MEDIALOGIC SYSTEMS AND SERVICES SL
Hoja M547447· NIF B86564143
- Registered address :
- Activity :
- Otras actividades de telecomunicaciones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/11/2012
- Director :
- Ahrens Henri
Legal information
Legal information for MEDIALOGIC SYSTEMS AND SERVICES SL
Activity
MEDIALOGIC SYSTEMS AND SERVICES SL is a Sociedad Limitada (SL) with its registered office in Villanueva de la Cañada (Madrid). Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 15 November 2012. The Spanish commercial register has published 4 filings for this company, from 15 November 2012 to 29 November 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6190 · Otras actividades de telecomunicaciones
Corporate purpose
EL DISEÑO, DESARROLLO E IMPLANTACION DE PROYECTOS INFORMATICOS,.
Directors and representatives
Directors
Current
- Ahrens HenriSince 31/10/2012Administrador Único
Authorised representatives
Current
- De Andres Cortes ElenaSince 22/11/2021Apoderado
Directors network map
Cap table · shareholdings
- Ahrens Henri100 %
Individual · since 15/11/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ahrens Henri100 %
Individual · ultimate beneficial owner · since 15/11/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 29/11/2021· Registered 22/11/2021· I/A 2
- ConstituciónPublished 15/11/2012· Registered 31/10/2012· I/A 1
- Declaración de unipersonalidadPublished 15/11/2012· Registered 31/10/2012· I/A 1
- NombramientosPublished 15/11/2012· Registered 31/10/2012· I/A 1
Changes
- 15/11/2012Declaración de unipersonalidad
AHRENS HENRI
Capital · events
- 15/11/2012ConstituciónInitial 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)
- 29/11/2021#6702761Nombramientos
MEDIALOGIC SYSTEMS AND SERVICES SL. Nombramientos. Apoderado: DE ANDRES CORTES ELENA. Datos registrales. T 30416 , F 23, S 8, H M 547447, I/A 2 (22.11.21).
- 15/11/2012#1983567ConstituciónDeclaración de unipersonalidadNombramientos
MEDIALOGIC SYSTEMS AND SERVICES SL. Constitución. Comienzo de operaciones: 8.10.12. Objeto social: EL DISEÑO, DESARROLLO E IMPLANTACION DE PROYECTOS INFORMATICOS,. Domicilio: C/ SANTA TERESA DE JESUS 119 (VILLANUEVA DE LA CAÑADA). Capital: 3.000,00 E…
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 2012
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 — Otras actividades de telecomunicaciones — are listed together.