MEDIA ELECTRONICS SL
Hoja B256307· NIF B62974084
- Registered address :
- Activity :
- Comercio al por mayor de aparatos electrodomésticos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Navin Kumar Nanwani Pritam
Legal information
Legal information for MEDIA ELECTRONICS SL
Activity
MEDIA ELECTRONICS SL is a Sociedad Limitada (SL) with its registered office in Viladecans (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). The Spanish commercial register has published 12 filings for this company, from 18 February 2011 to 30 May 2025, across 4 distinct types of filing.
Economic activity (CNAE)
4643 · Comercio al por mayor de aparatos electrodomésticos
Directors and representatives
Directors
Current
- Navin Kumar Nanwani PritamSince 17/11/2022Administrador Único
Former
- Ana Ramchand Vaswani VaswaniCeased on 23/05/2025Administrador Conjunto
- Murli Nanwani PritamCeased on 23/05/2025Administrador Conjunto
Auditors
Current
- FINAU&TAX SLPSince 25/08/2017Auditor de Cuentas
- SCA CORPORATE AUDIT SLPSince 25/07/2011Auditor de Cuentas
Former
- Carbo Royo BegoñaCeased on 25/08/2017Auditor de Cuentas
Directors network map
Registered actos
Changes
- 25/11/2022Modificaciones estatutarias
- 18/02/2011Cambio de domicilio social
AV SEGLE XXI Num.34 (VILADECANS)
Timeline (BORME)
- 30/05/2025#8660281RevocacionesNombramientos
MEDIA ELECTRONICS SL. Revocaciones. ADM.CONJUNTO: NAVIN KUMAR NANWANI PRITAM;MURLI NANWANI PRITAM;ANA RAMCHAND VASWANI VASWANI. Nombramientos. ADM.UNICO: NAVIN KUMAR NANWANI PRITAM. Datos registrales. S 8 , H B 256307, I/A 9 (23.05.25).
- 16/01/2024#7877220Nombramientos
MEDIA ELECTRONICS SL. Nombramientos. AUDIT.CUENT.: FINAU&TAX SLP. Datos registrales. T 34967 , F 200, S 8, H B 256307, I/A 8 ( 4.01.24).
- 25/11/2022#7262430RevocacionesNombramientosModificaciones estatutarias
MEDIA ELECTRONICS SL. Revocaciones. ADM.UNICO: NAVIN KUMAR NANWANI PRITAM. Nombramientos. ADM.CONJUNTO: NAVIN KUMAR NANWANI PRITAM;MURLI NANWANI PRITAM;ANA RAMCHAND VASWANI VASWANI. Modificaciones estatutarias. ARTICULO 15.- ESTRUCTURA DEL ORGANO DE … - 27/11/2020#6141149Nombramientos
MEDIA ELECTRONICS SL. Nombramientos. AUDIT.CUENT.: FINAU&TAX SLP. Datos registrales. T 34967 , F 199, S 8, H B 256307, I/A 6 (19.11.20).
- 01/09/2017#4527743RevocacionesNombramientos
MEDIA ELECTRONICS SL. Revocaciones. AUDIT.CUENT.: CARBO ROYO BEGOÑA. Nombramientos. AUDIT.CUENT.: FINAU&TAX SLP. Datos registrales. T 34967 , F 199, S 8, H B 256307, I/A 5 (25.08.17).
- 27/04/2016#3830774Nombramientos
MEDIA ELECTRONICS SL. Nombramientos. AUDIT.CUENT.: CARBO ROYO BEGOÑA. Datos registrales. T 34967 , F 199, S 8, H B 256307, I/A 4 (20.04.16).
- 04/08/2011#1329627Nombramientos
MEDIA ELECTRONICS SL. Nombramientos. AUDIT.CUENT.: SCA CORPORATE AUDIT SLP. Datos registrales. T 34967 , F 198, S 8, H B 256307, I/A 3 (25.07.11).
- 18/02/2011#1079135Cambio de domicilio social
MEDIA ELECTRONICS SL. Cambio de domicilio social. AV SEGLE XXI Num.34 (VILADECANS). Datos registrales. T 34967 , F 198, S 8, H B 256307, I/A 2 ( 4.02.11).
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 — Comercio al por mayor de aparatos electrodomésticos — are listed together.