MEDIA2 CONSULTING SL
Hoja VA26267· NIF B47719026
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/01/2014
- Director :
- Santos Hernando Francisco
Legal information
Legal information for MEDIA2 CONSULTING SL
Activity
MEDIA2 CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Simancas (Valladolid, Castilla y León). It was incorporated on 21 January 2014. The Spanish commercial register has published 5 filings for this company, from 21 January 2014 to 3 July 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La Sociedad se constituye como una sociedad de medios, respecto de la correduría de seguros, con sumisión a la legislación específica de mediación en seguros privados.
Directors and representatives
Directors
Current
- Santos Hernando FranciscoSince 14/01/2014Administrador Único
Former
- Vicente Espinosa Juan IgnacioCeased on 26/06/2018Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/07/2018· Registered 26/06/2018· I/A 2
- NombramientosPublished 03/07/2018· Registered 26/06/2018· I/A 2
- Cambio de domicilio socialPublished 03/07/2018· Registered 26/06/2018· I/A 2
- ConstituciónPublished 21/01/2014· Registered 14/01/2014· I/A 1
- NombramientosPublished 21/01/2014· Registered 14/01/2014· I/A 1
Changes
- 03/07/2018Cambio de domicilio social
C/ BALCONADA 2 (SIMANCAS)
Capital · events
- 21/01/2014ConstituciónInitial capital: 3 000,00 €
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)
- 03/07/2018#4952077Ceses/DimisionesNombramientosCambio de domicilio social
MEDIA2 CONSULTING SL. Ceses/Dimisiones. Adm. Solid.: VICENTE ESPINOSA JUAN IGNACIO;SANTOS HERNANDO FRANCISCO. Nombramientos. Adm. Unico: SANTOS HERNANDO FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adm… - 21/01/2014#2628174ConstituciónNombramientos
MEDIA2 CONSULTING SL. Constitución. Comienzo de operaciones: 13.01.14. Objeto social: La Sociedad se constituye como una sociedad de medios, respecto de la correduría de seguros, con sumisión a la legislación específica de mediación en seguros privad…
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· Incorporated 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valladolid — are listed together, with their address.