LOS PRODUCERS MEDIA SL

Hoja M515520· NIF B86147402

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/03/2011
Directors :
Antuña Rodriguez Maria Nieves, Beilin Ferro Martin Armando

Legal information

Legal information for LOS PRODUCERS MEDIA SL

NIF
Hoja registral
IRUS1000286564474
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/03/2011
LocalityMadrid
Phone
Register referenceTomo 28626 · Folio 92 · Hoja M515520
StatusVigente

Activity

LOS PRODUCERS MEDIA 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 25 March 2011. The Spanish commercial register has published 7 filings for this company, from 25 March 2011 to 24 May 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

LA ACTIVIDAD PUBLICITARIA DIRIGIDA A CREAR, PREPARAR, PROGRAMAR O EJECUTARPUBLICIDAD POR CUENTA DE UN ANUNCIANTE.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
LOS PRODUCERS MEDIA SLBeilin Ferro Martin ArmandoBeilin Ferro Martin …Antuña Rodriguez Maria NievesAntuña Rodriguez Mar…

Registered actos

  1. Cambio de domicilio socialPublished 24/05/2018· Registered 16/05/2018· I/A 3
  2. Ceses/DimisionesPublished 29/05/2015· Registered 21/05/2015· I/A 2
  3. NombramientosPublished 29/05/2015· Registered 21/05/2015· I/A 2
  4. Modificaciones estatutariasPublished 29/05/2015· Registered 21/05/2015· I/A 2
  5. Cambio de domicilio socialPublished 29/05/2015· Registered 21/05/2015· I/A 2
  6. ConstituciónPublished 25/03/2011· Registered 15/03/2011· I/A 1
  7. NombramientosPublished 25/03/2011· Registered 15/03/2011· I/A 1

Changes

  1. 24/05/2018Cambio de domicilio social

    C/ CALATRAVA 38 - BAJO B (MADRID)

  2. 29/05/2015Cambio de domicilio social

    C/ INFANTA MERCEDES 92 - SEMISOTANO (MADRID)

  3. 29/05/2015Modificaciones estatutarias

Capital · events

  1. 25/03/2011Constitución
    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. 24/05/2018#4894276
    Cambio de domicilio social
    LOS PRODUCERS MEDIA SL. Cambio de domicilio social. C/ CALATRAVA 38 - BAJO B (MADRID). Datos registrales. T 28626 , F 92, S 8, H M 515520, I/A 3 (16.05.18).
  2. 29/05/2015#3345332
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    LOS PRODUCERS MEDIA SL. Ceses/Dimisiones. Adm. Unico: ANTUÑA RODRIGUEZ MARIA NIEVES. Nombramientos. Adm. Solid.: ANTUÑA RODRIGUEZ MARIA NIEVES;BEILIN FERRO MARTIN ARMANDO. Modificaciones estatutarias. Modificado el artículo 19 de los Estatutos social
  3. 25/03/2011#1139583
    ConstituciónNombramientos
    LOS PRODUCERS MEDIA SL. Constitución. Comienzo de operaciones: 17.02.11. Objeto social: LA ACTIVIDAD PUBLICITARIA DIRIGIDA A CREAR, PREPARAR, PROGRAMAR O EJECUTARPUBLICIDAD POR CUENTA DE UN ANUNCIANTE. Domicilio: C/ DE LOS CRESPOS 23 (ALPEDRETE). Cap

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 2011

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/ CALATRAVA 38 - BAJO B (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.