MEDIAFACTORY HOLDING SL
Hoja MA159583· NIF B42915355
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/03/2021
- Director :
- Meyer Lars Vig
Legal information
Legal information for MEDIAFACTORY HOLDING SL
Activity
MEDIAFACTORY HOLDING SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 15 March 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Actividad principal: Actividades de las sociedades holding. Código CNAE 6420. Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejercerá como mera intermediadora entre el profesional prestador del servicio y el consumidor.
Directors and representatives
Directors
Current
- Meyer Lars VigSince 04/03/2021Administrador Único
Directors network map
Cap table · shareholdings
- Meyer Lars Vig100 %
Individual · since 15/03/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Meyer Lars Vig100 %
Individual · ultimate beneficial owner · since 15/03/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 15/03/2021· Registered 04/03/2021· I/A 1
- Declaración de unipersonalidadPublished 15/03/2021· Registered 04/03/2021· I/A 1
- NombramientosPublished 15/03/2021· Registered 04/03/2021· I/A 1
Changes
- 15/03/2021Declaración de unipersonalidad
MEYER LARS VIG
Capital · events
- 15/03/2021ConstituciónInitial 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)
- 15/03/2021#6308339ConstituciónDeclaración de unipersonalidadNombramientos
MEDIAFACTORY HOLDING SL. Constitución. Comienzo de operaciones: 19.02.21. Objeto social: Actividad principal: Actividades de las sociedades holding. Código CNAE 6420. Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la…
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 2021
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 — Actividades de las sociedades holding — are listed together.