VANOORT MEDIA SL
Hoja M484636· NIF B62597760
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- CUE99 COM SA
Legal information
Legal information for VANOORT MEDIA SL
Activity
VANOORT MEDIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 28 July 2009 to 20 August 2012, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- CUE99 COM SASince 31/07/2012Administrador Único
Former
- Van Oort Willem EdwardCeased on 31/07/2012Administrador Único
Authorised representatives
Current
- Oort Willen Edward VanSince 31/07/2012Representante
Directors network map
Cap table · shareholdings
- CUE99 COM SA100 %
Legal entity · since 20/08/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
CUE99 COM SA100 %
Legal entity · since 20/08/2012
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/08/2012· Registered 08/08/2012· I/A 4
- Ceses/DimisionesPublished 16/08/2012· Registered 31/07/2012· I/A 3
- NombramientosPublished 16/08/2012· Registered 31/07/2012· I/A 3
- Cambio de domicilio socialPublished 28/07/2009· Registered 17/07/2009· I/A 2
Changes
- 20/08/2012Declaración de unipersonalidad
CUE99 COM SA
- 28/07/2009Cambio de domicilio social
PLAZA SANTA MARIA SOLEDAD TORRES ACOSTA 2 1º (MADRID)
Timeline (BORME)
- 20/08/2012#1865092Declaración de unipersonalidad
VANOORT MEDIA SL. Declaración de unipersonalidad. Socio único: CUE99 COM SA. Datos registrales. T 26893 , F 4, S 8, H M 484636, I/A 4 ( 8.08.12).
- 16/08/2012#1861491Ceses/DimisionesNombramientos
VANOORT MEDIA SL. Ceses/Dimisiones. Adm. Unico: VAN OORT WILLEM EDWARD. Nombramientos. Representan: OORT WILLEN EDWARD VAN. Adm. Unico: CUE99 COM SA. Datos registrales. T 26893 , F 4, S 8, H M 484636, I/A 3 (31.07.12).
- 28/07/2009#323261Cambio de domicilio social
VANOORT MEDIA SL. Cambio de domicilio social. PLAZA SANTA MARIA SOLEDAD TORRES ACOSTA 2 1º (MADRID). Datos registrales. T 26893 , F 4, S 8, H M 484636, I/A 2 (17.07.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.