RESERVATOR MEDIA SL

Hoja M644682· NIF B87811006

VigenteMadrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
4 500,00 €
Incorporation :
27/04/2017
Directors :
Valdeolivas Fuertes Francisco Javier, Perotas Hernandez Orestes, TRADECONS ASESORES Y CONSULTING SL

Legal information

Legal information for RESERVATOR MEDIA SL

NIF
Hoja registral
IRUS1000298701359
Legal formSociedad Limitada (SL)
Share capital4 500,00 €
Incorporation date27/04/2017
LocalityBoadilla del Monte
Register referenceTomo 35879 · Folio 151 · Hoja M644682
StatusVigente

Activity

RESERVATOR MEDIA SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 27 April 2017. The Spanish commercial register has published 6 filings for this company, from 27 April 2017 to 26 July 2017, across 5 distinct types of filing. Its registered share capital is 4 500,00 €.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

Otros servicios relacionados con las tecnologías de la información y la informática.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 26/07/2017· Registered 18/07/2017· I/A 2
  2. NombramientosPublished 26/07/2017· Registered 18/07/2017· I/A 2
  3. Ampliación de capitalPublished 26/07/2017· Registered 18/07/2017· I/A 2
  4. Modificaciones estatutariasPublished 26/07/2017· Registered 18/07/2017· I/A 2
  5. ConstituciónPublished 27/04/2017· Registered 20/04/2017· I/A 1
  6. NombramientosPublished 27/04/2017· Registered 20/04/2017· I/A 1

Changes

  1. 26/07/2017Modificaciones estatutarias

Capital · events

  1. 26/07/2017Ampliación de capital
    Resulting capital: 4 500,00 € (+1 500,00 €)
  2. 27/04/2017Constitución
    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. 26/07/2017#4478400
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    RESERVATOR MEDIA SL. Ceses/Dimisiones. Adm. Solid.: PEROTAS HERNANDEZ ORESTES;VALDEOLIVAS FUERTES FRANCISCO JAVIER. Nombramientos. Consejero: VALDEOLIVAS FUERTES FRANCISCO JAVIER. Presidente: VALDEOLIVAS FUERTES FRANCISCO JAVIER. Consejero: PEROTAS H…
  2. 27/04/2017#4353235
    ConstituciónNombramientos
    RESERVATOR MEDIA SL. Constitución. Comienzo de operaciones: 20.04.17. Objeto social: Otros servicios relacionados con las tecnologías de la información y la informática. Domicilio: AVDA SIGLO XXI 4 - BLOQUE 4, PUERTA D, PLANTA 2 (BOADILLA DEL MONTE).…

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 2017

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 addressAVDA SIGLO XXI 4 - BLOQUE 4, PUERTA D, PLANTA 2 (BOADILLA DEL MONTE), Boadilla del Monte, 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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector