INTERSUN MEDIA, S.L.

Hoja GC40472· NIF B35992353

VigenteLas Palmas
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Director :
Reichlin Hubert Gottfried

Legal information

Legal information for INTERSUN MEDIA, S.L.

NIF
Hoja registral
IRUS1000075310649
Legal formSociedades de responsabilidad limitada
Register referenceTomo 1891 · Folio 68 · Hoja GC40472
StatusVigente

Activity

INTERSUN MEDIA, S.L. is a Sociedades de responsabilidad limitada with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
INTERSUN MEDIA, S.L.Reichlin Hubert GottfriedReichlin Hubert Gott…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INTERSUN MEDIA, S.L.Reichlin Hubert GottfriedReichlin Hubert Gott…

Beneficial owner (UBO)

Reichlin Hubert Gottfried100 %

Individual · ultimate beneficial owner · since 02/02/2009

Beneficial owner network map

2 nodes Person Company
INTERSUN MEDIA, S.L.Reichlin Hubert GottfriedReichlin Hubert Gott…

Registered actos

  1. Declaración de unipersonalidadPublished 02/02/2009· Registered 20/01/2009· I/A 4
  2. Ceses/DimisionesPublished 02/02/2009· Registered 20/01/2009· I/A 3
  3. NombramientosPublished 02/02/2009· Registered 20/01/2009· I/A 3
  4. Modificaciones estatutariasPublished 02/02/2009· Registered 20/01/2009· I/A 3

Changes

  1. 02/02/2009Declaración de unipersonalidad

    REICHLIN HUBERT GOTTFRIED

  2. 02/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 02/02/2009#45756
    Declaración de unipersonalidad
    INTERSUN MEDIA, S.L.(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: REICHLIN HUBERT GOTTFRIED. Datos registrales. T 1891 , F 68, S 8, H GC 40472, I/A 4 (20.01.09).
  2. 02/02/2009#45755
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INTERSUN MEDIA, S.L.(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: LEUTENEGGER HANS PETER;FURRER RENE;GESCHE FAURE LUIS RICARDO. Nombramientos. Adm. Unico: REICHLIN HUBERT GOTTFRIED. Modificaciones estatutarias. Cambio del Organo de Administració…

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 addressAVDA DE TIRAJANA 39 - EDIFICIO MERCURIO, TORRE I, 5º B, PLAYA DEL INGLÉS, LAS PALMAS, SAN BARTOLOME DE TIRAJANA
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 — Las Palmas — are listed together, with their address.

Prospect this province