PRESS NORTE MEDIACOM SL

Hoja M685207· NIF B88286372

VigenteMadrid
Registered address :
Activity :
Edición de revistas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/01/2019
Directors :
Sanmiguel Riesgo Francisco Javier, Marin Peña Rodrigo

Legal information

Legal information for PRESS NORTE MEDIACOM SL

NIF
Hoja registral
IRUS1000302764665
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/01/2019
LocalityTres Cantos
Register referenceTomo 38528 · Folio 81 · Hoja M685207
StatusVigente

Activity

PRESS NORTE MEDIACOM SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). Its declared activity is “Edición de revistas” (CNAE 5814). It was incorporated on 22 January 2019. The Spanish commercial register has published 7 filings for this company, from 22 January 2019 to 26 October 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5814 · Edición de revistas

Corporate purpose

Edición de revistas.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
PRESS NORTE MEDIACOM …Sanmiguel Riesgo Francisco JavierSanmiguel Riesgo Fra…Marin Peña RodrigoMarin Peña RodrigoPIGMALION SOLUCIONES GLOBALES SLPIGMALION SOLUCIONES…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
PRESS NORTE MEDIACOM …Marin Peña RodrigoMarin Peña RodrigoCIRCULO CORPORATIVO SLCIRCULO CORPORATIVO …CARDIOSER FORMACION DESA SLCARDIOSER FORMACION …PRODUCCIONES TORRE DEL AGUA SLPRODUCCIONES TORRE D…PIGMALION SOLUCIONES GLOBALES SLPIGMALION SOLUCIONES…

Beneficial owner (UBO)

Marin Peña Rodrigo100 %

Individual · ultimate beneficial owner · since 22/01/2019

Beneficial owner network map

6 nodes Person Company
PRESS NORTE MEDIACOM …Marin Peña RodrigoMarin Peña RodrigoCIRCULO CORPORATIVO SLCIRCULO CORPORATIVO …CARDIOSER FORMACION DESA SLCARDIOSER FORMACION …PRODUCCIONES TORRE DEL AGUA SLPRODUCCIONES TORRE D…PIGMALION SOLUCIONES GLOBALES SLPIGMALION SOLUCIONES…

Registered actos

  1. Ceses/DimisionesPublished 26/10/2023· Registered 19/10/2023· I/A 2
  2. NombramientosPublished 26/10/2023· Registered 19/10/2023· I/A 2
  3. Cambio de domicilio socialPublished 26/10/2023· Registered 19/10/2023· I/A 2
  4. ConstituciónPublished 22/01/2019· Registered 15/01/2019· I/A 1
  5. Declaración de unipersonalidadPublished 22/01/2019· Registered 15/01/2019· I/A 1
  6. NombramientosPublished 22/01/2019· Registered 15/01/2019· I/A 1

Changes

  1. 26/10/2023Cambio de domicilio social

    SECT ISLAS NUMERO 17 LOCAL 17 28760 (TRES CANTOS)

  2. 22/01/2019Declaración de unipersonalidad

    MARIN PEÑA RODRIGO

Capital · events

  1. 22/01/2019Constitución
    Initial capital: 3 000,00 €

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. 26/10/2023#7764767
    PRESS NORTE MEDIACOM SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 38528 , F 81, S 8, H M 685207, I/A 3 (19.10.23).
  2. 26/10/2023#7764766
    Ceses/DimisionesNombramientosCambio de domicilio social
    PRESS NORTE MEDIACOM SL. Ceses/Dimisiones. Adm. Unico: MARIN PEÑA RODRIGO. Nombramientos. Adm. Solid.: MARIN PEÑA RODRIGO;SANMIGUEL RIESGO FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores s…
  3. 22/01/2019#5216691
    ConstituciónDeclaración de unipersonalidadNombramientos
    PRESS NORTE MEDIACOM SL. Constitución. Comienzo de operaciones: 1.01.19. Objeto social: Edición de revistas. Domicilio: C/ RICARDO BOFILL - NUMERO 1, BLOQUE 8, PUERTA A, (TRES CANTOS). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio ún…

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 2019

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 addressSECT ISLAS NUMERO 17 LOCAL 17 28760 (TRES CANTOS), Tres Cantos, 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 — Edición de revistas — are listed together.

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