AKROD MEDIA SL

Hoja M585664· NIF B87069944

Struck off · 26/09/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
01/08/2014

Legal information

Legal information for AKROD MEDIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date01/08/2014
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 32538 · Folio 91 · Hoja M585664
StatusExtinguida

Activity

AKROD MEDIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 August 2014. The Spanish commercial register has published 10 filings for this company, from 1 August 2014 to 26 September 2016, across 6 distinct types of filing. Its registered share capital is 3 050,00 €. It appears in the register as “Extinguida”.

Corporate purpose

Actividades de consultoría informática. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento, informática, telecomunicaciones y ofimática.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AKROD MEDIA SLRivera Olmedo DorkaitzRivera Olmedo Dorkai…

Beneficial owner (UBO)

Rivera Olmedo Dorkaitz100 %

Individual · ultimate beneficial owner · since 01/08/2014

Beneficial owner network map

2 nodes Person Company
AKROD MEDIA SLRivera Olmedo DorkaitzRivera Olmedo Dorkai…

Registered actos

  1. Ceses/DimisionesPublished 26/09/2016· Registered 16/09/2016· I/A 4
  2. NombramientosPublished 26/09/2016· Registered 16/09/2016· I/A 4
  3. DisoluciónPublished 26/09/2016· Registered 16/09/2016· I/A 4
  4. ExtinciónPublished 26/09/2016· Registered 16/09/2016· I/A 4
  5. Ceses/DimisionesPublished 21/12/2015· Registered 10/12/2015· I/A 3
  6. NombramientosPublished 21/12/2015· Registered 10/12/2015· I/A 3
  7. ConstituciónPublished 01/08/2014· Registered 25/07/2014· I/A 1
  8. Declaración de unipersonalidadPublished 01/08/2014· Registered 25/07/2014· I/A 1
  9. NombramientosPublished 01/08/2014· Registered 25/07/2014· I/A 1

Changes

  1. 26/09/2016Disolución
  2. 26/09/2016Extinción
  3. 01/08/2014Declaración de unipersonalidad

    RIVERA OLMEDO DORKAITZ

Capital · events

  1. 01/08/2014Constitución
    Initial capital: 3 050,00 €

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. 26/09/2016#4036002
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AKROD MEDIA SL. Ceses/Dimisiones. Adm. Mancom.: RIVERA OLMEDO DORKAITZ;CETO VALERIO CRISTINA. Nombramientos. Liquidador M: RIVERA OLMEDO DORKAITZ;CETO VALERIO CRISTINA. Disolución. Voluntaria. Extinción. Datos registrales. T 32538 , F 91, S 8, H M 58…
  2. 21/12/2015#3641277
    Ceses/DimisionesNombramientos
    AKROD MEDIA SL. Ceses/Dimisiones. Adm. Unico: RIVERA OLMEDO DORKAITZ. Nombramientos. Adm. Mancom.: RIVERA OLMEDO DORKAITZ;CETO VALERIO CRISTINA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados.…
  3. 18/12/2015#3639563
    AKROD MEDIA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 32538 , F 91, S 8, H M 585664, I/A 2 (10.12.15).
  4. 01/08/2014#2918239
    ConstituciónDeclaración de unipersonalidadNombramientos
    AKROD MEDIA SL. Constitución. Comienzo de operaciones: 24.07.14. Objeto social: Actividades de consultoría informática. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento, inf…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LAPONIA NUMERO 29, 4º D (MADRID), 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