SANTEA MEDIA SL

Hoja M514588· NIF B86148038

VigenteMadrid
Registered address :
Activity :
Organización de convenciones y ferias de muestras
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
31/03/2011
Director :
Martinez Benedet Alejandra

Legal information

Legal information for SANTEA MEDIA SL

NIF
Hoja registral
IRUS1000286627260
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date31/03/2011
LocalityMadrid
Phone
Register referenceTomo 28582 · Folio 143 · Hoja M514588
StatusVigente

Activity

SANTEA MEDIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Organización de convenciones y ferias de muestras” (CNAE 8230). It was incorporated on 31 March 2011. The Spanish commercial register has published 11 filings for this company, from 31 March 2011 to 8 May 2019, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

8230 · Organización de convenciones y ferias de muestras

Corporate purpose

COMPRAVENTA DE MATERIAL DE OFICINA Y PAPELERIA. GESTION DE PUBLICIDAD DE CUALQUIER EMPRESA U ORGANIZACION EN CUALQUIER TIPO DE MEDIO. ORGANIZACION DEEVENTOS DEPORTIVOS, CULTURALES Y DE CUALQUIER OTRA NATURALEZA...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
SANTEA MEDIA SLMartinez Benedet AlejandraMartinez Benedet Ale…

Registered actos

  1. Ceses/DimisionesPublished 08/05/2019· Registered 29/04/2019· I/A 7
  2. NombramientosPublished 08/05/2019· Registered 29/04/2019· I/A 7
  3. RevocacionesPublished 11/07/2017· Registered 03/07/2017· I/A 6
  4. NombramientosPublished 14/06/2017· Registered 07/06/2017· I/A 5
  5. NombramientosPublished 18/12/2014· Registered 10/12/2014· I/A 4
  6. Ceses/DimisionesPublished 16/12/2014· Registered 05/12/2014· I/A 3
  7. NombramientosPublished 16/12/2014· Registered 05/12/2014· I/A 3
  8. Ceses/DimisionesPublished 19/03/2013· Registered 11/03/2013· I/A 2
  9. NombramientosPublished 19/03/2013· Registered 11/03/2013· I/A 2
  10. ConstituciónPublished 31/03/2011· Registered 15/03/2011· I/A 1
  11. NombramientosPublished 31/03/2011· Registered 15/03/2011· I/A 1

Capital · events

  1. 31/03/2011Constitución
    Initial capital: 3 100,00 €

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. 08/05/2019#5384631
    Ceses/DimisionesNombramientos
    SANTEA MEDIA SL. Ceses/Dimisiones. Adm. Unico: MONTESI GABRIEL OMAR. Nombramientos. Adm. Unico: MARTINEZ BENEDET ALEJANDRA. Datos registrales. T 28582 , F 143, S 8, H M 514588, I/A 7 (29.04.19).
  2. 11/07/2017#4456165
    Revocaciones
    SANTEA MEDIA SL. Revocaciones. Apoderado: SORIANO MORENO LUQUE MARIA DE LAS MERCEDES. Datos registrales. T 28582 , F 142, S 8, H M 514588, I/A 6 ( 3.07.17).
  3. 14/06/2017#4417646
    Nombramientos
    SANTEA MEDIA SL. Nombramientos. Apoderado: TERREROS ANDREU JOSE FRANCISCO. Datos registrales. T 28582 , F 142, S 8, H M 514588, I/A 5 ( 7.06.17).
  4. 18/12/2014#3116491
    Nombramientos
    SANTEA MEDIA SL. Nombramientos. Apoderado: SORIANO MORENO LUQUE MARIA DE LAS MERCEDES. Datos registrales. T 28582 , F 141, S 8, H M 514588, I/A 4 (10.12.14).
  5. 16/12/2014#3112037
    Ceses/DimisionesNombramientos
    SANTEA MEDIA SL. Ceses/Dimisiones. Adm. Unico: SORIANO MORENO-LUQUE MERCEDES. Nombramientos. Adm. Unico: MONTESI GABRIEL OMAR. Datos registrales. T 28582 , F 141, S 8, H M 514588, I/A 3 ( 5.12.14).
  6. 19/03/2013#2182082
    Ceses/DimisionesNombramientos
    SANTEA MEDIA SL. Ceses/Dimisiones. Adm. Unico: SANZ ARRIBAS GUILLERMO JOSE. Nombramientos. Adm. Unico: SORIANO MORENO-LUQUE MERCEDES. Datos registrales. T 28582 , F 141, S 8, H M 514588, I/A 2 (11.03.13).
  7. 31/03/2011#1149738
    ConstituciónNombramientos
    SANTEA MEDIA SL. Constitución. Comienzo de operaciones: 17.02.11. Objeto social: COMPRAVENTA DE MATERIAL DE OFICINA Y PAPELERIA. GESTION DE PUBLICIDAD DE CUALQUIER EMPRESA U ORGANIZACION EN CUALQUIER TIPO DE MEDIO. ORGANIZACION DEEVENTOS DEPORTIVOS, …

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 2011

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/ JUAN BRAVO 3 (MADRID), 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 — Organización de convenciones y ferias de muestras — are listed together.

Prospect this sectorAll companies in this sector