PLUSH GLOBAL MEDIA SL

Hoja MA104518· NIF B93051068

VigenteMálaga
Registered address :
Activity :
Relaciones públicas y comunicación
Legal form :
Sociedad Limitada (SL)
Share capital :
5 399,00 €
Incorporation :
23/03/2010
Directors :
Collins Lee, Smits Scarlett

Legal information

Legal information for PLUSH GLOBAL MEDIA SL

NIF
Hoja registral
IRUS1000040150744
Legal formSociedad Limitada (SL)
Share capital5 399,00 €
Incorporation date23/03/2010
LocalityManilva
Register referenceTomo 4738 · Folio 100 · Hoja MA104518
StatusVigente

Activity

PLUSH GLOBAL MEDIA SL is a Sociedad Limitada (SL) with its registered office in Manilva (Málaga, Andalucía). Its declared activity is “Relaciones públicas y comunicación” (CNAE 7021). It was incorporated on 23 March 2010. The Spanish commercial register has published 8 filings for this company, from 23 March 2010 to 13 May 2014, across 7 distinct types of filing. Its registered share capital is 5 399,00 €.

Economic activity (CNAE)

7021 · Relaciones públicas y comunicación

Corporate purpose

COMPRAVENTA, COMERCIALIZACION Y DISTRIBUCION DE TODO TIPO DE APARATOS DE FOTOGRAFIA, IMAGEN, SONIDO Y REPRODUCCION. DISEÑO Y ALOJAMIENTO EN SERVIDORESDE PAGINAS WEB, PUBLICIDAD Y MARKETING EN INTERNET, SERVICIOS DE CORREO ELECTRONICO Y DEMAS SERVICIOS RELACIONADOS CON INTERNET.-

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
PLUSH GLOBAL MEDIA SLSmits ScarlettSmits ScarlettCollins LeeCollins LeePLUSH WORLD SLPLUSH WORLD SLPGM SALEDECK SLPGM SALEDECK SLMY360 WEB SOLUTIONS SLMY360 WEB SOLUTIONS …

Cap table · shareholdings

  • Collins Lee100 %

    Individual · since 23/03/2010 · socio único (BORME)

Shareholders network map

2 nodes Person Company
PLUSH GLOBAL MEDIA SLCollins LeeCollins Lee

Beneficial owner (UBO)

Collins Lee100 %

Individual · ultimate beneficial owner · since 23/03/2010

Beneficial owner network map

2 nodes Person Company
PLUSH GLOBAL MEDIA SLCollins LeeCollins Lee

Registered actos

  1. Ceses/DimisionesPublished 13/05/2014· Registered 02/05/2014· I/A 2
  2. NombramientosPublished 13/05/2014· Registered 02/05/2014· I/A 2
  3. Modificaciones estatutariasPublished 13/05/2014· Registered 02/05/2014· I/A 2
  4. Ampliacion del objeto socialPublished 13/05/2014· Registered 02/05/2014· I/A 2
  5. Cambio de domicilio socialPublished 13/05/2014· Registered 02/05/2014· I/A 2
  6. ConstituciónPublished 23/03/2010· Registered 09/03/2010· I/A 1
  7. Declaración de unipersonalidadPublished 23/03/2010· Registered 09/03/2010· I/A 1
  8. NombramientosPublished 23/03/2010· Registered 09/03/2010· I/A 1

Changes

  1. 13/05/2014Ampliación del objeto social

    Gestión y administración de negocios y empresas, la organización de eventos y la mediación en la contratación de servicios de promoción.

  2. 13/05/2014Cambio de domicilio social

    C/ MIGUEL DELIBES 9 - SABINILLAS (MANILVA)

  3. 13/05/2014Modificaciones estatutarias
  4. 23/03/2010Declaración de unipersonalidad

    COLLINS LEE

Capital · events

  1. 23/03/2010Constitución
    Initial capital: 5 399,00 €

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. 13/05/2014#2801748
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    PLUSH GLOBAL MEDIA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: COLLINS LEE. Nombramientos. Adm. Solid.: COLLINS LEE;SMITS SCARLETT. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a…
  2. 23/03/2010#645211
    ConstituciónDeclaración de unipersonalidadNombramientos
    PLUSH GLOBAL MEDIA SL. Constitución. Comienzo de operaciones: 24.02.10. Objeto social: COMPRAVENTA, COMERCIALIZACION Y DISTRIBUCION DE TODO TIPO DE APARATOS DE FOTOGRAFIA, IMAGEN, SONIDO Y REPRODUCCION. DISEÑO Y ALOJAMIENTO EN SERVIDORESDE PAGINAS WE…

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 2010

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/ MIGUEL DELIBES 9 - SABINILLAS (MANILVA), Manilva, Málaga
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 — Relaciones públicas y comunicación — are listed together.

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