MEDIA HORA SL
Hoja M153421· NIF B81179442
- Registered address :
- Activity :
- Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mola Pascual Fernando
Legal information
Legal information for MEDIA HORA SL
Activity
MEDIA HORA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de artículos de relojería y joyería en establecimientos especializados” (CNAE 4777). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
4777 · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
Directors and representatives
Directors
Current
- Mola Pascual FernandoSince 18/09/2013Administrador Único
Former
- Mola Pascual HelenaCeased on 18/09/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 26/09/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/09/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/09/2013· Registered 18/09/2013· I/A 4
- Ceses/DimisionesPublished 26/09/2013· Registered 18/09/2013· I/A 4
- NombramientosPublished 26/09/2013· Registered 18/09/2013· I/A 4
- Modificaciones estatutariasPublished 26/09/2013· Registered 18/09/2013· I/A 4
Changes
- 26/09/2013Declaración de unipersonalidad
MOLA PASCUAL FERNANDO
- 26/09/2013Modificaciones estatutarias
Timeline (BORME)
- 26/09/2013#2464829Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
MEDIA HORA SL. Declaración de unipersonalidad. Socio único: MOLA PASCUAL FERNANDO. Ceses/Dimisiones. Adm. Solid.: MOLA PASCUAL FERNANDO;MOLA PASCUAL HELENA. Nombramientos. Adm. Unico: MOLA PASCUAL FERNANDO. Modificaciones estatutarias. Cambio del Org…
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 menor de artículos de relojería y joyería en establecimientos especializados — are listed together.