NUEVOS MEDIOS SL

Hoja M124778· NIF B28735751

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
13 000,00 €
Director :
Pacheco Salazar Maria

Legal information

Legal information for NUEVOS MEDIOS SL

NIF
Hoja registral
IRUS1000239823777
Legal formSociedad Limitada (SL)
Share capital13 000,00 €
LocalityMadrid
Phone
Register referenceTomo 7718 · Folio 193 · Hoja M124778
Former names
NUEVOS MEDIOS SA2010-12-01 → 2011-09-22
StatusVigente

Activity

NUEVOS MEDIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 1 December 2010 to 21 May 2015, across 6 distinct types of filing. Its registered share capital is 13 000,00 €.

Economic activity (CNAE)

4650

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 21/05/2015· Registered 13/05/2015· I/A 22
  2. RevocacionesPublished 01/03/2012· Registered 21/02/2012· I/A 21
  3. Reducción de capitalPublished 29/02/2012· Registered 17/02/2012· I/A 20
  4. Ceses/DimisionesPublished 22/09/2011· Registered 12/09/2011· I/A 19
  5. NombramientosPublished 22/09/2011· Registered 12/09/2011· I/A 19
  6. Cambio de domicilio socialPublished 22/09/2011· Registered 12/09/2011· I/A 19
  7. Ceses/DimisionesPublished 19/01/2011· Registered 10/01/2011· I/A 18
  8. NombramientosPublished 19/01/2011· Registered 10/01/2011· I/A 18
  9. Ceses/DimisionesPublished 01/12/2010· Registered 19/11/2010· I/A 17
  10. NombramientosPublished 01/12/2010· Registered 19/11/2010· I/A 17
  11. Modificaciones estatutariasPublished 01/12/2010· Registered 19/11/2010· I/A 17

Changes

  1. 21/05/2015Cambio de domicilio social

    C/ FUENCARRAL 113 - 5º IZQUIERDA (MADRID)

  2. 29/02/2012Cambio de denominación social

    NUEVOS MEDIOS SA→NUEVOS MEDIOS SL

  3. 22/09/2011Cambio de domicilio social

    C/ PRIM - NUMERO 13, 2º PISO (MADRID)

  4. 01/12/2010Modificaciones estatutarias

Capital · events

  1. 29/02/2012Reducción de capital
    Resulting capital: 13 000,00 €

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. 21/05/2015#3330214
    Cambio de domicilio social
    NUEVOS MEDIOS SL. Cambio de domicilio social. C/ FUENCARRAL 113 - 5º IZQUIERDA (MADRID). Datos registrales. T 7718 , F 193, S 8, H M 124778, I/A 22 (13.05.15).
  2. 01/03/2012#1619624
    Revocaciones
    NUEVOS MEDIOS SL. Revocaciones. Apoderado: DE LA VEGA RODRIGUEZ JOSE RAMON. Datos registrales. T 7718 , F 193, S 8, H M 124778, I/A 21 (21.02.12).
  3. 29/02/2012#1617169
    Reducción de capital
    NUEVOS MEDIOS SL. Reducción de capital. Importe reducción: 191.344,12 Euros. Resultante Suscrito: 13.000,00 Euros. Datos registrales. T 7718 , F 193, S 8, H M 124778, I/A 20 (17.02.12).
  4. 22/09/2011#1385605

    Company name: NUEVOS MEDIOS SA

    Ceses/DimisionesNombramientosCambio de domicilio social
    NUEVOS MEDIOS SA. Transformación de sociedad. Denominación y forma adoptada: NUEVOS MEDIOS SL. Ceses/Dimisiones. Adm. Unico: PACHECO SALAZAR MARIA. Nombramientos. Adm. Unico: PACHECO SALAZAR MARIA. Cambio de domicilio social. C/ PRIM - NUMERO 13, 2º …
  5. 19/01/2011#1025533

    Company name: NUEVOS MEDIOS SA

    Ceses/DimisionesNombramientos
    NUEVOS MEDIOS SA. Ceses/Dimisiones. Adm. Unico: PACHECO VILLAREJO MARIO. Nombramientos. Adm. Unico: PACHECO SALAZAR MARIA. Datos registrales. T 7718 , F 189, S 8, H M 124778, I/A 18 (10.01.11).
  6. 01/12/2010#969960

    Company name: NUEVOS MEDIOS SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    NUEVOS MEDIOS SA. Ceses/Dimisiones. Adm. Solid.: PACHECO VILLAREJO MARIO;PACHECO SALAZAR MARIA. Nombramientos. Adm. Unico: PACHECO VILLAREJO MARIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adminis…

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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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/ FUENCARRAL 113 - 5º IZQUIERDA (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 — CNAE 4650 — are listed together.

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