TACTICA MEDIA SL

Hoja M316572· NIF B83460758

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Prieto Labra Hector Carlos

Legal information

Legal information for TACTICA MEDIA SL

NIF
Hoja registral
IRUS1000269702360
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 30882 · Folio 50 · Hoja M316572
StatusVigente

Activity

TACTICA MEDIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 27 April 2010 to 11 March 2014, across 4 distinct types of filing.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
TACTICA MEDIA SLPrieto Labra Hector CarlosPrieto Labra Hector …YERBA BUENA VR INVESTORS SLYERBA BUENA VR INVES…YERBA BUENA VR EUROPE SLYERBA BUENA VR EUROP…YB MEDIA STUDIOS SLYB MEDIA STUDIOS SL

Registered actos

  1. Ceses/DimisionesPublished 11/03/2014· Registered 03/03/2014· I/A 40
  2. NombramientosPublished 11/03/2014· Registered 03/03/2014· I/A 40
  3. Modificaciones estatutariasPublished 11/03/2014· Registered 03/03/2014· I/A 40
  4. Cambio de domicilio socialPublished 11/03/2014· Registered 03/03/2014· I/A 40
  5. NombramientosPublished 01/09/2010· Registered 12/08/2010· I/A 6
  6. Ceses/DimisionesPublished 27/04/2010· Registered 13/04/2010· I/A 5
  7. NombramientosPublished 27/04/2010· Registered 13/04/2010· I/A 5
  8. Modificaciones estatutariasPublished 27/04/2010· Registered 13/04/2010· I/A 5

Changes

  1. 11/03/2014Cambio de domicilio social

    C/ HERMOSILLA 100 - QUINTA PLANTA (MADRID)

  2. 11/03/2014Modificaciones estatutarias
  3. 27/04/2010Modificaciones estatutarias

Timeline (BORME)

  1. 11/03/2014#2711154
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TACTICA MEDIA SL. Ceses/Dimisiones. Adm. Solid.: PRIETO LABRA HECTOR CARLOS;PRIETO PEÑA ALMUDENA. Nombramientos. Adm. Unico: PRIETO LABRA HECTOR CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Ad…
  2. 01/09/2010#863169
    Nombramientos
    TACTICA MEDIA SL. Nombramientos. Apoderado: OSUNA REVUELTA MARIA;VILLAR BASANTA CONSTANTINO. Datos registrales. T 18267 , F 59, S 8, H M 316572, I/A 6 (12.08.10).
  3. 27/04/2010#694093
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TACTICA MEDIA SL. Ceses/Dimisiones. Adm. Unico: PRIETO LABRA HECTOR CARLOS. Nombramientos. Adm. Solid.: PRIETO LABRA HECTOR CARLOS;PRIETO PEÑA ALMUDENA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administr…

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/ HERMOSILLA 100 - QUINTA PLANTA (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 — CNAE 6290 — are listed together.

Prospect this sectorAll companies in this sector