PRESTIGIUM MEDIA SL
Hoja M502694· NIF B54500863
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 46 010,00 €
- Incorporation :
- 12/07/2010
- Director :
- Stoeckmann Laura
- Former name :
- PRESTIGE MAGAZIN SL
Legal information
Legal information for PRESTIGIUM MEDIA SL
Activity
PRESTIGIUM MEDIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 July 2010. The Spanish commercial register has published 8 filings for this company, from 12 July 2010 to 22 November 2011, across 6 distinct types of filing. Its registered share capital is 46 010,00 €.
Corporate purpose
LA COMERCIALIZACION DE PRODUCTOS EDITORIALES EN MEDIOS IMPRESOS, DIGITALESY AUDIOVISUALES. LA COMPRAVENTA DE BIENES INMUEBLES.
Directors and representatives
Directors
Current
- Stoeckmann LauraSince 12/11/2010Administrador Único
Authorised representatives
Current
- Stoeckmann Klaus DieterSince 01/07/2010Apoderado
Directors network map
Cap table · shareholdings
Individual · since 12/07/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 12/07/2010
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 22/11/2011· Registered 11/11/2011· I/A 5
- Ampliación de capitalPublished 30/03/2011· Registered 18/03/2011· I/A 4
- NombramientosPublished 30/03/2011· Registered 18/03/2011· I/A 3
- Ceses/DimisionesPublished 25/11/2010· Registered 12/11/2010· I/A 2
- NombramientosPublished 25/11/2010· Registered 12/11/2010· I/A 2
- ConstituciónPublished 12/07/2010· Registered 01/07/2010· I/A 1
- Declaración de unipersonalidadPublished 12/07/2010· Registered 01/07/2010· I/A 1
- NombramientosPublished 12/07/2010· Registered 01/07/2010· I/A 1
Changes
- 12/07/2010Declaración de unipersonalidad
STOECKMANN KLAUS DIETER
Capital · events
- 30/03/2011Ampliación de capitalResulting capital: 46 010,00 € (+43 000,00 €)
- 12/07/2010ConstituciónInitial capital: 3 010,00 €
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)
- 22/11/2011#1469623
Company name: PRESTIGE MAGAZIN SL
Cambio de denominación socialPRESTIGE MAGAZIN SL. Cambio de denominación social. PRESTIGIUM MEDIA SL. Datos registrales. T 27893 , F 53, S 8, H M 502694, I/A 5 (11.11.11).
- 30/03/2011#1147254
Company name: PRESTIGE MAGAZIN SL
Ampliación de capitalPRESTIGE MAGAZIN SL. Ampliación de capital. Capital: 43.000,00 Euros. Resultante Suscrito: 46.010,00 Euros. Datos registrales. T 27893 , F 53, S 8, H M 502694, I/A 4 (18.03.11).
- 30/03/2011#1147253
Company name: PRESTIGE MAGAZIN SL
NombramientosPRESTIGE MAGAZIN SL. Nombramientos. Apoderado: STOECKMANN KLAUS DIETER. Datos registrales. T 27893 , F 50, S 8, H M 502694, I/A 3 (18.03.11).
- 25/11/2010#961956
Company name: PRESTIGE MAGAZIN SL
Ceses/DimisionesNombramientosPRESTIGE MAGAZIN SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: STOECKMANN KLAUS DIETER. Nombramientos. Adm. Unico: STOECKMANN LAURA. Datos registrales. T 27893 , F 50, S 8, H M 502694, I/A 2 (12.11.10).
- 12/07/2010#799911
Company name: PRESTIGE MAGAZIN SL
ConstituciónDeclaración de unipersonalidadNombramientosPRESTIGE MAGAZIN SL. Constitución. Comienzo de operaciones: 31.05.10. Objeto social: LA COMERCIALIZACION DE PRODUCTOS EDITORIALES EN MEDIOS IMPRESOS, DIGITALESY AUDIOVISUALES. LA COMPRAVENTA DE BIENES INMUEBLES. Domicilio: AVDA DEL MEDITERRANEO 9-2 (…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.