IMPASS MASS MEDIA SL

Hoja C33424· NIF B15937535

VigenteA Coruña
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Director :
Fojo Gonzalez Manuel Roberto

Legal information

Legal information for IMPASS MASS MEDIA SL

NIF
Hoja registral
IRUS1000075362048
Legal formSociedad Limitada (SL)
Register referenceTomo 2845 · Folio 79 · Hoja C33424
StatusVigente

Activity

IMPASS MASS MEDIA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 4 filings for this company, from 16 August 2012 to 5 February 2019, across 4 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
IMPASS MASS MEDIA SLFojo Gonzalez Manuel RobertoFojo Gonzalez Manuel…IMPACTO CENTRAL DE MEDIOS CONCERTADOS SLIMPACTO CENTRAL DE M…GALAS PUBLICIDAD EXTERIOR SLGALAS PUBLICIDAD EXT…TOP TEN SPORT TENNIS SLTOP TEN SPORT TENNIS…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
IMPASS MASS MEDIA SLFojo Gonzalez Manuel RobertoFojo Gonzalez Manuel…IMPACTO CENTRAL DE MEDIOS CONCERTADOS SLIMPACTO CENTRAL DE M…

Beneficial owner (UBO)

Fojo Gonzalez Manuel Roberto100 %

Individual · ultimate beneficial owner · since 05/02/2019

Beneficial owner network map

3 nodes Person Company
IMPASS MASS MEDIA SLFojo Gonzalez Manuel RobertoFojo Gonzalez Manuel…IMPACTO CENTRAL DE MEDIOS CONCERTADOS SLIMPACTO CENTRAL DE M…

Registered actos

  1. Declaración de unipersonalidadPublished 05/02/2019· Registered 29/01/2019· I/A 3
  2. Ceses/DimisionesPublished 16/08/2012· Registered 03/08/2012· I/A 2
  3. NombramientosPublished 16/08/2012· Registered 03/08/2012· I/A 2
  4. Modificaciones estatutariasPublished 16/08/2012· Registered 03/08/2012· I/A 2

Changes

  1. 05/02/2019Declaración de unipersonalidad

    FOJO GONZALEZ MANUEL ROBERTO

  2. 16/08/2012Modificaciones estatutarias

Timeline (BORME)

  1. 05/02/2019#5240965
    Declaración de unipersonalidad
    IMPASS MASS MEDIA SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: FOJO GONZALEZ MANUEL ROBERTO. Datos registrales. T 2845 , F 79, S 8, H C 33424, I/A 3 (29.01.19).
  2. 16/08/2012#1861217
    Ceses/DimisionesNombramientosModificaciones estatutarias
    IMPASS MASS MEDIA SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: FOJO GONZALEZ MANUEL ROBERTO;DE DIEGO ESPIÑEIRA AMANDO. Nombramientos. Adm. Unico: FOJO GONZALEZ MANUEL ROBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Adm

Official documents

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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/ ENRIQUE DEQUIDT, 15, A CORUÑA, CORUÑA, A
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Agencias de publicidad — are listed together.