MEDIATEL NUMBER SUPPLIER SL
Hoja MA138611· NIF B54985163
- Registered address :
- Activity :
- Actividades de los centros de llamadas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 23/03/2017
- Director :
- SOUND ADVERTISING HOLDINGS LIMITED
Legal information
Legal information for MEDIATEL NUMBER SUPPLIER SL
Activity
MEDIATEL NUMBER SUPPLIER SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades de los centros de llamadas” (CNAE 8220). It was incorporated on 23 March 2017. The Spanish commercial register has published 4 filings for this company, from 23 March 2017 to 28 June 2017, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
8220 · Actividades de los centros de llamadas
Corporate purpose
Proveer de números de teléfono con tarifa adicional para llamadas domésticas o internacionales; ofrecer y proveer de tarifas de primas nacionales y soluciones telemáticas internacionales y actividades relacionadas.
Directors and representatives
Directors
Current
- SOUND ADVERTISING HOLDINGS LIMITEDSince 14/03/2017Administrador Único
Authorised representatives
Current
- Hubbard AnnSince 16/06/2017Apoderado Solidario
- Megias Torres PedroSince 16/06/2017Apoderado Solidario
Directors network map
Cap table · shareholdings
- SOUND ADVERTISING HOLDINGS LIMITED100 %
Legal entity · since 23/03/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
SOUND ADVERTISING HOLDINGS LIMITED100 %
Legal entity · since 23/03/2017
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 28/06/2017· Registered 16/06/2017· I/A 2
- ConstituciónPublished 23/03/2017· Registered 14/03/2017· I/A 1
- Declaración de unipersonalidadPublished 23/03/2017· Registered 14/03/2017· I/A 1
- NombramientosPublished 23/03/2017· Registered 14/03/2017· I/A 1
Changes
- 23/03/2017Declaración de unipersonalidad
SOUND ADVERTISING HOLDINGS LIMITED
Capital · events
- 23/03/2017ConstituciónInitial capital: 3 100,00 €
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)
- 28/06/2017#4438809Nombramientos
MEDIATEL NUMBER SUPPLIER SL. Nombramientos. Apo.Sol.: MEGIAS TORRES PEDRO;HUBBARD ANN. Datos registrales. T 5600, L 4507, F 116, S 8, H MA138611, I/A 2 (16.06.17).
- 23/03/2017#4302890ConstituciónDeclaración de unipersonalidadNombramientos
MEDIATEL NUMBER SUPPLIER SL. Constitución. Comienzo de operaciones: 30.01.17. Objeto social: Proveer de números de teléfono con tarifa adicional para llamadas domésticas o internacionales; ofrecer y proveer de tarifas de primas nacionales y solucione…
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 los centros de llamadas — are listed together.