XPRT MEDIA SL

Hoja M234838· NIF B82332990

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Van Donk Maarten
Former name :
ENVIRONMENTAL EXPERT SL

Legal information

Legal information for XPRT MEDIA SL

NIF
Hoja registral
IRUS1000262698680
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 14252 · Folio 43 · Hoja M234838
Former names
ENVIRONMENTAL EXPERT SL2013-05-14
StatusVigente

Activity

XPRT MEDIA SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 5 filings for this company, from 14 May 2013 to 30 October 2020, across 4 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
XPRT MEDIA SLVan Donk MaartenVan Donk MaartenXPRT B2B SLXPRT B2B SLPBMVD HOLDING SLPBMVD HOLDING SLBMVD REAL ESTATE SLBMVD REAL ESTATE SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
XPRT MEDIA SLVan Donk MaartenVan Donk MaartenXPRT B2B SLXPRT B2B SLPBMVD HOLDING SLPBMVD HOLDING SL

Beneficial owner (UBO)

Van Donk Maarten100 %

Individual · ultimate beneficial owner · since 03/12/2014

Beneficial owner network map

4 nodes Person Company
XPRT MEDIA SLVan Donk MaartenVan Donk MaartenXPRT B2B SLXPRT B2B SLPBMVD HOLDING SLPBMVD HOLDING SL

Registered actos

  1. Cambio de domicilio socialPublished 30/10/2020· Registered 23/10/2020· I/A 10
  2. Cambio de domicilio socialPublished 28/04/2016· Registered 18/04/2016· I/A 9
  3. Declaración de unipersonalidadPublished 03/12/2014· Registered 26/11/2014· I/A 8
  4. NombramientosPublished 14/05/2013· Registered 04/05/2013· I/A 7
  5. Cambio de denominación socialPublished 14/05/2013· Registered 04/05/2013· I/A 6

Changes

  1. 30/10/2020Cambio de domicilio social

    AVDA DEL MONTE 17-A (POZUELO DE ALARCON)

  2. 28/04/2016Cambio de domicilio social

    C/ SAN JUAN DE LA CRUZ 2 - EDIFICIO IMPAR (POZUELO DE ALARCON)

  3. 03/12/2014Declaración de unipersonalidad

    VAN DONK MAARTEN

  4. 14/05/2013Cambio de denominación social

    ENVIRONMENTAL EXPERT SL→XPRT MEDIA SL

Timeline (BORME)

  1. 30/10/2020#6098058
    Cambio de domicilio social
    XPRT MEDIA SL. Cambio de domicilio social. AVDA DEL MONTE 17-A (POZUELO DE ALARCON). Datos registrales. T 14252 , F 43, S 8, H M 234838, I/A 10 (23.10.20).
  2. 28/04/2016#3833420
    Cambio de domicilio social
    XPRT MEDIA SL. Cambio de domicilio social. C/ SAN JUAN DE LA CRUZ 2 - EDIFICIO IMPAR (POZUELO DE ALARCON). Datos registrales. T 14252 , F 43, S 8, H M 234838, I/A 9 (18.04.16).
  3. 03/12/2014#3094273
    Declaración de unipersonalidad
    XPRT MEDIA SL. Declaración de unipersonalidad. Socio único: VAN DONK MAARTEN. Datos registrales. T 14252 , F 43, S 8, H M 234838, I/A 8 (26.11.14).
  4. 14/05/2013#2271963
    Nombramientos
    XPRT MEDIA SL. Nombramientos. Apoderado: BRAIDA PIERLUIGIA. Datos registrales. T 14252 , F 42, S 8, H M 234838, I/A 7 ( 4.05.13).
  5. 14/05/2013#2271962

    Company name: ENVIRONMENTAL EXPERT SL

    Cambio de denominación social
    ENVIRONMENTAL EXPERT SL. Cambio de denominación social. XPRT MEDIA SL. Datos registrales. T 14252 , F 42, S 8, H M 234838, I/A 6 ( 4.05.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DEL MONTE 17-A (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — CNAE 7020 — are listed together.

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