NVIA INTERACTIVE SL

Hoja M560230· NIF B86742442

VigenteMadrid

Registered address :
Activity :: Actividades de producciones de programas de televisión
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 006,00 €
Incorporation :: 05/06/2013
Director :: Mihalache Marius

Legal information

Legal information for NVIA INTERACTIVE SL

NIF

Hoja registral

IRUS1000290678877

Legal formSociedad Limitada (SL)

Share capital3 006,00 €

Incorporation date05/06/2013

LocalityMóstoles

StatusVigente

Activity

NVIA INTERACTIVE SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Actividades de producciones de programas de televisión” (CNAE 5916). It was incorporated on 5 June 2013. The Spanish commercial register has published 10 filings for this company, from 5 June 2013 to 23 December 2022, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5916 · Actividades de producciones de programas de televisión

Corporate purpose

a) La producción de televisión, cine y radio, así como de otros medios de comunicación escrita, obras audiovisuales y la explotación de derechos de propiedad intelectual, mediante su compra, alquiler o cesión. b) La producción, realización, distribución a través de cualquier medio . . . .

Directors and representatives

Directors

Current

Mihalache Marius
Administrador Único
Since 16/12/2022

Former

Lamas Sanchez Victor
Administrador Único
Ceased on 16/12/2022
De La Cruz Bazo Javier Tomas
Administrador Único
Ceased on 03/07/2013

Directors network map

4 nodes Person Company

Cap table · shareholdings

AREA ABOGADOS & CONSULTORES SL100 %
Legal entity · since 05/06/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

AREA ABOGADOS & CONSULTORES SL100 %

Legal entity · since 05/06/2013

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company

Registered actos

Ceses/Dimisiones Published 23/12/2022· Registered 16/12/2022· I/A 4
Nombramientos Published 23/12/2022· Registered 16/12/2022· I/A 4
Cambio de domicilio social Published 23/12/2022· Registered 16/12/2022· I/A 4
Ceses/Dimisiones Published 11/07/2013· Registered 03/07/2013· I/A 2
Nombramientos Published 11/07/2013· Registered 03/07/2013· I/A 2
Constitución Published 05/06/2013· Registered 28/05/2013· I/A 1
Declaración de unipersonalidad Published 05/06/2013· Registered 28/05/2013· I/A 1
Nombramientos Published 05/06/2013· Registered 28/05/2013· I/A 1

Changes

23/12/2022Cambio de domicilio social
C/ DEL RIO DE LLOBREGAT 7 (MOSTOLES)
05/06/2013Declaración de unipersonalidad
AREA ABOGADOS & CONSULTORES SL

Capital · events

05/06/2013Constitución
Initial 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)

23/12/2022#7307795

Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único

NVIA INTERACTIVE SL. Sociedad unipersonal. Cambio de identidad del socio único: MIHALACHE MARIUS. Ceses/Dimisiones. Adm. Unico: LAMAS SANCHEZ VICTOR. Nombramientos. Adm. Unico: MIHALACHE MARIUS. Cambio de domicilio social. C/ DEL RIO DE LLOBREGAT 7 (…

11/07/2013#2366759

Cambio de identidad del socio único

NVIA INTERACTIVE SL. Sociedad unipersonal. Cambio de identidad del socio único: PORTLAND EUROPE LIMITED. Datos registrales. T 31129 , F 34, S 8, H M 560230, I/A 3 ( 3.07.13).

11/07/2013#2366758

Ceses/DimisionesNombramientos

NVIA INTERACTIVE SL. Ceses/Dimisiones. Adm. Unico: DE LA CRUZ BAZO JAVIER TOMAS. Nombramientos. Adm. Unico: LAMAS SANCHEZ VICTOR. Datos registrales. T 31129 , F 34, S 8, H M 560230, I/A 2 ( 3.07.13).

05/06/2013#2309880

ConstituciónDeclaración de unipersonalidadNombramientos

NVIA INTERACTIVE SL. Constitución. Comienzo de operaciones: 24.05.13. Objeto social: a) La producción de televisión, cine y radio, así como de otros medios de comunicación escrita, obras audiovisuales y la explotación de derechos de propiedad intelec…

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/ DEL RIO DE LLOBREGAT 7 (MOSTOLES), Móstoles, 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 — Actividades de producciones de programas de televisión — are listed together.

Prospect this sectorAll companies in this sector