SKYWORKS MEDIA GROUP SL

Hoja M461849· NIF B85466241

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Director :
Vidal Gil Maria Del Carmen

Legal information

Legal information for SKYWORKS MEDIA GROUP SL

NIF
Hoja registral
IRUS1000282272460
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 25629 · Folio 196 · Hoja M461849
StatusVigente

Activity

SKYWORKS MEDIA GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 8 filings for this company, from 28 April 2014 to 25 July 2018, across 6 distinct types of filing.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Desarrollo de software, páginas web y programas informáticos. Actividades inmobiliarias, compra, venta de terrenos, inmuebles rústicos y urbanos, para su explotación en arrendamiento.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SKYWORKS MEDIA GROUP …Vidal Gil Maria Del CarmenVidal Gil Maria Del …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SKYWORKS MEDIA GROUP …Vidal Gil Maria Del CarmenVidal Gil Maria Del …ADMINISTRACION MEDIA GROUP SLADMINISTRACION MEDIA…

Beneficial owner (UBO)

Vidal Gil Maria Del Carmen100 %

Individual · ultimate beneficial owner · since 28/04/2014

Beneficial owner network map

3 nodes Person Company
SKYWORKS MEDIA GROUP …Vidal Gil Maria Del CarmenVidal Gil Maria Del …ADMINISTRACION MEDIA GROUP SLADMINISTRACION MEDIA…

Registered actos

  1. Cambio de domicilio socialPublished 25/07/2018· Registered 17/07/2018· I/A 5
  2. Cambio de objeto socialPublished 25/07/2018· Registered 17/07/2018· I/A 5
  3. NombramientosPublished 16/06/2016· Registered 08/06/2016· I/A 4
  4. Cambio de domicilio socialPublished 11/08/2014· Registered 31/07/2014· I/A 3
  5. Declaración de unipersonalidadPublished 28/04/2014· Registered 16/04/2014· I/A 2
  6. Ceses/DimisionesPublished 28/04/2014· Registered 16/04/2014· I/A 2
  7. NombramientosPublished 28/04/2014· Registered 16/04/2014· I/A 2
  8. Modificaciones estatutariasPublished 28/04/2014· Registered 16/04/2014· I/A 2

Changes

  1. 25/07/2018Cambio de domicilio social

    AVDA SECUNDINO ZUAZO 16 11º A (MADRID)

  2. 25/07/2018Cambio de objeto social

    Desarrollo de software, páginas web y programas informáticos. Actividades inmobiliarias, compra, venta de terrenos, inmuebles rústicos y urbanos, para su explotación en arrendamiento.

  3. 11/08/2014Cambio de domicilio social

    C/ PEDRO RICO 27 8º B (MADRID)

  4. 28/04/2014Declaración de unipersonalidad

    VIDAL GIL MARIA DEL CARMEN

  5. 28/04/2014Modificaciones estatutarias

Timeline (BORME)

  1. 25/07/2018#4981998
    Cambio de domicilio socialCambio de objeto social
    SKYWORKS MEDIA GROUP SL. Cambio de domicilio social. AVDA SECUNDINO ZUAZO 16 11º A (MADRID). Cambio de objeto social. Desarrollo de software, páginas web y programas informáticos. Actividades inmobiliarias, compra, venta de terrenos, inmuebles rústic…
  2. 16/06/2016#3903167
    Nombramientos
    SKYWORKS MEDIA GROUP SL. Nombramientos. Apo.Sol.: MARISCAL FLORES MIGUEL ANGEL;MESA MOLINA JOSE MARIA;ALVAREZ MARIN ALBERTO;JIMENEZ RENEDO MARIANO JOSE;RODRIGUEZ PAREDES ROSARIO. Datos registrales. T 25629 , F 195, S 8, H M 461849, I/A 4 ( 8.06.16).
  3. 11/08/2014#2929059
    Cambio de domicilio social
    SKYWORKS MEDIA GROUP SL. Cambio de domicilio social. C/ PEDRO RICO 27 8º B (MADRID). Datos registrales. T 25629 , F 195, S 8, H M 461849, I/A 3 (31.07.14).
  4. 28/04/2014#2782808
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    SKYWORKS MEDIA GROUP SL. Declaración de unipersonalidad. Socio único: VIDAL GIL MARIA DEL CARMEN. Ceses/Dimisiones. Adm. Solid.: PEREZ SANCHEZ JESUS;VIDAL GIL MARIA DEL CARMEN. Nombramientos. Adm. Unico: VIDAL GIL MARIA DEL CARMEN. Modificaciones est…

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 addressAVDA SECUNDINO ZUAZO 16 11º A (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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector