes

  1. 13/12/2024Cambio de denominación social

    MEDIANZA HERENAP SL→HERYAN MEDIAZON SL

  2. 05/11/2024Ampliación del objeto social

    Intermediarios del comercio de productos diversos.

Timeline (BORME)

  1. 13/12/2024#8396918
    Nombramientos
    HERYAN MEDIAZON SL. Nombramientos. Apo.Sol.: LAFUENTE MARTINEZ NEREA. Datos registrales. S 8 , H M 454949, I/A 4 ( 5.12.24).
  2. 13/12/2024#8396917

    Company name: MEDIANZA HERENAP SL

    Cambio de denominación social
    MEDIANZA HERENAP SL. Cambio de denominación social. HERYAN MEDIAZON SL. Datos registrales. S 8 , H M 454949, I/A 3 ( 5.12.24).
  3. 05/11/2024#8326252

    Company name: MEDIANZA HERENAP SL

    Ceses/DimisionesNombramientosAmpliación del objeto social
    MEDIANZA HERENAP SL. Ceses/Dimisiones. Adm. Unico: LAFUENTE MARTINEZ NEREA. Nombramientos. Adm. Unico: HERMOSO YANGUAS JAVIER. Ampliación del objeto social. Intermediarios del comercio de productos diversos. Datos registrales. S 8 , H M 454949, I/A 2…

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/ BUGANVILLA 2, MADRID, ROZAS DE MADRID (LAS)
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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