ABBEYMEDIA SL

Hoja M537207· NIF B86432838

Struck off · 02/11/2022Madrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
27/04/2012

Legal information

Legal information for ABBEYMEDIA SL

NIF
Hoja registral
IRUS1000288572481
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date27/04/2012
LocalityMadrid
Register referenceTomo 29856 · Folio 22 · Hoja M537207
StatusLiquidada

Activity

ABBEYMEDIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 27 April 2012. The Spanish commercial register has published 9 filings for this company, from 27 April 2012 to 2 November 2022, across 6 distinct types of filing. Its registered share capital is 3 005,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

PRESTACION DE LOS SERVICIOS PROPIOS DE UNA AGENCIA DE PUBLICIDAD. PRESTACION DE LOS SERVICIOS PROPIOS DE UNA AGENCIA DE COMUNICACION DE SERVICIOS PLENOS. PRESTACION DE SERVICIOS DE MARKETING, ESTUDIOS DE MERCADO Y COMERCIALIZACION DE TODA CLASE DE MARCAS Y PRODUCTOS. ETC...

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ABBEYMEDIA SLAlonso Izquierdo RamonAlonso Izquierdo Ram…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ABBEYMEDIA SLValdivieso Esquivel Maria JoseValdivieso Esquivel …

Beneficial owner (UBO)

Valdivieso Esquivel Maria Jose100 %

Individual · ultimate beneficial owner · since 27/04/2012

Beneficial owner network map

2 nodes Person Company
ABBEYMEDIA SLValdivieso Esquivel Maria JoseValdivieso Esquivel …

Registered actos

  1. Ceses/DimisionesPublished 02/11/2022· Registered 25/10/2022· I/A 3
  2. NombramientosPublished 02/11/2022· Registered 25/10/2022· I/A 3
  3. DisoluciónPublished 02/11/2022· Registered 25/10/2022· I/A 3
  4. ExtinciónPublished 02/11/2022· Registered 25/10/2022· I/A 3
  5. Ceses/DimisionesPublished 19/02/2021· Registered 12/02/2021· I/A 2
  6. NombramientosPublished 19/02/2021· Registered 12/02/2021· I/A 2
  7. ConstituciónPublished 27/04/2012· Registered 17/04/2012· I/A 1
  8. Declaración de unipersonalidadPublished 27/04/2012· Registered 17/04/2012· I/A 1
  9. NombramientosPublished 27/04/2012· Registered 17/04/2012· I/A 1

Changes

  1. 02/11/2022Disolución
  2. 02/11/2022Extinción
  3. 27/04/2012Declaración de unipersonalidad

    VALDIVIESO ESQUIVEL MARIA JOSE

Capital · events

  1. 27/04/2012Constitución
    Initial capital: 3 005,00 €

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. 02/11/2022#7223211
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ABBEYMEDIA SL. Ceses/Dimisiones. Liquidador: ALONSO IZQUIERDO RAMON. Adm. Unico: ALONSO IZQUIERDO RAMON. Nombramientos. Liquidador: ALONSO IZQUIERDO RAMON. Disolución. Voluntaria. Extinción. Datos registrales. T 29856 , F 22, S 8, H M 537207, I/A 3 (…
  2. 19/02/2021#6266735
    Ceses/DimisionesNombramientos
    ABBEYMEDIA SL. Ceses/Dimisiones. Adm. Unico: VALDIVIESO ESQUIVEL MARIA JOSE. Nombramientos. Adm. Unico: ALONSO IZQUIERDO RAMON. Datos registrales. T 29856 , F 22, S 8, H M 537207, I/A 2 (12.02.21).
  3. 27/04/2012#1704567
    ConstituciónDeclaración de unipersonalidadNombramientos
    ABBEYMEDIA SL. Constitución. Comienzo de operaciones: 29.03.12. Objeto social: PRESTACION DE LOS SERVICIOS PROPIOS DE UNA AGENCIA DE PUBLICIDAD. PRESTACION DE LOS SERVICIOS PROPIOS DE UNA AGENCIA DE COMUNICACION DE SERVICIOS PLENOS. PRESTACION DE SER…

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 addressAVDA GRAN VIA DE HORTALEZA, 5, - PORTAL D, 4º D (MADRID), 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 — Agencias de publicidad — are listed together.

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