MISION MEDIA SL

Hoja M250819· NIF B82579400

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Nieto Gavilan Julian

Legal information

Legal information for MISION MEDIA SL

NIF
Hoja registral
IRUS1000264111856
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 15035 · Folio 35 · Hoja M250819
StatusVigente

Activity

MISION MEDIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 6 filings for this company, from 12 April 2013 to 30 September 2021, across 4 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 30/09/2021· Registered 23/09/2021· I/A 5
  2. NombramientosPublished 30/09/2021· Registered 23/09/2021· I/A 5
  3. Cambio de domicilio socialPublished 26/04/2017· Registered 18/04/2017· I/A 4
  4. Ceses/DimisionesPublished 12/04/2013· Registered 04/04/2013· I/A 3
  5. NombramientosPublished 12/04/2013· Registered 04/04/2013· I/A 3
  6. Modificaciones estatutariasPublished 12/04/2013· Registered 04/04/2013· I/A 3

Changes

  1. 26/04/2017Cambio de domicilio social

    C/ PILAR ANDRADE, NUMERO 11, CHALET 5 (MADRID)

  2. 12/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 30/09/2021#6622180
    Ceses/DimisionesNombramientos
    MISION MEDIA SL. Ceses/Dimisiones. Adm. Unico: SECO DE HERRERA LOPEZ PAULA. Nombramientos. Adm. Unico: NIETO GAVILAN JULIAN. Datos registrales. T 15035 , F 35, S 8, H M 250819, I/A 5 (23.09.21).
  2. 26/04/2017#4350794
    Cambio de domicilio social
    MISION MEDIA SL. Cambio de domicilio social. C/ PILAR ANDRADE, NUMERO 11, CHALET 5 (MADRID). Datos registrales. T 15035 , F 34, S 8, H M 250819, I/A 4 (18.04.17).
  3. 12/04/2013#2225019
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MISION MEDIA SL. Ceses/Dimisiones. Adm. Unico: NIETO GAVILAN JULIO. Nombramientos. Adm. Unico: SECO DE HERRERA LOPEZ PAULA. Modificaciones estatutarias. - Modificación Art. 20. Datos registrales. T 15035 , F 34, S 8, H M 250819, I/A 3 ( 4.04.13).

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/ PILAR ANDRADE, NUMERO 11, CHALET 5 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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