RECORDMEDIA SL

Hoja M559559· NIF B86715372

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/05/2013
Director :
Armesto Sanchez Angel

Legal information

Legal information for RECORDMEDIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/05/2013
LocalityMadrid
Register referenceTomo 31091 · Folio 100 · Hoja M559559
StatusVigente

Activity

RECORDMEDIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 May 2013. The Spanish commercial register has published 6 filings for this company, from 27 May 2013 to 11 February 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

a) Los servicios de diseño y gestión de páginas web. b) Los servicios de publicidad, marketing, relaciones públicas y organización de eventos.- c) Los servicios de management y gestión de medios y redes sociales. d) La creación, distribución, edición y comercialización de contenidos audiovisuales...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
RECORDMEDIA SLArmesto Sanchez AngelArmesto Sanchez Angel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RECORDMEDIA SLArmesto Sanchez AngelArmesto Sanchez Angel

Beneficial owner (UBO)

Armesto Sanchez Angel100 %

Individual · ultimate beneficial owner · since 27/05/2013

Beneficial owner network map

2 nodes Person Company
RECORDMEDIA SLArmesto Sanchez AngelArmesto Sanchez Angel

Registered actos

  1. Cambio de domicilio socialPublished 11/02/2021· Registered 04/02/2021· I/A 4
  2. Modificaciones estatutariasPublished 27/12/2018· Registered 19/12/2018· I/A 3
  3. Cambio de domicilio socialPublished 26/03/2014· Registered 18/03/2014· I/A 2
  4. ConstituciónPublished 27/05/2013· Registered 20/05/2013· I/A 1
  5. Declaración de unipersonalidadPublished 27/05/2013· Registered 20/05/2013· I/A 1
  6. NombramientosPublished 27/05/2013· Registered 20/05/2013· I/A 1

Changes

  1. 11/02/2021Cambio de domicilio social

    C/ FERELUZ 1 1º (MADRID)

  2. 27/12/2018Modificaciones estatutarias
  3. 26/03/2014Cambio de domicilio social

    C/ VELAZQUEZ 46 Esc.C 3º IZ (MADRID)

  4. 27/05/2013Declaración de unipersonalidad

    ARMESTO SANCHEZ ANGEL

Capital · events

  1. 27/05/2013Constitución
    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. 11/02/2021#6253372
    Cambio de domicilio social
    RECORDMEDIA SL. Cambio de domicilio social. C/ FERELUZ 1 1º (MADRID). Datos registrales. T 31091 , F 100, S 8, H M 559559, I/A 4 ( 4.02.21).
  2. 27/12/2018#5193721
    Modificaciones estatutarias
    RECORDMEDIA SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19º DE LOS ESTATUTOS SOCIALES, RETRIBUCION DE ADMINISTADOR . Datos registrales. T 31091 , F 100, S 8, H M 559559, I/A 3 (19.12.18).
  3. 26/03/2014#2736588
    Cambio de domicilio social
    RECORDMEDIA SL. Cambio de domicilio social. C/ VELAZQUEZ 46 Esc.C 3º IZ (MADRID). Datos registrales. T 31091 , F 100, S 8, H M 559559, I/A 2 (18.03.14).
  4. 27/05/2013#2293884
    ConstituciónDeclaración de unipersonalidadNombramientos
    RECORDMEDIA SL. Constitución. Comienzo de operaciones: 16.05.13. Objeto social: a) Los servicios de diseño y gestión de páginas web. b) Los servicios de publicidad, marketing, relaciones públicas y organización de eventos.- c) Los servicios de manage…

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 2013

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/ FERELUZ 1 1º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province