WEB AND MULTIMEDIA FOR SCIENCE SA

Hoja M532325

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
69 000,00 €
Incorporation :
06/03/2012
Directors :
Pareja Tallo Eduardo, Tobes Teran Raquel Maria Del Carmen, Lucena Giles Aaron Alexis, Tobes Teran Juan Luis, Diaz Martinez Vicente

Legal information

Legal information for WEB AND MULTIMEDIA FOR SCIENCE SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Share capital69 000,00 €
Incorporation date06/03/2012
Register referenceTomo 29577 · Folio 106 · Hoja M532325
StatusVigente

Activity

WEB AND MULTIMEDIA FOR SCIENCE SA is a Sociedad Anónima (SA) with its registered office in Madrid. It was incorporated on 6 March 2012. The Spanish commercial register has published 7 filings for this company, from 6 March 2012 to 29 July 2013, across 4 distinct types of filing. Its registered share capital is 69 000,00 €.

Corporate purpose

LA CONSULTORIA ASESORAMIENTO TECNICO, PRESTACION DE SERVICIOS Y VENTA DE PRODUCTOS RELACIONADOS CON EL DESARROLLO Y DISEÑO DE APLICACIONES WEB Y SITIOS WEB, MULTIMEDIA Y ELEMENTOS PROMOCIONALES ....

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
WEB AND MULTIMEDIA FO…Lucena Giles Aaron AlexisLucena Giles Aaron A…Pareja Tallo EduardoPareja Tallo EduardoTobes Teran Raquel Maria Del CarmenTobes Teran Raquel M…

Registered actos

  1. Ceses/DimisionesPublished 29/07/2013· Registered 22/07/2013· I/A 4
  2. NombramientosPublished 29/07/2013· Registered 22/07/2013· I/A 4
  3. Ampliación de capitalPublished 29/07/2013· Registered 22/07/2013· I/A 4
  4. NombramientosPublished 19/04/2012· Registered 09/04/2012· I/A 2
  5. ConstituciónPublished 06/03/2012· Registered 23/02/2012· I/A 1
  6. NombramientosPublished 06/03/2012· Registered 23/02/2012· I/A 1

Capital · events

  1. 29/07/2013Ampliación de capital
    Resulting capital: 69 000,00 € (+9 000,00 €)
  2. 06/03/2012Constitución
    Initial capital: 60 000,00 €

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. 29/07/2013#2390022
    Ceses/DimisionesNombramientosAmpliación de capital
    WEB AND MULTIMEDIA FOR SCIENCE SA. Ceses/Dimisiones. Consejero: FERNANDEZ ALONSO ARALUCE RAMON MARIA. Secretario: FERNANDEZ ALONSO ARALUCE RAMON MARIA. Vicesecret.: TOBES TERAN JUAN LUIS. Nombramientos. Secretario: TOBES TERAN JUAN LUIS. VsecrNoConsj…
  2. 25/09/2012#1909257
    WEB AND MULTIMEDIA FOR SCIENCE SA. Desembolso de dividendos pasivos. Desembolsado: 30.000,21 Euros. Datos registrales. T 29577 , F 105, S 8, H M 532325, I/A 3 (13.09.12).
  3. 19/04/2012#1691776
    Nombramientos
    WEB AND MULTIMEDIA FOR SCIENCE SA. Nombramientos. Apoderado: TOBES TERAN JUAN LUIS. Datos registrales. T 29577 , F 105, S 8, H M 532325, I/A 2 ( 9.04.12).
  4. 06/03/2012#1626783
    ConstituciónNombramientos
    WEB AND MULTIMEDIA FOR SCIENCE SA. Constitución. Comienzo de operaciones: 3.02.12. Objeto social: LA CONSULTORIA ASESORAMIENTO TECNICO, PRESTACION DE SERVICIOS Y VENTA DE PRODUCTOS RELACIONADOS CON EL DESARROLLO Y DISEÑO DE APLICACIONES WEB Y SITIOS …

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 2012

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/ SANTIAGO GRISOLIA NUMERO 2 - FUNDACION PARQUE C (TRES CANTOS), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province