MGM MASS MEDIA SL

Hoja M515756· NIF B86101599

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
6 459,00 €
Incorporation :
25/03/2011
Director :
Cortes Cortes Jose-Luis

Legal information

Legal information for MGM MASS MEDIA SL

NIF
Hoja registral
IRUS1000286697384
Legal formSociedad Limitada (SL)
Share capital6 459,00 €
Incorporation date25/03/2011
LocalityMóstoles
Register referenceTomo 28640 · Folio 12 · Hoja M515756
StatusVigente

Activity

MGM MASS MEDIA SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 25 March 2011. The Spanish commercial register has published 8 filings for this company, from 25 March 2011 to 21 January 2013, across 6 distinct types of filing. Its registered share capital is 6 459,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

GESTION E INTERMEDIACION PUBLICITARIA, CONSULTORIA EN MEDIOS, PLANIFICACION DE PUBLICIDAD EN MEDIOS DE COMUNICACION, ASESORIA EN MEDIOS, PUBLICIDAD, EDITORIAL, GRAFICA, IMPRESION Y PRE-IMPRESION, PUBLICIDAD, DISEÑO GRAFICO, CONSULTORIA ON-LINE, GESTION DE PUBLICIDAD ON-LINE, COMPRA-VENTA DE ESPACIOS.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
MGM MASS MEDIA SLCortes Cortes Jose-LuisCortes Cortes Jose-L…UNERO ESPACIO SLUNERO ESPACIO SLSES TORRES 3 UNERO, SOCIEDAD LIMITADASES TORRES 3 UNERO, …CAS MUT UNERO, SOCIEDAD LIMITADACAS MUT UNERO, SOCIE…RODCOR IBIZA, SOCIEDAD LIMITADARODCOR IBIZA, SOCIED…WORLD UNERO, SOCIEDAD LIMITADAWORLD UNERO, SOCIEDA…UNERO ESPACIO SLUNERO ESPACIO SLARQUITECTURA TECNICA VIVA DE INTERMEDIACION SLARQUITECTURA TECNICA…NIF:B25994427NIF:B25994427NAUTIC TRADING SLNAUTIC TRADING SLREHABILITACION 2010 SLREHABILITACION 2010 …MONTUB 07 SOCIEDAD LIMITADAMONTUB 07 SOCIEDAD L…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
MGM MASS MEDIA SLEstelles Garcia FernandoEstelles Garcia Fern…D'ASTORG GROUP EMPRESARIAL SLD'ASTORG GROUP EMPRE…SELTON MANAGEMENT SLSELTON MANAGEMENT SL

Beneficial owner (UBO)

Estelles Garcia Fernando100 %

Individual · ultimate beneficial owner · since 25/03/2011

Beneficial owner network map

4 nodes Person Company
MGM MASS MEDIA SLEstelles Garcia FernandoEstelles Garcia Fern…D'ASTORG GROUP EMPRESARIAL SLD'ASTORG GROUP EMPRE…SELTON MANAGEMENT SLSELTON MANAGEMENT SL

Registered actos

  1. Ampliación de capitalPublished 21/01/2013· Registered 11/01/2013· I/A 3
  2. Ceses/DimisionesPublished 03/07/2012· Registered 21/06/2012· I/A 2
  3. NombramientosPublished 03/07/2012· Registered 21/06/2012· I/A 2
  4. Ampliación de capitalPublished 03/07/2012· Registered 21/06/2012· I/A 2
  5. Cambio de domicilio socialPublished 03/07/2012· Registered 21/06/2012· I/A 2
  6. ConstituciónPublished 25/03/2011· Registered 15/03/2011· I/A 1
  7. Declaración de unipersonalidadPublished 25/03/2011· Registered 15/03/2011· I/A 1
  8. NombramientosPublished 25/03/2011· Registered 15/03/2011· I/A 1

Changes

  1. 03/07/2012Cambio de domicilio social

    C/ SIMON HERNANDEZ 68 - POSTERIOR (MOSTOLES)

  2. 25/03/2011Declaración de unipersonalidad

    ESTELLES GARCIA FERNANDO

Capital · events

  1. 21/01/2013Ampliación de capital
    Resulting capital: 6 459,00 € (+1 200,00 €)
  2. 03/07/2012Ampliación de capital
    Resulting capital: 5 259,00 € (+2 159,00 €)
  3. 25/03/2011Constitución
    Initial 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)

  1. 21/01/2013#2080167
    Ampliación de capital
    MGM MASS MEDIA SL. Ampliación de capital. Capital: 1.200,00 Euros. Resultante Suscrito: 6.459,00 Euros. Datos registrales. T 28640 , F 12, S 8, H M 515756, I/A 3 (11.01.13).
  2. 03/07/2012#1797822
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    MGM MASS MEDIA SL. Ceses/Dimisiones. Adm. Unico: ESTELLES GARCIA FERNANDO. Nombramientos. Adm. Unico: CORTES CORTES JOSE-LUIS. Ampliación de capital. Capital: 2.159,00 Euros. Resultante Suscrito: 5.259,00 Euros. Cambio de domicilio social. C/ SIMON H…
  3. 25/03/2011#1139721
    ConstituciónDeclaración de unipersonalidadNombramientos
    MGM MASS MEDIA SL. Constitución. Comienzo de operaciones: 20.12.10. Objeto social: GESTION E INTERMEDIACION PUBLICITARIA, CONSULTORIA EN MEDIOS, PLANIFICACION DE PUBLICIDAD EN MEDIOS DE COMUNICACION, ASESORIA EN MEDIOS, PUBLICIDAD, EDITORIAL, GRAFICA…

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 2011

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/ SIMON HERNANDEZ 68 - POSTERIOR (MOSTOLES), Móstoles, 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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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