INDIRA MEDIA SL
Hoja PM66509· NIF B57681199
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 12/11/2010
- Director :
- Weyer Christoph
Legal information
Legal information for INDIRA MEDIA SL
Activity
INDIRA MEDIA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 12 November 2010. The Spanish commercial register has published 10 filings for this company, from 12 November 2010 to 3 November 2017, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
La prestación de servicios de publicidad, publicidad online, servicios de información, procesamiento de datos, hosting. Actividades de programación informática, consultoría informática, gestión de recursos informáticos, servicios informáticos y mantenimiento.
Directors and representatives
Directors
Current
- Weyer ChristophSince 25/10/2017Administrador Único
Former
- Hornung Alexander MartinCeased on 25/10/2017Administrador Único
- Galan Urban DanielCeased on 25/10/2017Administrador Solidario
- Schmidt Sandra YvonneCeased on 10/12/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 18/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 18/12/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/11/2017· Registered 25/10/2017· I/A 5
- NombramientosPublished 03/11/2017· Registered 25/10/2017· I/A 5
- Cambio de domicilio socialPublished 03/11/2017· Registered 25/10/2017· I/A 5
- Ceses/DimisionesPublished 03/11/2017· Registered 25/10/2017· I/A 4
- NombramientosPublished 03/11/2017· Registered 25/10/2017· I/A 4
- Ceses/DimisionesPublished 18/12/2012· Registered 10/12/2012· I/A 3
- NombramientosPublished 18/12/2012· Registered 10/12/2012· I/A 3
- Declaración de unipersonalidadPublished 18/12/2012· Registered 10/12/2012· I/A 2
- ConstituciónPublished 12/11/2010· Registered 03/11/2010· I/A 1
- NombramientosPublished 12/11/2010· Registered 03/11/2010· I/A 1
Changes
- 03/11/2017Cambio de domicilio social
C/ VIA POLLENTIA 9 (POLLENSA)
- 18/12/2012Declaración de unipersonalidad
HORNUNG ALEXANDER MARTIN
Capital · events
- 12/11/2010ConstituciónInitial capital: 3 006,00 €
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)
- 03/11/2017#4603889Ceses/DimisionesNombramientosCambio de domicilio social
INDIRA MEDIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HORNUNG ALEXANDER MARTIN. Nombramientos. Adm. Unico: WEYER CHRISTOPH. Cambio de domicilio social. C/ VIA POLLENTIA 9 (POLLENSA). Datos registrales. T 2729 , F 142, S 8, H PM 66509… - 03/11/2017#4603888Ceses/DimisionesNombramientos
INDIRA MEDIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: GALAN URBAN DANIEL;HORNUNG ALEXANDER MARTIN. Nombramientos. Adm. Unico: HORNUNG ALEXANDER MARTIN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios… - 18/12/2012#2040354Ceses/DimisionesNombramientos
INDIRA MEDIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: SCHMIDT SANDRA YVONNE. Nombramientos. Adm. Solid.: GALAN URBAN DANIEL. Datos registrales. T 2439 , F 125, S 8, H PM 66509, I/A 3 (10.12.12).
- 18/12/2012#2040353Declaración de unipersonalidad
INDIRA MEDIA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: HORNUNG ALEXANDER MARTIN. Datos registrales. T 2439 , F 125, S 8, H PM 66509, I/A 2 (10.12.12).
- 12/11/2010#942447ConstituciónNombramientos
INDIRA MEDIA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.10.10. Objeto social: La prestación de servicios de publicidad, publicidad online, servicios de información, procesamiento de datos, hosting. Actividades de programació…
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 2010
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 — Agencias de publicidad — are listed together.