MEDIAHUSET ESPAÑA SL
Hoja A147735· NIF B54897509
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/12/2015
- Director :
- Mediahuset I Goteborg Aktiebolag
Legal information
Legal information for MEDIAHUSET ESPAÑA SL
Activity
MEDIAHUSET ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Albatera (Alicante, Comunitat Valenciana). It was incorporated on 22 December 2015. The Spanish commercial register has published 6 filings for this company, from 22 December 2015 to 18 April 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Preparación, impresión, publicación, gestión publicitaria y distribución de publicaciones de carácter científico. Organización de eventos, tales como congresos o seminarios para profesionales del ámbito de la medicina. Creación y mantenimiento de páginas web y diseño e implementación de las mismas p.
Directors and representatives
Directors
Current
- Mediahuset I Goteborg AktiebolagSince 11/04/2016Administrador Único
Former
- Lundblad Bengt Johan OlofCeased on 11/04/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/12/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mediahuset I Goteborg Aktiebolag100 %
Individual · ultimate beneficial owner · since 22/12/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/04/2016· Registered 11/04/2016· I/A 2
- NombramientosPublished 18/04/2016· Registered 11/04/2016· I/A 2
- Modificaciones estatutariasPublished 18/04/2016· Registered 11/04/2016· I/A 2
- ConstituciónPublished 22/12/2015· Registered 15/12/2015· I/A 1
- Declaración de unipersonalidadPublished 22/12/2015· Registered 15/12/2015· I/A 1
- NombramientosPublished 22/12/2015· Registered 15/12/2015· I/A 1
Changes
- 18/04/2016Modificaciones estatutarias
- 22/12/2015Declaración de unipersonalidad
MEDIAHUSET I GOTEBORG AKTIEBOLAG
Capital · events
- 22/12/2015ConstituciónInitial 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)
- 18/04/2016#3815282Ceses/DimisionesNombramientosModificaciones estatutarias
MEDIAHUSET ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: LUNDBLAD BENGT JOHAN OLOF. Nombramientos. Adm. Unico: MEDIAHUSET I GOTEBORG AKTIEBOLAG. Modificaciones estatutarias. ARTICULO 15º.- RETRIBUCION.. Datos registrales. T 3907 , F 59, S 8, H A 147735, I… - 22/12/2015#3642381ConstituciónDeclaración de unipersonalidadNombramientos
MEDIAHUSET ESPAÑA SL. Constitución. Comienzo de operaciones: 24.11.15. Objeto social: Preparación, impresión, publicación, gestión publicitaria y distribución de publicaciones de carácter científico. Organización de eventos, tales como congresos o se…
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 2015
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 — Alicante — are listed together, with their address.