TECHBULL MEDIA SL
Hoja MA137510· NIF B93520732
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/01/2017
- Director :
- Edvarsdsen Dan Marcus
Legal information
Legal information for TECHBULL MEDIA SL
Activity
TECHBULL MEDIA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 12 January 2017. The Spanish commercial register has published 6 filings for this company, from 12 January 2017 to 26 July 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Actividad principal: CNAE: 62.01. Actividades de programación informática. Otras actividades: CNAE: 63.12. Portales web. CNAE: 62.0. Programación, consultoría y otras actividades relacionadas con la informática.
Directors and representatives
Directors
Current
- Edvarsdsen Dan MarcusSince 21/03/2019Administrador Único
Former
- Chamizo Francisco Nicolai AlexanderCeased on 18/07/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/01/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Chamizo Francisco Nicolai Alexander100 %
Individual · ultimate beneficial owner · since 12/01/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/07/2023· Registered 18/07/2023· I/A 3
- NombramientosPublished 26/07/2023· Registered 18/07/2023· I/A 3
- NombramientosPublished 01/04/2019· Registered 21/03/2019· I/A 2
- ConstituciónPublished 12/01/2017· Registered 04/01/2017· I/A 1
- Declaración de unipersonalidadPublished 12/01/2017· Registered 04/01/2017· I/A 1
- NombramientosPublished 12/01/2017· Registered 04/01/2017· I/A 1
Changes
- 12/01/2017Declaración de unipersonalidad
CHAMIZO FRANCISCO NICOLAI ALEXANDER
Capital · events
- 12/01/2017ConstituciónInitial 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)
- 26/07/2023#7645899Ceses/DimisionesNombramientos
TECHBULL MEDIA SL. Sociedad unipersonal. Cambio de identidad del socio único: EKLUND TINA ERIKA. Ceses/Dimisiones. Adm. Unico: CHAMIZO FRANCISCO NICOLAI ALEXANDER. Nombramientos. Adm. Unico: EDVARSDSEN DAN MARCUS. Datos registrales. T 5580, L 4487, F… - 01/04/2019#5334618Nombramientos
TECHBULL MEDIA SL. Nombramientos. Apoderado: EDVARSDSEN DAN MARCUS. Datos registrales. T 5580, L 4487, F 70, S 8, H MA137510, I/A 2 (21.03.19).
- 12/01/2017#4186656ConstituciónDeclaración de unipersonalidadNombramientos
TECHBULL MEDIA SL. Constitución. Comienzo de operaciones: 20.12.16. Objeto social: Actividad principal: CNAE: 62.01. Actividades de programación informática. Otras actividades: CNAE: 63.12. Portales web. CNAE: 62.0. Programación, consultoría y otras …
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 2017
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.