NARVIA MEDIA SL
Hoja M518451· NIF B86215027
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 27/05/2011
- Directors :
- De La Cruz Bazo Javier Tomas, Junguito Duran Manuel Casimiro
Legal information
Legal information for NARVIA MEDIA SL
Activity
NARVIA MEDIA SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 27 May 2011. The Spanish commercial register has published 5 filings for this company, from 27 May 2011 to 1 March 2019, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA PRODUCCION, DISTRIBUCION Y VENTA DE PROYECTOS AUDIOVISUALES Y MULTIMEDIA PARA TODO TIPO DE SOPORTES, SERIES DE TELEVISION.
Directors and representatives
Directors
Current
- De La Cruz Bazo Javier TomasSince 22/02/2019Administrador Solidario
- Junguito Duran Manuel CasimiroSince 22/02/2019Administrador Solidario
Former
- Lamas Sanchez VictorCeased on 22/02/2019Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 27/05/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
NVIA GESTION DE DATOS SL100 %Vigente
Legal entity · since 27/05/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/03/2019· Registered 22/02/2019· I/A 2
- NombramientosPublished 01/03/2019· Registered 22/02/2019· I/A 2
- ConstituciónPublished 27/05/2011· Registered 17/05/2011· I/A 1
- Declaración de unipersonalidadPublished 27/05/2011· Registered 17/05/2011· I/A 1
- NombramientosPublished 27/05/2011· Registered 17/05/2011· I/A 1
Changes
- 27/05/2011Declaración de unipersonalidad
NVIA GESTION DE DATOS SL
Capital · events
- 27/05/2011ConstituciónInitial capital: 3 006,00 €
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)
- 01/03/2019#5286931Ceses/DimisionesNombramientos
NARVIA MEDIA SL. Ceses/Dimisiones. Adm. Unico: LAMAS SANCHEZ VICTOR. Nombramientos. Adm. Solid.: JUNGUITO DURAN MANUEL CASIMIRO;DE LA CRUZ BAZO JAVIER TOMAS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores … - 27/05/2011#1232637ConstituciónDeclaración de unipersonalidadNombramientos
NARVIA MEDIA SL. Constitución. Comienzo de operaciones: 7.04.11. Objeto social: LA PRODUCCION, DISTRIBUCION Y VENTA DE PROYECTOS AUDIOVISUALES Y MULTIMEDIA PARA TODO TIPO DE SOPORTES, SERIES DE TELEVISION. Domicilio: C/ OLIVA 18 (ROZAS DE MADRID (LAS…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.