PYMESWEB MEDIA SL
Hoja M588646· NIF B87023164
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/10/2014
- Director :
- Santana Martinez Pedro Luis
Legal information
Legal information for PYMESWEB MEDIA SL
Activity
PYMESWEB MEDIA SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 10 October 2014. The Spanish commercial register has published 8 filings for this company, from 10 October 2014 to 10 October 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
ACTIVIDADES DE PROGRAMACION INFORMATICA, CNAE: 6201.
Directors and representatives
Directors
Current
- Santana Martinez Pedro LuisSince 03/10/2018Administrador Único
Former
- Rodriguez Fajardo GustavoCeased on 03/10/2018Administrador Único
- Maqueda Diaz-Maroto GregorioCeased on 27/04/2016Administrador Único
Authorised representatives
Current
- Barbero Lopez NoeliaSince 06/10/2014Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/10/2018· Registered 03/10/2018· I/A 4
- NombramientosPublished 10/10/2018· Registered 03/10/2018· I/A 4
- Cambio de domicilio socialPublished 10/10/2018· Registered 03/10/2018· I/A 4
- Ceses/DimisionesPublished 05/05/2016· Registered 27/04/2016· I/A 3
- NombramientosPublished 05/05/2016· Registered 27/04/2016· I/A 3
- NombramientosPublished 14/10/2014· Registered 06/10/2014· I/A 2
- ConstituciónPublished 10/10/2014· Registered 01/10/2014· I/A 1
- NombramientosPublished 10/10/2014· Registered 01/10/2014· I/A 1
Changes
- 10/10/2018Cambio de domicilio social
C/ PORTUGAL 33 (FUENLABRADA)
Capital · events
- 10/10/2014ConstituciónInitial 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)
- 10/10/2018#5081464Ceses/DimisionesNombramientosCambio de domicilio social
PYMESWEB MEDIA SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ FAJARDO GUSTAVO. Nombramientos. Adm. Unico: SANTANA MARTINEZ PEDRO LUIS. Cambio de domicilio social. C/ PORTUGAL 33 (FUENLABRADA). Datos registrales. T 32700 , F 150, S 8, H M 588646, I/A 4 (… - 05/05/2016#3842229Ceses/DimisionesNombramientos
PYMESWEB MEDIA SL. Ceses/Dimisiones. Adm. Unico: MAQUEDA DIAZ-MAROTO GREGORIO. Nombramientos. Adm. Unico: RODRIGUEZ FAJARDO GUSTAVO. Datos registrales. T 32700 , F 150, S 8, H M 588646, I/A 3 (27.04.16).
- 14/10/2014#3011591Nombramientos
PYMESWEB MEDIA SL. Nombramientos. Apoderado: BARBERO LOPEZ NOELIA. Datos registrales. T 32700 , F 149, S 8, H M 588646, I/A 2 ( 6.10.14).
- 10/10/2014#3006467ConstituciónNombramientos
PYMESWEB MEDIA SL. Constitución. Comienzo de operaciones: 29.09.14. Objeto social: ACTIVIDADES DE PROGRAMACION INFORMATICA, CNAE: 6201. Domicilio: PLAZA DE LA CONSTITUCION 2 - TERCERA PLANTA, ESCA (FUENLABRADA). Capital: 3.000,00 Euros. Nombramientos…
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 2014
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
Spanish companies in the same line of business — Actividades de programación informática — are listed together.