THE AUDIENCE MEGAPHONE SYSTEM SL

Hoja M625965· NIF B87572772

VigenteMadrid
Registered address :
Activity :
Portales web
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
13/06/2016
Director :
Canales Mora Roberto

Legal information

Legal information for THE AUDIENCE MEGAPHONE SYSTEM SL

NIF
Hoja registral
IRUS1000296834572
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date13/06/2016
LocalityTorrejón de Ardoz
Register referenceTomo 34800 · Folio 83 · Hoja M625965
StatusVigente

Activity

THE AUDIENCE MEGAPHONE SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Portales web” (CNAE 6312). It was incorporated on 13 June 2016. The Spanish commercial register has published 8 filings for this company, from 13 June 2016 to 4 September 2023, across 7 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

6312 · Portales web

Corporate purpose

LA PRESTACION DE SERVICIOS DE CONSULTORIA DE CARACTER TECNOLOGICO Y METODOLOGICO.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
THE AUDIENCE MEGAPHON…Canales Mora RobertoCanales Mora Roberto

Cap table · shareholdings

  • AUTENTIA REAL BUSINESS SOLUTIONS SL100 %

    Legal entity · since 05/12/2018 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
THE AUDIENCE MEGAPHON…AUTENTIA REAL BUSINESS SOLUTIONS SLAUTENTIA REAL BUSINE…

Beneficial owner (UBO)

AUTENTIA REAL BUSINESS SOLUTIONS SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 05/12/2018

Beneficial owner network map

2 nodes Person Company
THE AUDIENCE MEGAPHON…AUTENTIA REAL BUSINESS SOLUTIONS SLAUTENTIA REAL BUSINE…

Registered actos

  1. Ceses/DimisionesPublished 04/09/2023· Registered 28/08/2023· I/A 4
  2. NombramientosPublished 04/09/2023· Registered 28/08/2023· I/A 4
  3. Declaración de unipersonalidadPublished 05/12/2018· Registered 28/11/2018· I/A 3
  4. Cambio de objeto socialPublished 05/12/2018· Registered 28/11/2018· I/A 3
  5. Ampliación de capitalPublished 01/09/2016· Registered 24/08/2016· I/A 2
  6. ConstituciónPublished 13/06/2016· Registered 06/06/2016· I/A 1
  7. NombramientosPublished 13/06/2016· Registered 06/06/2016· I/A 1

Changes

  1. 05/12/2018Cambio de objeto social

    LA PRESTACION DE SERVICIOS DE CONSULTORIA DE CARACTER TECNOLOGICO Y METODOLOGICO.

  2. 05/12/2018Declaración de unipersonalidad

    AUTENTIA REAL BUSINESS SOLUTIONS SL

Capital · events

  1. 01/09/2016Ampliación de capital
    Resulting capital: 3 500,00 € (+500,00 €)
  2. 13/06/2016Constitución
    Initial 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)

  1. 04/09/2023#7699465
    Cambio de identidad del socio único
    THE AUDIENCE MEGAPHONE SYSTEM SL. Sociedad unipersonal. Cambio de identidad del socio único: CANALES MORA ROBERTO. Datos registrales. T 34800 , F 83, S 8, H M 625965, I/A 5 (28.08.23).
  2. 04/09/2023#7699464
    Ceses/DimisionesNombramientos
    THE AUDIENCE MEGAPHONE SYSTEM SL. Ceses/Dimisiones. Adm. Unico: AUTENTIA REAL BUSINESS SOLUTIONS SL. Representan: CANALES MORA ROBERTO. Nombramientos. Adm. Unico: CANALES MORA ROBERTO. Datos registrales. T 34800 , F 83, S 8, H M 625965, I/A 4 (28.08.…
  3. 05/12/2018#5161322
    Declaración de unipersonalidadCambio de objeto social
    THE AUDIENCE MEGAPHONE SYSTEM SL. Declaración de unipersonalidad. Socio único: AUTENTIA REAL BUSINESS SOLUTIONS SL. Cambio de objeto social. LA PRESTACION DE SERVICIOS DE CONSULTORIA DE CARACTER TECNOLOGICO Y METODOLOGICO. Datos registrales. T 34800 …
  4. 01/09/2016#4010384
    Ampliación de capital
    THE AUDIENCE MEGAPHONE SYSTEM SL. Ampliación de capital. Capital: 500,00 Euros. Resultante Suscrito: 3.500,00 Euros. Datos registrales. T 34800 , F 82, S 8, H M 625965, I/A 2 (24.08.16).
  5. 13/06/2016#3897253
    ConstituciónNombramientos
    THE AUDIENCE MEGAPHONE SYSTEM SL. Constitución. Comienzo de operaciones: 24.05.16. Objeto social: a) La prestación de todo tipo de servicios relacionados con la promoción, el marketing, la publicidad, y el posicionamiento en todo tipo de sectores 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 2016

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 DE LOS FRESNOS 21 4A (TORREJON DE ARDOZ), Torrejón de Ardoz, 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 — Portales web — are listed together.

Prospect this sectorAll companies in this sector