MADSOUND MEDIA SL
Hoja M634743· NIF B87681375
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 512 000,00 €
- Incorporation :
- 24/11/2016
- Director :
- Lopez Fernandez Alicia
Legal information
Legal information for MADSOUND MEDIA SL
Activity
MADSOUND MEDIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 November 2016. The Spanish commercial register has published 6 filings for this company, from 24 November 2016 to 5 October 2018, across 5 distinct types of filing. Its registered share capital is 1 512 000,00 €.
Corporate purpose
1.- ACTIVIDADES DE POSTPRODUCCION, CINEMATOGRAFICA, DE VIDEO Y DE PROGRAMAS DE TELEVISION, ASI COMO LA TRADUCCION, SUBTITULADO, DOBLAJE, SONORIZACION, EDICION Y POSTPRODUCCION DE OBRAS AUDIOVISUALES,.
Directors and representatives
Directors
Current
- Lopez Fernandez AliciaSince 28/09/2018Administrador Único
Former
- Benito Lopez Daniel AntonioCeased on 28/09/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/11/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Benito Lopez Daniel Antonio100 %
Individual · ultimate beneficial owner · since 24/11/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/10/2018· Registered 27/09/2018· I/A 115
- NombramientosPublished 05/10/2018· Registered 27/09/2018· I/A 115
- Reducción de capitalPublished 05/10/2018· Registered 27/09/2018· I/A 115
- ConstituciónPublished 24/11/2016· Registered 16/11/2016· I/A 1
- Declaración de unipersonalidadPublished 24/11/2016· Registered 16/11/2016· I/A 1
- NombramientosPublished 24/11/2016· Registered 16/11/2016· I/A 1
Changes
- 24/11/2016Declaración de unipersonalidad
BENITO LOPEZ DANIEL ANTONIO
Capital · events
- 05/10/2018Reducción de capitalResulting capital: 1 512 000,00 €
- 24/11/2016ConstituciónInitial 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)
- 05/10/2018#5075140Ceses/DimisionesNombramientosReducción de capital
MADSOUND MEDIA SL. Ceses/Dimisiones. Adm. Unico: BENITO LOPEZ DANIEL ANTONIO. Nombramientos. Adm. Unico: LOPEZ FERNANDEZ ALICIA. Datos registrales. T 35309 , F 54, S 8, H M 634743, I/A 2 (28.09.18). 401537 - BNP PARIBAS GESTION DE INVERSIONES SOCIEDA… - 24/11/2016#4124183ConstituciónDeclaración de unipersonalidadNombramientos
MADSOUND MEDIA SL. Constitución. Comienzo de operaciones: 8.11.16. Objeto social: 1.- ACTIVIDADES DE POSTPRODUCCION, CINEMATOGRAFICA, DE VIDEO Y DE PROGRAMAS DE TELEVISION, ASI COMO LA TRADUCCION, SUBTITULADO, DOBLAJE, SONORIZACION, EDICION Y POSTPRO…
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 2016
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.