MEDIA HOUSE SL
Hoja M256620· NIF B82599770
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Machuca Serrano Francisco Javier
Legal information
Legal information for MEDIA HOUSE SL
Activity
MEDIA HOUSE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 4 filings for this company, from 5 March 2010 to 28 February 2012, across 4 distinct types of filing.
Economic activity (CNAE)
7311 · Agencias de publicidad
Directors and representatives
Directors
Current
- Machuca Serrano Francisco JavierAdministrador únicoAdministrador Único
Auditors
Current
- VALLE ASOCIADOS AUDITORES SLSince 14/02/2012Auditor
Directors network map
Cap table · shareholdings
Individual · since 05/03/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Machuca Serrano Francisco Javier100 %
Individual · ultimate beneficial owner · since 05/03/2010
Beneficial owner network map
Registered actos
- ReeleccionesPublished 28/02/2012· Registered 14/02/2012· I/A 6
- NombramientosPublished 11/03/2010· Registered 24/02/2010· I/A 5
- Declaración de unipersonalidadPublished 05/03/2010· Registered 24/02/2010· I/A 4
- Cambio de domicilio socialPublished 05/03/2010· Registered 24/02/2010· I/A 4
Changes
- 05/03/2010Cambio de domicilio social
C/ RAMOS CARRION 11 - ENTREPLANTA E (MADRID)
- 05/03/2010Declaración de unipersonalidad
MACHUCA SERRANO FRANCISCO JAVIER
Timeline (BORME)
- 28/02/2012#1613936Reelecciones
MEDIA HOUSE SL. Reelecciones. Auditor: VALLE ASOCIADOS AUDITORES SL. Datos registrales. T 15312 , F 91, S 8, H M 256620, I/A 6 (14.02.12).
- 11/03/2010#629746Nombramientos
MEDIA HOUSE SL. Nombramientos. Auditor: VALLE ASOCIADOS AUDITORES SL. Datos registrales. T 15312 , F 91, S 8, H M 256620, I/A 5 (24.02.10).
- 05/03/2010#621197Declaración de unipersonalidadCambio de domicilio social
MEDIA HOUSE SL. Declaración de unipersonalidad. Socio único: MACHUCA SERRANO FRANCISCO JAVIER. Cambio de domicilio social. C/ RAMOS CARRION 11 - ENTREPLANTA E (MADRID). Datos registrales. T 15312 , F 90, S 8, H M 256620, I/A 4 (24.02.10).
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 — Agencias de publicidad — are listed together.