SECRETMEDIA SL

Hoja M717702· NIF B01750926

VigenteMadrid
Registered address :
Activity :
Relaciones públicas y comunicación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/08/2020
Directors :
Gaona Cartolano Jose Miguel, Martinez Jimenez Juan Miguel

Legal information

Legal information for SECRETMEDIA SL

NIF
Hoja registral
IRUS1000306140558
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/08/2020
LocalityMadrid
Register referenceTomo 40405 · Folio 130 · Hoja M717702
StatusVigente

Activity

SECRETMEDIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Relaciones públicas y comunicación” (CNAE 7021). It was incorporated on 13 August 2020. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7021 · Relaciones públicas y comunicación

Corporate purpose

Producción, exhibición, edición, importación, exportación, distribución, compraventa y alquiler de todo tipo de productos cinematográficos, musicales, audiovisuales y libros y otras publicaciones en soporte papel, electrónico, audio o video, encuadernaciones, y otros tipos de formatos y redes...

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
SECRETMEDIA SLGaona Cartolano Jose MiguelGaona Cartolano Jose…Martinez Jimenez Juan MiguelMartinez Jimenez Jua…DOCTOR TEST SLDOCTOR TEST SLINSTITUTO MEDICO GAONA SLINSTITUTO MEDICO GAO…CEN BIENESTAR PERSONAL 2013 SLCEN BIENESTAR PERSON…INSTITUTO PUERTA DE ALCALA SLINSTITUTO PUERTA DE …PORTALMUNDOS FACTORY SLPORTALMUNDOS FACTORY…NEUMATICOS JIMENEZ MARTINEZ SOCIEDAD LIMITADANEUMATICOS JIMENEZ M…

Registered actos

  1. ConstituciónPublished 13/08/2020· Registered 06/08/2020· I/A 1
  2. NombramientosPublished 13/08/2020· Registered 06/08/2020· I/A 1

Capital · events

  1. 13/08/2020Constitución
    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. 13/08/2020#5993241
    ConstituciónNombramientos
    SECRETMEDIA SL. Constitución. Comienzo de operaciones: 17.07.20. Objeto social: Producción, exhibición, edición, importación, exportación, distribución, compraventa y alquiler de todo tipo de productos cinematográficos, musicales, audiovisuales y lib…

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 2020

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 addressPLAZA DE LA INDEPENDENCIA, Nº 10 (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 — Relaciones públicas y comunicación — are listed together.

Prospect this sectorAll companies in this sector