POWER MEDIA SL
Hoja M128917· NIF B80804115
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Abellan Hernandez Jose Antonio
Legal information
Legal information for POWER MEDIA SL
Activity
POWER MEDIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 8 May 2009 to 1 April 2019, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Abellan Hernandez Jose AntonioSince 27/04/2009Administrador Único
Authorised representatives
Former
- Colas Amor Maria Del PilarCeased on 14/03/2011Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 01/04/2019· Registered 25/03/2019· I/A 12
- Modificaciones estatutariasPublished 09/07/2015· Registered 01/07/2015· I/A 11
- Cambio de domicilio socialPublished 09/07/2015· Registered 01/07/2015· I/A 11
- RevocacionesPublished 24/03/2011· Registered 14/03/2011· I/A 10
- ReeleccionesPublished 08/05/2009· Registered 27/04/2009· I/A 9
- Fusión por absorciónPublished 08/05/2009· Registered 27/04/2009· I/A 9
Changes
- 01/04/2019Cambio de domicilio social
PASEO DE LA CASTELLANA 179 3º C (MADRID)
- 09/07/2015Cambio de domicilio social
C/ MATIAS TURRION NUMERO 18, BAJO D (MADRID)
- 09/07/2015Modificaciones estatutarias
- 08/05/2009Fusión por absorción
Timeline (BORME)
- 01/04/2019#5334560Cambio de domicilio social
POWER MEDIA SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 179 3º C (MADRID). Datos registrales. T 26430 , F 215, S 8, H M 128917, I/A 12 (25.03.19).
- 09/07/2015#3407847Modificaciones estatutariasCambio de domicilio social
POWER MEDIA SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 12º DE LOS ESTATUTOS SOCIALES.. Cambio de domicilio social. C/ MATIAS TURRION NUMERO 18, BAJO D (MADRID). Datos registrales. T 26430 , F 215, S 8, H M 128917, I/A 11 ( 1.07.15).
- 24/03/2011#1137502Revocaciones
POWER MEDIA SL. Revocaciones. Apoderado: COLAS AMOR MARIA DEL PILAR. Datos registrales. T 26430 , F 214, S 8, H M 128917, I/A 10 (14.03.11).
- 08/05/2009#205172ReeleccionesFusión por absorción
POWER MEDIA SL. Reelecciones. Adm. Unico: ABELLAN HERNANDEZ JOSE ANTONIO. Fusión por absorción. Sociedades absorbidas: DARSHA MUSIC SL. Datos registrales. T 7981 , F 142, S 8, H M 128917, I/A 9 (27.04.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.