IT DIGITAL MEDIA GROUP SL

Hoja M598586· NIF B87245320

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/04/2015
Director :
Melara Miguel Juan-Ramon

Legal information

Legal information for IT DIGITAL MEDIA GROUP SL

NIF
Hoja registral
IRUS1000294316557
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/04/2015
LocalityMadrid
Register referenceTomo 33261 · Folio 99 · Hoja M598586
StatusVigente

Activity

IT DIGITAL MEDIA GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 15 April 2015. The Spanish commercial register has published 5 filings for this company, from 15 April 2015 to 30 September 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

Servicios de publicidad y relaciones públicas.Explotación electrónica por cuenta de terceros.Edición de soportes gravados en sonido, video e informático. Composición de textos por cualquier procedimiento.Edición de libros y revistas no periódicas. Educación, formación y servicios de entretenimiento.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Melara Miguel Juan-Ramon100 %

Individual · ultimate beneficial owner · since 09/02/2024

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 30/09/2024· Registered 23/09/2024· I/A 3
  2. Declaración de unipersonalidadPublished 09/02/2024· Registered 02/02/2024· I/A 2
  3. Cambio de domicilio socialPublished 09/02/2024· Registered 02/02/2024· I/A 2
  4. ConstituciónPublished 15/04/2015· Registered 07/04/2015· I/A 1
  5. NombramientosPublished 15/04/2015· Registered 07/04/2015· I/A 1

Changes

  1. 30/09/2024Cambio de domicilio social

    C/ NUÑEZ DE BALBOA 120 (MADRID)

  2. 09/02/2024Cambio de domicilio social

    C/ CLARA DEL REY 36 1º A (MADRID)

  3. 09/02/2024Declaración de unipersonalidad

    MELARA MIGUEL JUAN-RAMON

Capital · events

  1. 15/04/2015Constitución
    Initial capital: 3 000,00 €

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)

  1. 30/09/2024#8271479
    Cambio de domicilio social
    IT DIGITAL MEDIA GROUP SL. Cambio de domicilio social. C/ NUÑEZ DE BALBOA 120 (MADRID). Datos registrales. S 8 , H M 598586, I/A 3 (23.09.24).
  2. 09/02/2024#7925613
    Declaración de unipersonalidadCambio de domicilio social
    IT DIGITAL MEDIA GROUP SL. Declaración de unipersonalidad. Socio único: MELARA MIGUEL JUAN-RAMON. Cambio de domicilio social. C/ CLARA DEL REY 36 1º A (MADRID). Datos registrales. T 33261 , F 99, S 8, H M 598586, I/A 2 ( 2.02.24).
  3. 15/04/2015#3281189
    ConstituciónNombramientos
    IT DIGITAL MEDIA GROUP SL. Constitución. Comienzo de operaciones: 18.03.15. Objeto social: Servicios de publicidad y relaciones públicas.Explotación electrónica por cuenta de terceros.Edición de soportes gravados en sonido, video e informático. Compo…

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 2015

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/ NUÑEZ DE BALBOA 120 (MADRID), Madrid
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.

Prospect this sectorAll companies in this sector