MEDIA-AGENT NETWORK SL

Hoja PM50593· NIF B57342602

VigenteIlles Balears
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Director :
Escamilla Matamoros Antonio

Legal information

Legal information for MEDIA-AGENT NETWORK SL

NIF
Hoja registral
IRUS1000093647149
Legal formSociedad Limitada (SL)
Register referenceTomo 2131 · Folio 39 · Hoja PM50593
StatusVigente

Activity

MEDIA-AGENT NETWORK SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 8 filings for this company, from 4 November 2010 to 28 May 2012, across 4 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MEDIA-AGENT NETWORK SLEscamilla Matamoros AntonioEscamilla Matamoros …

Registered actos

  1. Ceses/DimisionesPublished 28/05/2012· Registered 17/05/2012· I/A 4
  2. NombramientosPublished 28/05/2012· Registered 17/05/2012· I/A 4
  3. Cambio de domicilio socialPublished 28/05/2012· Registered 17/05/2012· I/A 4
  4. NombramientosPublished 04/11/2010· Registered 25/10/2010· I/A 3
  5. Ceses/DimisionesPublished 04/11/2010· Registered 22/10/2010· I/A 2
  6. NombramientosPublished 04/11/2010· Registered 22/10/2010· I/A 2
  7. Modificaciones estatutariasPublished 04/11/2010· Registered 22/10/2010· I/A 2
  8. Cambio de domicilio socialPublished 04/11/2010· Registered 22/10/2010· I/A 2

Changes

  1. 28/05/2012Cambio de domicilio social

    AVDA GABRIEL ROCA 4 1 (PALMA DE MALLORCA)

  2. 04/11/2010Cambio de domicilio social

    CMNO DE SON TOELLS 23C 4 2 (PALMA DE MALLORCA)

  3. 04/11/2010Modificaciones estatutarias

Timeline (BORME)

  1. 28/05/2012#1741639
    Ceses/DimisionesNombramientosCambio de domicilio social
    MEDIA-AGENT NETWORK SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DIRHEIMER MARKUS MICHAEL. Nombramientos. Adm. Unico: ESCAMILLA MATAMOROS ANTONIO. Cambio de domicilio social. AVDA GABRIEL ROCA 4 1 (PALMA DE MALLORCA). Datos registrales. …
  2. 04/11/2010#932402
    Nombramientos
    MEDIA-AGENT NETWORK SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: ESCAMILLA MATAMOROS ANTONIO;HEYMANN MARTIN GEORGE. Datos registrales. T 2131 , F 38, S 8, H PM 50593, I/A 3 (25.10.10).
  3. 04/11/2010#932401
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MEDIA-AGENT NETWORK SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: DIRHEIMER MARKUS MICHAEL;ESCAMILLA MATAMOROS ANTONIO;HEYMANN MARTIN GEORGE. Nombramientos. Adm. Unico: DIRHEIMER MARKUS MICHAEL. Modificaciones estatutarias. Cambio del Or…

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 GABRIEL ROCA 4 1 (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

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