MEDIAVA GROUP SOCIEDAD LIMITADA

Hoja V213999· NIF B54668918

VigenteValencia
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Limitada (SL)
Directors :
Cousins Graham Anthony, Frejo Selles Carlos Celedonio, Menoyo Molina Juan
Former name :
GRUPO INVESTMENT 3WAYS SL

Legal information

Legal information for MEDIAVA GROUP SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000128148156
Legal formSociedad Limitada (SL)
Register referenceTomo 11461 · Folio 28 · Hoja V213999
Former names
GRUPO INVESTMENT 3WAYS SL2023-11-10 → 2024-05-28
StatusVigente

Activity

MEDIAVA GROUP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Servicios administrativos combinados” (CNAE 8211). The Spanish commercial register has published 7 filings for this company, from 10 November 2023 to 28 May 2024, across 5 distinct types of filing.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
MEDIAVA GROUP SOCIEDA…Frejo Selles Carlos CeledonioFrejo Selles Carlos …Menoyo Molina JuanMenoyo Molina JuanCousins Graham AnthonyCousins Graham Antho…COMEXA EUROPA SOCIEDAD LIMITADACOMEXA EUROPA SOCIED…PRIVATE BEACH EXCLUSIVE SL EN LIQUIDACIONPRIVATE BEACH EXCLUS…NAMACA PRIME SOCIEDAD LIMITADANAMACA PRIME SOCIEDA…IDEAS INTERIORISMO EXCLUSIVO SLIDEAS INTERIORISMO E…GRUPO INVESTMENT 3WAYS SLGRUPO INVESTMENT 3WA…AGRO EXOTIC SLAGRO EXOTIC SLMAYES EXPORTACION SOCIEDAD LIMITADAMAYES EXPORTACION SO…MESSAN GESTION SLMESSAN GESTION SLFRESCO CM EUROPA SLFRESCO CM EUROPA SLVALSEMAR GESTION SLVALSEMAR GESTION SLMENOYO MOLINA JUAN 000433466X SLNEMENOYO MOLINA JUAN 0…

Registered actos

  1. Ceses/DimisionesPublished 28/05/2024· Registered 21/05/2024· I/A 4
  2. NombramientosPublished 28/05/2024· Registered 21/05/2024· I/A 4
  3. Cambio de denominación socialPublished 28/05/2024· Registered 21/05/2024· I/A 4
  4. Ampliacion del objeto socialPublished 28/05/2024· Registered 21/05/2024· I/A 4
  5. Cambio de domicilio socialPublished 28/05/2024· Registered 21/05/2024· I/A 4
  6. Cambio de domicilio socialPublished 10/11/2023· Registered 02/11/2023· I/A 2

Changes

  1. 28/05/2024Ampliación del objeto social

    Alquiler y compraventa de bienes Inmobiliarios por cuenta propia, enfocándose particularmente en fincas turísticas y vacacionales destinadas a proporcionar alojamiento temporal. El arrendamiento (no financiero de inmuebles destinados a actividades de hospedaje y ocio, así como la intermediación en l.

  2. 28/05/2024Cambio de denominación social

    GRUPO INVESTMENT 3WAYS SL→MEDIAVA GROUP SOCIEDAD LIMITADA

  3. 28/05/2024Cambio de domicilio social

    C/ CONDE ALTEA 19 B IZ (VALENCIA)

  4. 10/11/2023Cambio de domicilio social

    G.V

Timeline (BORME)

  1. 28/05/2024#8096487
    MEDIAVA GROUP SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. S 8 , H V 213999, I/A 5 (21.05.24).
  2. 28/05/2024#8096486

    Company name: GRUPO INVESTMENT 3WAYS SL

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    GRUPO INVESTMENT 3WAYS SL. Ceses/Dimisiones. Adm. Unico: MENOYO MOLINA JUAN. Nombramientos. Adm. Solid.: MENOYO MOLINA JUAN;FREJO SELLES CARLOS CELEDONIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores sol…
  3. 10/11/2023#7786304

    Company name: GRUPO INVESTMENT 3WAYS SL

    Cambio de domicilio social
    GRUPO INVESTMENT 3WAYS SL. Cambio de domicilio social. G.V. MARQUES DEL TURIA 41 15 (VALENCIA). Datos registrales. T 11461, L 8739, F 28, S 8, H V 213999, I/A 2 ( 2.11.23).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CONDE ALTEA 19 B IZ (VALENCIA), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Servicios administrativos combinados — are listed together.

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