MONAMENTE MEDIA, SOCIEDAD LIMITADA

Hoja IB11779· NIF B57834376

VigenteIlles Balears
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/12/2013
Director :
Kiessling Tobias Felix
Former name :
VILLA TEDDY INMOBILIARIAS, SOCIEDAD LIMITADA

Legal information

Legal information for MONAMENTE MEDIA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185433354
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/12/2013
Register referenceTomo 273 · Folio 104 · Hoja IB11779
Former names
VILLA TEDDY INMOBILIARIAS, SOCIEDAD LIMITADA2013-12-19 → 2014-02-24
StatusVigente

Activity

MONAMENTE MEDIA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 19 December 2013. The Spanish commercial register has published 5 filings for this company, from 19 December 2013 to 24 February 2014, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

a) La intermediación turística. El desarrollo y realización de todas las actividades de tipo turístico, tales como la construcción y explotación de Hoteles, tanto propios como ajenos, al igual que apartamentos, Residencias, Restaurantes, Cafeterías y cualquier otra actividad conexa o relacionada con.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
MONAMENTE MEDIA, SOCI…Kiessling Tobias FelixKiessling Tobias Fel…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MONAMENTE MEDIA, SOCI…Kiessling Tobias FelixKiessling Tobias Fel…

Beneficial owner (UBO)

Kiessling Tobias Felix100 %

Individual · ultimate beneficial owner · since 19/12/2013

Beneficial owner network map

2 nodes Person Company
MONAMENTE MEDIA, SOCI…Kiessling Tobias FelixKiessling Tobias Fel…

Registered actos

  1. Cambio de denominación socialPublished 24/02/2014· Registered 13/02/2014· I/A 2
  2. Ampliacion del objeto socialPublished 24/02/2014· Registered 13/02/2014· I/A 2
  3. ConstituciónPublished 19/12/2013· Registered 11/12/2013· I/A 1
  4. Declaración de unipersonalidadPublished 19/12/2013· Registered 11/12/2013· I/A 1
  5. NombramientosPublished 19/12/2013· Registered 11/12/2013· I/A 1

Changes

  1. 24/02/2014Ampliación del objeto social

    y) La consultoria informática. z) Y el asesoramiento de empresas.

  2. 19/12/2013Declaración de unipersonalidad

    KIESSLING TOBIAS FELIX

Capital · events

  1. 19/12/2013Constitución
    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. 24/02/2014#2684795

    Company name: VILLA TEDDY INMOBILIARIAS, SOCIEDAD LIMITADA

    Cambio de denominación socialAmpliacion del objeto social
    VILLA TEDDY INMOBILIARIAS, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de denominación social. MONAMENTE MEDIA, SOCIEDAD LIMITADA. Ampliacion del objeto social. y) La consultoria informática. z) Y el asesoramiento de empresas. Datos registrales. T 273, L…
  2. 19/12/2013#2592564

    Company name: VILLA TEDDY INMOBILIARIAS, SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    VILLA TEDDY INMOBILIARIAS, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 21.11.13. Objeto social: a) La intermediación turística. El desarrollo y realización de todas las actividades de tipo turístico, tales como la construc…

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 addressC/ LAS GORGONIAS 5 - APARTAMENTO 4 (SANTA EULALIA DEL RIO), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
7
beds

Registered as MONAMENTE MEDIA, SL

SANTA EULARIA DES RIU 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector