SINGULAR MEDIA TIC SOCIEDAD LIMITADA

Hoja GR54430· NIF B19707801

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
23/12/2019
Directors :
Ester Carolina Fernandez Romero, Perez Puertas Alejandro

Legal information

Legal information for SINGULAR MEDIA TIC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000214749977
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date23/12/2019
Register referenceTomo 1716 · Folio 201 · Hoja GR54430
StatusVigente

Activity

SINGULAR MEDIA TIC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 23 December 2019. The Spanish commercial register has published 5 filings for this company, from 23 December 2019 to 16 May 2023, across 4 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

6290

Corporate purpose

Actividad principal: 62.09.Otros servicios relacionados con las tecnologías de la información y la informática.Otras actividades: 73.11.Agencias de publicidad, 62.02.Actividades de consultoría informática,85.59.Otra educación.62.01.Actividades de programación informática.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
SINGULAR MEDIA TIC SO…Fernandez Romero Ester CarolinaFernandez Romero Est…Perez Puertas AlejandroPerez Puertas Alejan…ACTIVATEST SOCIEDAD LIMITADAACTIVATEST SOCIEDAD …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SINGULAR MEDIA TIC SO…Ester Carolina Fernandez RomeroEster Carolina Ferna…

Beneficial owner (UBO)

Ester Carolina Fernandez Romero100 %

Individual · ultimate beneficial owner · since 16/05/2023

Beneficial owner network map

2 nodes Person Company
SINGULAR MEDIA TIC SO…Ester Carolina Fernandez RomeroEster Carolina Ferna…

Registered actos

  1. Declaración de unipersonalidadPublished 16/05/2023· Registered 08/05/2023· I/A 2
  2. Ceses/DimisionesPublished 16/05/2023· Registered 08/05/2023· I/A 2
  3. NombramientosPublished 16/05/2023· Registered 08/05/2023· I/A 2
  4. ConstituciónPublished 23/12/2019· Registered 16/12/2019· I/A 1
  5. NombramientosPublished 23/12/2019· Registered 16/12/2019· I/A 1

Changes

  1. 16/05/2023Declaración de unipersonalidad

    ESTER CAROLINA FERNANDEZ ROMERO

Capital · events

  1. 23/12/2019Constitución
    Initial capital: 3 050,00 €

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. 16/05/2023#7529442
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SINGULAR MEDIA TIC SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ESTER CAROLINA FERNANDEZ ROMERO. Ceses/Dimisiones. Adm. Unico: ALEJANDRO PEREZ PUERTAS. Nombramientos. Adm. Unico: ESTER CAROLINA FERNANDEZ ROMERO. Otros conceptos: La…
  2. 23/12/2019#5721576
    ConstituciónNombramientos
    SINGULAR MEDIA TIC SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.01.20. Objeto social: Actividad principal: 62.09.Otros servicios relacionados con las tecnologías de la información y la informática.Otras actividades: 73.11.Agencias de …

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 2019

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 addressCALLE CASTILLA Número4 (ALHENDIN), Granada
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 6290 — are listed together.

Prospect this sectorAll companies in this sector