MEDIAROOM SOLUTIONS SOCIEDAD LIMITADA
Hoja LE24995· NIF B24710790
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 27 520,00 €
- Incorporation :
- 14/12/2017
- Directors :
- Servicios Generales De Comunicacion Y Gestion Soci, SERVICIOS GENERALES DE COMUNICACION Y GESTION SOCIEDAD LIMITADA
Legal information
Legal information for MEDIAROOM SOLUTIONS SOCIEDAD LIMITADA
Activity
MEDIAROOM SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in León, Castilla y León. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 14 December 2017. The Spanish commercial register has published 5 filings for this company, from 14 December 2017 to 29 May 2024, across 4 distinct types of filing. Its registered share capital is 27 520,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
El código CNAE de su actividad principal es el 6201: Actividades de programación informática. Otras actividades: 6311.- Proceso de datos, hosting y actividades relacionadas; 6209.- Otros servicios relacionados con las tecnologías de la información y la informática.
Directors and representatives
Directors
Current
- Servicios Generales De Comunicacion Y Gestion SociSince 05/12/2017Administrador Único
- SERVICIOS GENERALES DE COMUNICACION Y GESTION SOCIEDAD LIMITADAAdministrador Único
Former
- Lopez Gonzalez CarlosCeased on 23/05/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 29/05/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Servicios Generales De Comunicacion Y Gestion Soci100 %
Individual · ultimate beneficial owner · since 29/05/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/05/2024· Registered 23/05/2024· I/A 3
- Ceses/DimisionesPublished 29/05/2024· Registered 23/05/2024· I/A 3
- NombramientosPublished 29/05/2024· Registered 23/05/2024· I/A 3
- ConstituciónPublished 14/12/2017· Registered 05/12/2017· I/A 1
- NombramientosPublished 14/12/2017· Registered 05/12/2017· I/A 1
Changes
- 29/05/2024Declaración de unipersonalidad
SERVICIOS GENERALES DE COMUNICACION Y GESTION SOCI
Capital · events
- 14/12/2017ConstituciónInitial capital: 27 520,00 €
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)
- 29/05/2024#8097899Declaración de unipersonalidadCeses/DimisionesNombramientos
MEDIAROOM SOLUTIONS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SERVICIOS GENERALES DE COMUNICACION Y GESTION SOCI. Ceses/Dimisiones. Adm. Solid.: LOPEZ GONZALEZ CARLOS;SERVICIOS GENERALES DE COMUNICACION Y GESTION SOCI. Nombramie… - 14/12/2017#4659498ConstituciónNombramientos
MEDIAROOM SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.12.17. Objeto social: El código CNAE de su actividad principal es el 6201: Actividades de programación informática. Otras actividades: 6311.- Proceso de datos, hosting y …
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 2017
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 programación informática — are listed together.