UNDERWOOD MEDIA SL
Hoja SC47080· NIF B70401435
- Registered address :
- Activity :
- Edición de periódicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 500,00 €
- Incorporation :
- 04/03/2014
- Director :
- Leis Puñal Maria Del Pilar
Legal information
Legal information for UNDERWOOD MEDIA SL
Activity
UNDERWOOD MEDIA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Edición de periódicos” (CNAE 5813). It was incorporated on 4 March 2014. The Spanish commercial register has published 5 filings for this company, from 4 March 2014 to 12 August 2014, across 4 distinct types of filing. Its registered share capital is 4 500,00 €.
Economic activity (CNAE)
5813 · Edición de periódicos
Corporate purpose
El planeamiento, la gestión y/o explotación de toda clase de medios de información y comunicación social, propios o ajenos, sea cual sea su soporte técnico, incluidos aquello de difusión digital, radiofónica, televisiva e impresa; la promoción, o planeamiento y/o la ejecución, por cuenta propia o aj.
Directors and representatives
Directors
Current
- Leis Puñal Maria Del PilarSince 24/02/2014Administrador Único
Former
- Carnota Lopez JavierCeased on 04/08/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/08/2014· Registered 04/08/2014· I/A 2
- NombramientosPublished 12/08/2014· Registered 04/08/2014· I/A 2
- Modificaciones estatutariasPublished 12/08/2014· Registered 04/08/2014· I/A 2
- ConstituciónPublished 04/03/2014· Registered 24/02/2014· I/A 1
- NombramientosPublished 04/03/2014· Registered 24/02/2014· I/A 1
Changes
- 12/08/2014Modificaciones estatutarias
Capital · events
- 04/03/2014ConstituciónInitial capital: 4 500,00 €
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)
- 12/08/2014#2930462Ceses/DimisionesNombramientosModificaciones estatutarias
UNDERWOOD MEDIA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: CARNOTA LOPEZ JAVIER;LEIS PUÑAL MARIA DEL PILAR. Nombramientos. Adm. Unico: LEIS PUÑAL MARIA DEL PILAR. Modificaciones estatutarias. Cambio del Organo de Administración: … - 04/03/2014#2699801ConstituciónNombramientos
UNDERWOOD MEDIA SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 23.01.14. Objeto social: El planeamiento, la gestión y/o explotación de toda clase de medios de información y comunicación social, propios o ajenos, sea cual sea …
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 2014
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
Spanish companies in the same line of business — Edición de periódicos — are listed together.