MEDIAPUNTA SL
Hoja M533441· NIF B86376902
- Registered address :
- Activity :
- Otras actividades deportivas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 05/03/2012
- Director :
- Miñambres Fernandez Miguel Angel
Legal information
Legal information for MEDIAPUNTA SL
Activity
MEDIAPUNTA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades deportivas” (CNAE 9319). It was incorporated on 5 March 2012. The Spanish commercial register has published 7 filings for this company, from 5 March 2012 to 11 November 2016, across 5 distinct types of filing. Its registered share capital is 3 020,00 €.
Economic activity (CNAE)
9319 · Otras actividades deportivas
Corporate purpose
LA PRESTACION DE SERVICIOS COMPRENDIDOS EN EL AMBITO DEL ASESORAMIENTO FISCAL, ECONOMICO, MERCANTIL, CONTABLE.
Directors and representatives
Directors
Current
- Miñambres Fernandez Miguel AngelSince 27/10/2016Administrador Único
Former
- Barros Cordero CristinaCeased on 27/10/2016Administrador Solidario
Authorised representatives
Current
- Miñambres Fernandez FelipeSince 21/02/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · since 04/11/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Miñambres Fernandez Felipe100 %
Individual · ultimate beneficial owner · since 04/11/2016
Beneficial owner network map
Registered actos
Changes
- 04/11/2016Cambio de domicilio social
AVDA DEL BRASIL 17 8º F (MADRID)
- 04/11/2016Declaración de unipersonalidad
MIÑAMBRES FERNANDEZ FELIPE
Capital · events
- 05/03/2012ConstituciónInitial capital: 3 020,00 €
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)
- 11/11/2016#4101536Nombramientos
MEDIAPUNTA SL. Nombramientos. Apoderado: MIÑAMBRES FERNANDEZ FELIPE. Datos registrales. T 29641 , F 148, S 8, H M 533441, I/A 3 ( 2.11.16).
- 04/11/2016#4093624Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
MEDIAPUNTA SL. Declaración de unipersonalidad. Socio único: MIÑAMBRES FERNANDEZ FELIPE. Ceses/Dimisiones. Adm. Solid.: MIÑAMBRES FERNANDEZ FELIPE;BARROS CORDERO CRISTINA. Nombramientos. Adm. Unico: MIÑAMBRES FERNANDEZ MIGUEL ANGEL. Otros conceptos: C… - 05/03/2012#1624163ConstituciónNombramientos
MEDIAPUNTA SL. Constitución. Comienzo de operaciones: 28.12.11. Objeto social: LA PRESTACION DE SERVICIOS COMPRENDIDOS EN EL AMBITO DEL ASESORAMIENTO FISCAL, ECONOMICO, MERCANTIL, CONTABLE. Domicilio: C/ BAUSA 19 - 3ºG (MADRID). Capital: 3.020,00 Eur…
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 deportivas — are listed together.