SHAPMEDIA UNIVERSAL SL

Hoja M313368· NIF B83393710

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gimenez Rueda Tomas

Legal information

Legal information for SHAPMEDIA UNIVERSAL SL

NIF
Hoja registral
IRUS1000269488696
Legal formSociedad Limitada (SL)
LocalityGetafe
Register referenceTomo 18116 · Folio 60 · Hoja M313368
StatusVigente

Activity

SHAPMEDIA UNIVERSAL SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.

Economic activity (CNAE)

9039

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
SHAPMEDIA UNIVERSAL SLGimenez Rueda TomasGimenez Rueda TomasFUNKY CAFE SOCIEDAD LIMITADAFUNKY CAFE SOCIEDAD …TEATRO INVERSION DESARROLLO INVESTIGACION SLTEATRO INVERSION DES…

Registered actos

  1. Modificaciones estatutariasPublished 22/05/2023· Registered 15/05/2023· I/A 4
  2. Cambio de domicilio socialPublished 22/05/2023· Registered 15/05/2023· I/A 4

Changes

  1. 22/05/2023Cambio de domicilio social

    C/ ISLAS DE LA LEALTAD 9 (GETAFE)

  2. 22/05/2023Modificaciones estatutarias

Timeline (BORME)

  1. 22/05/2023#7540342
    Modificaciones estatutariasCambio de domicilio social
    SHAPMEDIA UNIVERSAL SL. Modificaciones estatutarias. Modificado el primer artículo 28 y renumerado, siendo el número actual el artículo 23 bis. Cambio de domicilio social. C/ ISLAS DE LA LEALTAD 9 (GETAFE). Datos registrales. T 18116 , F 60, S 8, H M…

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

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/ ISLAS DE LA LEALTAD 9 (GETAFE), Getafe, 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 — CNAE 9039 — are listed together.

Prospect this sectorAll companies in this sector