MEIGA MEDIA SL

Hoja M550829· NIF B86634979

VigenteMadrid
Registered address :
Activity :
Edición de revistas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/01/2013
Director :
Redel Gamiz Miguel

Legal information

Legal information for MEIGA MEDIA SL

NIF
Hoja registral
IRUS1000289894186
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/01/2013
LocalityMadrid
Phone
Register referenceTomo 30606 · Folio 86 · Hoja M550829
StatusVigente

Activity

MEIGA MEDIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Edición de revistas” (CNAE 5814). It was incorporated on 23 January 2013. The Spanish commercial register has published 7 filings for this company, from 23 January 2013 to 18 November 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5814 · Edición de revistas

Corporate purpose

DISTRIBUCION COMERCIAL.- SERVICIOS EDUCATIVOS, DE OCIO Y ENTRETENIMIENTO.-INFORMACION Y COMUNICACIONES.-

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MEIGA MEDIA SLRedel Gamiz MiguelRedel Gamiz MiguelPUBLICIDAD Y PUBLICACIONES PLUTON XXI SLPUBLICIDAD Y PUBLICA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MEIGA MEDIA SLRedel Gamiz MiguelRedel Gamiz Miguel

Beneficial owner (UBO)

Redel Gamiz Miguel100 %

Individual · ultimate beneficial owner · since 18/11/2016

Beneficial owner network map

2 nodes Person Company
MEIGA MEDIA SLRedel Gamiz MiguelRedel Gamiz Miguel

Registered actos

  1. Declaración de unipersonalidadPublished 18/11/2016· Registered 10/11/2016· I/A 3
  2. Ceses/DimisionesPublished 18/11/2016· Registered 10/11/2016· I/A 3
  3. NombramientosPublished 18/11/2016· Registered 10/11/2016· I/A 3
  4. Ceses/DimisionesPublished 07/04/2014· Registered 31/03/2014· I/A 2
  5. NombramientosPublished 07/04/2014· Registered 31/03/2014· I/A 2
  6. ConstituciónPublished 23/01/2013· Registered 16/01/2013· I/A 1
  7. NombramientosPublished 23/01/2013· Registered 16/01/2013· I/A 1

Changes

  1. 18/11/2016Declaración de unipersonalidad

    REDEL GAMIZ MIGUEL

Capital · events

  1. 23/01/2013Constitución
    Initial capital: 3 000,00 €

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)

  1. 18/11/2016#4115149
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MEIGA MEDIA SL. Declaración de unipersonalidad. Socio único: REDEL GAMIZ MIGUEL. Ceses/Dimisiones. Adm. Solid.: CEREIJO PONCE DE LEON LUIS;REDEL GAMIZ MIGUEL. Nombramientos. Adm. Unico: REDEL GAMIZ MIGUEL. Otros conceptos: Cambio del Organo de Admini…
  2. 07/04/2014#2754857
    Ceses/DimisionesNombramientos
    MEIGA MEDIA SL. Ceses/Dimisiones. Adm. Solid.: NUÑEZ OVANDO ABEL;CEREIJO PONCE DE LEON PABLO JOSE. Nombramientos. Adm. Solid.: CEREIJO PONCE DE LEON LUIS;REDEL GAMIZ MIGUEL. Datos registrales. T 30606 , F 85, S 8, H M 550829, I/A 2 (31.03.14).
  3. 23/01/2013#2085579
    ConstituciónNombramientos
    MEIGA MEDIA SL. Constitución. Comienzo de operaciones: 14.01.13. Objeto social: DISTRIBUCION COMERCIAL.- SERVICIOS EDUCATIVOS, DE OCIO Y ENTRETENIMIENTO.-INFORMACION Y COMUNICACIONES.- Domicilio: PASEO DE LA CASTELLANA 166, - ESCALERA 2, 3& PLAN (MAD…

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 2013

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 addressPASEO DE LA CASTELLANA 166, - ESCALERA 2, 3& PLAN (MADRID), Madrid
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 — Edición de revistas — are listed together.

Prospect this sectorAll companies in this sector