MARBE DIGITAL MEDIA 2007 SL
Hoja MA94381· NIF B92878289
- Registered address :
- Activity :
- Edición de periódicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 63 627,00 €
- Director :
- Verdu Gallego Pedro Javier
Legal information
Legal information for MARBE DIGITAL MEDIA 2007 SL
Activity
MARBE DIGITAL MEDIA 2007 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Edición de periódicos” (CNAE 5813). The Spanish commercial register has published 5 filings for this company, from 20 October 2009 to 1 July 2010, across 5 distinct types of filing. Its registered share capital is 63 627,00 €.
Economic activity (CNAE)
5813 · Edición de periódicos
Directors and representatives
Directors
Current
- Verdu Gallego Pedro JavierSince 21/06/2010Administrador Único
Former
- Sanchez Abascal TiscarCeased on 21/06/2010Consejero
- Polo Garcia AgustinCeased on 21/06/2010Consejero
- Ortiz Alvarez VicenteCeased on 21/06/2010Consejero
- Galvez Ruiz AntonioCeased on 21/06/2010Consejero
- Hidalgo Castilla MartinCeased on 21/06/2010Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/07/2010· Registered 21/06/2010· I/A 7
- NombramientosPublished 01/07/2010· Registered 21/06/2010· I/A 7
- Modificaciones estatutariasPublished 01/07/2010· Registered 21/06/2010· I/A 7
- Ampliación de capitalPublished 20/10/2009· Registered 05/10/2009· I/A 6
- Cambio de domicilio socialPublished 20/10/2009· Registered 05/10/2009· I/A 6
Changes
- 01/07/2010Modificaciones estatutarias
- 20/10/2009Cambio de domicilio social
C/ JACINTO BENAVENTE 37 (MARBELLA)
Capital · events
- 20/10/2009Ampliación de capitalResulting capital: 63 627,00 € (+32 565,00 €)
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)
- 01/07/2010#788309Ceses/DimisionesNombramientosModificaciones estatutarias
MARBE DIGITAL MEDIA 2007 SL. Ceses/Dimisiones. Consejero: ORTIZ ALVAREZ VICENTE;GALVEZ RUIZ ANTONIO. Presidente: GALVEZ RUIZ ANTONIO. Consejero: HIDALGO CASTILLA MARTIN;POLO GARCIA AGUSTIN;SANCHEZ ABASCAL TISCAR. Secretario: SANCHEZ ABASCAL TISCAR. C… - 20/10/2009#427890Ampliación de capitalCambio de domicilio social
MARBE DIGITAL MEDIA 2007 SL. Ampliación de capital. Capital: 32.565,00 Euros. Resultante Suscrito: 63.627,00 Euros. Cambio de domicilio social. C/ JACINTO BENAVENTE 37 (MARBELLA). Datos registrales. T 4411, L 3320, F 58, S 8, H MA 94381, I/A 6 ( 5.10…
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
Prospect
Spanish companies in the same line of business — Edición de periódicos — are listed together.