POMELO MEDIA SL

Hoja M604624· NIF B54406053

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
6 012,00 €
Director :
Gonzalez De Suso Xifra Jacobo

Legal information

Legal information for POMELO MEDIA SL

NIF
Hoja registral
IRUS1000294693787
Legal formSociedad Limitada (SL)
Share capital6 012,00 €
LocalityTorrelodones
Phone
Register referenceTomo 33592 · Folio 91 · Hoja M604624
StatusVigente

Activity

POMELO MEDIA SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 10 filings for this company, from 14 July 2015 to 7 March 2022, across 6 distinct types of filing. Its registered share capital is 6 012,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gonzalez De Suso Xifra Jacobo100 %

Individual · ultimate beneficial owner · since 07/03/2022

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 07/03/2022· Registered 28/02/2022· I/A 7
  2. Ceses/DimisionesPublished 30/11/2018· Registered 23/11/2018· I/A 6
  3. NombramientosPublished 30/11/2018· Registered 23/11/2018· I/A 6
  4. Cambio de domicilio socialPublished 30/11/2018· Registered 23/11/2018· I/A 6
  5. Ceses/DimisionesPublished 30/10/2015· Registered 22/10/2015· I/A 5
  6. NombramientosPublished 30/10/2015· Registered 22/10/2015· I/A 5
  7. Ampliación de capitalPublished 21/07/2015· Registered 13/07/2015· I/A 3
  8. Fusión por absorciónPublished 21/07/2015· Registered 13/07/2015· I/A 3
  9. Cambio de domicilio socialPublished 14/07/2015· Registered 07/07/2015· I/A 2

Changes

  1. 07/03/2022Declaración de unipersonalidad

    GONZALEZ DE SUSO XIFRA JACOBO

  2. 30/11/2018Cambio de domicilio social

    C/ DOCTOR CARVAJAL 13 (TORRELODONES)

  3. 21/07/2015Fusión por absorción
  4. 14/07/2015Cambio de domicilio social

    C/ LOS MOLINOS 10-BIS BAJO (MADRID)

Capital · events

  1. 21/07/2015Ampliación de capital
    Resulting capital: 6 012,00 € (+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)

  1. 07/03/2022#6845247
    Declaración de unipersonalidad
    POMELO MEDIA SL. Declaración de unipersonalidad. Socio único: GONZALEZ DE SUSO XIFRA JACOBO. Datos registrales. T 33592 , F 91, S 8, H M 604624, I/A 7 (28.02.22).
  2. 30/11/2018#5155085
    Ceses/DimisionesNombramientosCambio de domicilio social
    POMELO MEDIA SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ DE SUSO XIFRA JACOBO;MARTINEZ CORTIÑA PONT IGNACIO. Nombramientos. Adm. Unico: GONZALEZ DE SUSO XIFRA JACOBO. Cambio de domicilio social. C/ DOCTOR CARVAJAL 13 (TORRELODONES). Datos registrales…
  3. 30/10/2015#3563770
    Ceses/DimisionesNombramientos
    POMELO MEDIA SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ DE SUSO XIFRA JACOBO. Nombramientos. Adm. Solid.: MARTINEZ CORTIÑA PONT IGNACIO;GONZALEZ DE SUSO XIFRA JACOBO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adminis…
  4. 29/10/2015#3561678
    POMELO MEDIA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 33592 , F 90, S 8, H M 604624, I/A 4 (21.10.15).
  5. 21/07/2015#3426411
    Ampliación de capitalFusión por absorción
    POMELO MEDIA SL. Ampliación de capital. Capital: 3.006,00 Euros. Resultante Suscrito: 6.012,00 Euros. Fusión por absorción. Sociedades absorbidas: SECFO ENGINEERING CONSULTING SL. Datos registrales. T 33592 , F 87, S 8, H M 604624, I/A 3 (13.07.15).
  6. 14/07/2015#3413915
    Cambio de domicilio social
    POMELO MEDIA SL. Cambio de domicilio social. C/ LOS MOLINOS 10-BIS BAJO (MADRID). Datos registrales. T 33592 , F 87, S 8, H M 604624, I/A 2 ( 7.07.15).

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

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/ DOCTOR CARVAJAL 13 (TORRELODONES), Torrelodones, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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