MID3.0 COMUNICACION CREATIVA SL
Hoja M599470
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/04/2015
- Directors :
- Ayala Montero Luis Daniel, Saez Fernandez Teodoro
Legal information
Legal information for MID3.0 COMUNICACION CREATIVA SL
Activity
MID3.0 COMUNICACION CREATIVA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 April 2015. The Spanish commercial register has published 7 filings for this company, from 21 April 2015 to 3 May 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION, ACTIVIDADES INMOBILIARIAS, INDUSTRIAS MANUFACTURERAS Y TEXTILES, TURISMO, HOSTELERIA Y RESTAURACION, PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION, ETC.
Directors and representatives
Directors
Current
- Ayala Montero Luis DanielSince 13/04/2015Administrador Mancomunado
- Saez Fernandez TeodoroSince 04/08/2017Administrador Mancomunado
Former
- Gallardo Sanchez Jose AndresCeased on 23/04/2018Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/05/2018· Registered 23/04/2018· I/A 3
- NombramientosPublished 03/05/2018· Registered 23/04/2018· I/A 3
- Ceses/DimisionesPublished 16/08/2017· Registered 04/08/2017· I/A 2
- NombramientosPublished 16/08/2017· Registered 04/08/2017· I/A 2
- Modificaciones estatutariasPublished 16/08/2017· Registered 04/08/2017· I/A 2
- ConstituciónPublished 21/04/2015· Registered 13/04/2015· I/A 1
- NombramientosPublished 21/04/2015· Registered 13/04/2015· I/A 1
Capital · events
- 21/04/2015ConstituciónInitial 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)
- 03/05/2018#4863131Ceses/DimisionesNombramientos
MID3.0 COMUNICACION CREATIVA SL. Ceses/Dimisiones. Adm. Mancom.: GALLARDO SANCHEZ JOSE ANDRES. Nombramientos. Adm. Mancom.: SAEZ FERNANDEZ TEODORO;AYALA MONTERO LUIS DANIEL. Datos registrales. T 33307 , F 122, S 8, H M 599470, I/A 3 (23.04.18).
- 16/08/2017#4507799Ceses/DimisionesNombramientosModificaciones estatutarias
MID3.0 COMUNICACION CREATIVA SL. Ceses/Dimisiones. Adm. Solid.: AYALA MONTERO LUIS DANIEL;GALLARDO SANCHEZ JOSE ANDRES. Nombramientos. Adm. Mancom.: AYALA MONTERO LUIS DANIEL;GALLARDO SANCHEZ JOSE ANDRES;SAEZ FERNANDEZ TEODORO. Modificaciones estatut… - 21/04/2015#3290011ConstituciónNombramientos
MID3.0 COMUNICACION CREATIVA SL. Constitución. Comienzo de operaciones: 13.04.15. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION, ACTIVIDADES INMOBI…
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 2015
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.