NEURADS MEDIA SL

Hoja M481514· NIF B85688539

VigenteMadrid
Registered address :
Activity :
Organización de convenciones y ferias de muestras
Legal form :
Sociedad Limitada (SL)
Share capital :
11 500,00 €
Incorporation :
21/05/2009
Director :
Velduque Jimenez David
Former name :
THE LOOK ENTERTAINMENT SL

Legal information

Legal information for NEURADS MEDIA SL

NIF
Hoja registral
IRUS1000283779887
Legal formSociedad Limitada (SL)
Share capital11 500,00 €
Incorporation date21/05/2009
LocalityMadrid
Register referenceTomo 26721 · Folio 142 · Hoja M481514
Former names
THE LOOK ENTERTAINMENT SL2009-06-15 → 2016-01-05
StatusVigente

Activity

NEURADS MEDIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Organización de convenciones y ferias de muestras” (CNAE 8230). It was incorporated on 21 May 2009. The Spanish commercial register has published 12 filings for this company, from 15 June 2009 to 3 August 2023, across 6 distinct types of filing. Its registered share capital is 11 500,00 €.

Economic activity (CNAE)

8230 · Organización de convenciones y ferias de muestras

Corporate purpose

A.- ASESORAMIENTO COMERCIAL, DE NEGOCIO Y FORMACION A LA EMPRESA, ASI COMOCONSULTORIA ESTRATEGICA Y PARTICIPACION Y ORGANIZACION DE EVENTOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
NEURADS MEDIA SLVelduque Jimenez DavidVelduque Jimenez Dav…DAJA ASOCIADOS SLDAJA ASOCIADOS SL

Registered actos

  1. Ceses/DimisionesPublished 03/08/2023· Registered 27/07/2023· I/A 9
  2. NombramientosPublished 03/08/2023· Registered 27/07/2023· I/A 9
  3. NombramientosPublished 19/11/2018· Registered 12/11/2018· I/A 7
  4. RevocacionesPublished 19/11/2018· Registered 12/11/2018· I/A 6
  5. Ampliación de capitalPublished 19/11/2018· Registered 12/11/2018· I/A 5
  6. Ceses/DimisionesPublished 19/11/2018· Registered 12/11/2018· I/A 4
  7. NombramientosPublished 19/11/2018· Registered 12/11/2018· I/A 4
  8. Cambio de denominación socialPublished 05/01/2016· Registered 28/12/2015· I/A 3
  9. NombramientosPublished 15/06/2009· Registered 02/06/2009· I/A 2
  10. ConstituciónPublished 15/06/2009· Registered 02/06/2009· I/A 1
  11. NombramientosPublished 15/06/2009· Registered 02/06/2009· I/A 1

Changes

  1. 19/11/2018Cambio de denominación social

    THE LOOK ENTERTAINMENT SL→NEURADS MEDIA SL

Capital · events

  1. 19/11/2018Ampliación de capital
    Resulting capital: 11 500,00 € (+5 500,00 €)
  2. 15/06/2009Constitución
    Initial capital: 6 000,00 €

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. 03/08/2023#7657766
    Ceses/DimisionesNombramientos
    NEURADS MEDIA SL. Ceses/Dimisiones. Adm. Solid.: JIMENEZ ORTIZ MARIA JOSEFA;VELDUQUE JIMENEZ DAVID. Nombramientos. Adm. Unico: VELDUQUE JIMENEZ DAVID. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ún…
  2. 29/03/2019#5331960
    NEURADS MEDIA SL. Otros conceptos: Vuelta a presentar la escritura que causó la precedente inscripción 7ª, a los efectos de hacer constar que el nombre correcto del apoderado por dicha inscripción es Don Francisco Javier Velduque Cañas y no Francisco…
  3. 19/11/2018#5134367
    Nombramientos
    NEURADS MEDIA SL. Nombramientos. Apoderado: VELDUQUE CAÑAS FRANCISCO JOSE. Datos registrales. T 26721 , F 141, S 8, H M 481514, I/A 7 (12.11.18).
  4. 19/11/2018#5134366
    Revocaciones
    NEURADS MEDIA SL. Revocaciones. Apoderado: VELDUQUE JIMENEZ DAVID. Datos registrales. T 26721 , F 140, S 8, H M 481514, I/A 6 (12.11.18).
  5. 19/11/2018#5134365
    Ampliación de capital
    NEURADS MEDIA SL. Ampliación de capital. Capital: 5.500,00 Euros. Resultante Suscrito: 11.500,00 Euros. Datos registrales. T 26721 , F 140, S 8, H M 481514, I/A 5 (12.11.18).
  6. 19/11/2018#5134364
    Ceses/DimisionesNombramientos
    NEURADS MEDIA SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ ORTIZ MARIA JOSEFA. Nombramientos. Adm. Solid.: JIMENEZ ORTIZ MARIA JOSEFA;VELDUQUE JIMENEZ DAVID. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores sol…
  7. 05/01/2016#10482885

    Company name: THE LOOK ENTERTAINMENT SL

    Cambio de denominación social
    THE LOOK ENTERTAINMENT SL. Cambio de denominación social. NEURADS MEDIA SL. Datos registrales. T 26721 , F 139, S 8, H M 481514, I/A 3 (28.12.15).
  8. 15/06/2009#257062

    Company name: THE LOOK ENTERTAINMENT SL

    Nombramientos
    THE LOOK ENTERTAINMENT SL. Nombramientos. Apoderado: VELDUQUE JIMENEZ DAVID. Datos registrales. T 26721 , F 138, S 8, H M 481514, I/A 2 ( 2.06.09).
  9. 15/06/2009#257061

    Company name: THE LOOK ENTERTAINMENT SL

    ConstituciónNombramientos
    THE LOOK ENTERTAINMENT SL. Constitución. Comienzo de operaciones: 21.05.09. Objeto social: A.- ASESORAMIENTO COMERCIAL, DE NEGOCIO Y FORMACION A LA EMPRESA, ASI COMOCONSULTORIA ESTRATEGICA Y PARTICIPACION Y ORGANIZACION DE EVENTOS. Domicilio: PASEO D…

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 addressPASEO DEL MARQUES DE ZAFRA 5 5º D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Organización de convenciones y ferias de muestras — are listed together.

Prospect this sectorAll companies in this sector