MONTEVARCHI MEDIA GROUP SL

Hoja MA103349· NIF B93031383

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 825,00 €
Incorporation :
02/12/2009
Director :
CASENTINO HOLDING SL

Legal information

Legal information for MONTEVARCHI MEDIA GROUP SL

NIF
Hoja registral
IRUS1000039914255
Legal formSociedad Limitada (SL)
Share capital5 825,00 €
Incorporation date02/12/2009
LocalityMálaga
Register referenceTomo 4702 · Folio 200 · Hoja MA103349
StatusVigente

Activity

MONTEVARCHI MEDIA GROUP SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 2 December 2009. The Spanish commercial register has published 4 filings for this company, from 2 December 2009 to 8 March 2016, across 3 distinct types of filing. Its registered share capital is 5 825,00 €.

Corporate purpose

LA INTERMEDIACION EN LA PRESTACION DE SERVICIOS DE PUBLICIDAD A TRAVES DE RADIO, TELEVISION, PRENSA E INTERNET. LA INTERMEDIACION EN LA PRESTACION DESERVICIOS DE ARTES GRAFICAS, CONTEMPLANDO LA CONTRATACION DE IMPRESION, PREIMPRESION, DISEÑO, EDICION, PUBLICIDAD Y DISTRIBUCION, INCLUYENDO PROMOCION.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MONTEVARCHI MEDIA GRO…CASENTINO HOLDING SLCASENTINO HOLDING SLLUCKY COIN SLLUCKY COIN SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MONTEVARCHI MEDIA GRO…CASENTINO HOLDING SLCASENTINO HOLDING SL

Beneficial owner (UBO)

CASENTINO HOLDING SL100 %Vigente

Legal entity · since 02/12/2009

Beneficial owner network map

2 nodes Person Company
MONTEVARCHI MEDIA GRO…CASENTINO HOLDING SLCASENTINO HOLDING SL

Registered actos

  1. ConstituciónPublished 02/12/2009· Registered 19/11/2009· I/A 1
  2. Declaración de unipersonalidadPublished 02/12/2009· Registered 19/11/2009· I/A 1
  3. NombramientosPublished 02/12/2009· Registered 19/11/2009· I/A 1

Changes

  1. 02/12/2009Declaración de unipersonalidad

    CASENTINO HOLDING SL

Capital · events

  1. 02/12/2009Constitución
    Initial capital: 5 825,00 €

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. 08/03/2016#3757344
    MONTEVARCHI MEDIA GROUP SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4702, L 3610, F 200, S 8, H MA103349, I/A 1 A ( 9.02.16).
  2. 02/12/2009#493505
    ConstituciónDeclaración de unipersonalidadNombramientos
    MONTEVARCHI MEDIA GROUP SL. Constitución. Comienzo de operaciones: 5.11.09. Objeto social: LA INTERMEDIACION EN LA PRESTACION DE SERVICIOS DE PUBLICIDAD A TRAVES DE RADIO, TELEVISION, PRENSA E INTERNET. LA INTERMEDIACION EN LA PRESTACION DESERVICIOS 

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 2009

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 addressAVDA DE VELASQUEZ 25 (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.