MEDIACOM DIFUSION SL

Hoja M512393· NIF B86113362

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
08/02/2011
Director :
Diaz Molina Antonio

Legal information

Legal information for MEDIACOM DIFUSION SL

NIF
Hoja registral
IRUS1000286338467
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date08/02/2011
LocalityMadrid
Phone
Register referenceTomo 28458 · Folio 48 · Hoja M512393
StatusVigente

Activity

MEDIACOM DIFUSION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 February 2011. The Spanish commercial register has published 9 filings for this company, from 8 February 2011 to 11 April 2012, across 7 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

FABRICACION, IMPORTACION, EXPORTACION, INTERMEDIACION Y COMERCIO AL POR MAYOR Y MENOR DE MAQUINAS Y MATERIAL RELACIONADO CON ORDENADORES Y PROGRAMAS PARA LOS MISMOS, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
MEDIACOM DIFUSION SLDiaz Molina AntonioDiaz Molina AntonioSERVEIS IMMOBILIARIS A D M 2006 SLSERVEIS IMMOBILIARIS…WORLD NET SELLING SLWORLD NET SELLING SLATMORE PROJECTS S.LATMORE PROJECTS S.LANAPHE PROJECTS S.LANAPHE PROJECTS S.LOFIMATICA YECLA SLOFIMATICA YECLA SL

Registered actos

  1. RevocacionesPublished 11/04/2012· Registered 28/03/2012· I/A 4
  2. NombramientosPublished 05/12/2011· Registered 23/11/2011· I/A 3
  3. Ceses/DimisionesPublished 21/10/2011· Registered 11/10/2011· I/A 2
  4. NombramientosPublished 21/10/2011· Registered 11/10/2011· I/A 2
  5. Modificaciones estatutariasPublished 21/10/2011· Registered 11/10/2011· I/A 2
  6. Cambio de domicilio socialPublished 21/10/2011· Registered 11/10/2011· I/A 2
  7. Cambio de objeto socialPublished 21/10/2011· Registered 11/10/2011· I/A 2
  8. ConstituciónPublished 08/02/2011· Registered 27/01/2011· I/A 1
  9. NombramientosPublished 08/02/2011· Registered 27/01/2011· I/A 1

Changes

  1. 21/10/2011Cambio de domicilio social

    PASEO DE LA CASTELLANA, 41, EDIFICIO CUZCO IV, PLA (MADRID)

  2. 21/10/2011Cambio de objeto social

    FABRICACION, IMPORTACION, EXPORTACION, INTERMEDIACION Y COMERCIO AL POR MAYOR Y MENOR DE MAQUINAS Y MATERIAL RELACIONADO CON ORDENADORES Y PROGRAMAS PARA LOS MISMOS, ETC.

  3. 21/10/2011Modificaciones estatutarias

Capital · events

  1. 08/02/2011Constitución
    Initial capital: 3 010,00 €

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)

  1. 11/04/2012#1679762
    Revocaciones
    MEDIACOM DIFUSION SL. Revocaciones. Apoderado: BAYONA LOPEZ JAVIER. Datos registrales. T 28458 , F 48, S 8, H M 512393, I/A 4 (28.03.12).
  2. 05/12/2011#1488974
    Nombramientos
    MEDIACOM DIFUSION SL. Nombramientos. Apoderado: BAYONA LOPEZ JAVIER. Datos registrales. T 28458 , F 48, S 8, H M 512393, I/A 3 (23.11.11).
  3. 21/10/2011#1423439
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    MEDIACOM DIFUSION SL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: DIAZ MOLINA ANTONIO. Modificaciones estatutarias. 19. Administración y Representacion.-. Cambio de domicilio social. PASEO DE LA CASTELLANA, 4…
  4. 08/02/2011#1059804
    ConstituciónNombramientos
    MEDIACOM DIFUSION SL. Constitución. Comienzo de operaciones: 5.01.11. Objeto social: COMPRA Y VENTA DE MAQUINARIA, EQUIPAMIENTO, DE INSTALACIONES INDUSTRIALES,DE SOCK DE PRODUCTO ACABADO Y DE MATERIAS PRIMAS.... Domicilio: C/ ANDORRA 3, 11ºD (MADRID)…

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 2011

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 addressPASEO DE LA CASTELLANA, 41, EDIFICIO CUZCO IV, PLA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province