MEDIATELCO SL
Hoja PM34044· NIF B07990591
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Jaume Segui Maria
Legal information
Legal information for MEDIATELCO SL
Activity
MEDIATELCO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 5 August 2015 to 15 September 2021, across 3 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Jaume Segui MariaSince 05/03/2021Administrador Único
Former
- Jaume Roig MiguelCeased on 08/09/2021Administrador Único
Authorised representatives
Current
- Leon Duarte Juan CarlosSince 03/05/2019Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/09/2021· Registered 08/09/2021· I/A 5
- NombramientosPublished 15/09/2021· Registered 08/09/2021· I/A 5
- NombramientosPublished 11/03/2021· Registered 05/03/2021· I/A 4
- NombramientosPublished 14/05/2019· Registered 03/05/2019· I/A 3
- Modificaciones estatutariasPublished 05/08/2015· Registered 29/07/2015· I/A 2
Changes
- 05/08/2015Modificaciones estatutarias
Timeline (BORME)
- 15/09/2021#6604524Ceses/DimisionesNombramientos
MEDIATELCO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: JAUME ROIG MIGUEL. Nombramientos. Adm. Unico: JAUME SEGUI MARIA. Datos registrales. T 1707 , F 158, S 8, H PM 34044, I/A 5 ( 8.09.21).
- 11/03/2021#6302072Nombramientos
MEDIATELCO SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: JAUME SEGUI MARIA. Datos registrales. T 1707 , F 158, S 8, H PM 34044, I/A 4 ( 5.03.21).
- 14/05/2019#5392465Nombramientos
MEDIATELCO SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: LEON DUARTE JUAN CARLOS. Datos registrales. T 1707 , F 157, S 8, H PM 34044, I/A 3 ( 3.05.19).
- 05/08/2015#3450790Modificaciones estatutarias
MEDIATELCO SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. SE MODIFICA LA REDACCION DEL ARTICULO 9º DE LOS ESTATUTOS SOCIALES, relativo a la restricción a la libre transmisión voluntaria por actos invertivivos realizada a favor del cónyuge 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
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 — CNAE 6812 — are listed together.