INBETAHE GROUP SOCIEDAD LIMITADA
Hoja CS36614· NIF B98602923
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Serrano Mora Maria Belen
- Former name :
- MEDIAVOZ CREACIONES SL
Legal information
Legal information for INBETAHE GROUP SOCIEDAD LIMITADA
Activity
INBETAHE GROUP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Borriana/Burriana (Castellón, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 7 filings for this company, across 7 distinct types of filing.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La compraventa de acciones, participaciones y partes e intereses en todo tipo de sociedades, tanto españolas como extranjeras, actuando como sociedad holding, quedando expresamente excluidas las actividad para cuyo ejercicio la Ley exija requisitos especiales en tanto no queden cumplidos por la soci.
Directors and representatives
Directors
Current
- Serrano Mora Maria BelenSince 11/06/2014Administrador Único
Former
- Cerda Sanjuan RamonCeased on 11/06/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/06/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/06/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/06/2014· Registered 11/06/2014· I/A 2
- Ceses/DimisionesPublished 20/06/2014· Registered 11/06/2014· I/A 2
- NombramientosPublished 20/06/2014· Registered 11/06/2014· I/A 2
- Modificaciones estatutariasPublished 20/06/2014· Registered 11/06/2014· I/A 2
- Cambio de denominación socialPublished 20/06/2014· Registered 11/06/2014· I/A 2
- Cambio de domicilio socialPublished 20/06/2014· Registered 11/06/2014· I/A 2
- Cambio de objeto socialPublished 20/06/2014· Registered 11/06/2014· I/A 2
Changes
- 20/06/2014Cambio de domicilio social
C/ JERONI GUITARD, 18 (BURRIANA)
- 20/06/2014Cambio de objeto social
La compraventa de acciones, participaciones y partes e intereses en todo tipo de sociedades, tanto españolas como extranjeras, actuando como sociedad holding, quedando expresamente excluidas las actividad para cuyo ejercicio la Ley exija requisitos especiales en tanto no queden cumplidos por la soci.
- 20/06/2014Declaración de unipersonalidad
SERRANO MORA MARIA BELEN
- 20/06/2014Modificaciones estatutarias
Timeline (BORME)
- 20/06/2014#2856883
Company name: MEDIAVOZ CREACIONES SL
Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto socialMEDIAVOZ CREACIONES SL. Declaración de unipersonalidad. Socio único: SERRANO MORA MARIA BELEN. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: SERRANO MORA MARIA BELEN. Modificaciones estatutarias. Artículo de los estatu…
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 sociedades holding — are listed together.