ALEA LA MALETA SL

Hoja M707495· NIF B88504253

Struck off · 13/12/2021Madrid
Registered address :
Activity :
Actividades de producciones de programas de televisión
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/11/2019

Legal information

Legal information for ALEA LA MALETA SL

NIF
Hoja registral
IRUS1000304573465
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/11/2019
LocalityMadrid
Register referenceTomo 39824 · Folio 23 · Hoja M707495
StatusLiquidada

Activity

ALEA LA MALETA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de producciones de programas de televisión” (CNAE 5916). It was incorporated on 14 November 2019. The Spanish commercial register has published 8 filings for this company, from 14 November 2019 to 13 December 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5916 · Actividades de producciones de programas de televisión

Corporate purpose

La sociedad tendrá por objeto la creación, desarrollo, producción, adquisición y explotación comercial, en cualquier forma admitida en Derecho, de obras literarias, musicales, gráficas y audiovisuales, incluidas las grabaciones audiovisuales.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • ALEA MEDIA SA100 %

    Legal entity · since 14/11/2019 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

ALEA MEDIA SA100 %

Legal entity · since 14/11/2019

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 13/12/2021· Registered 02/12/2021· I/A 3
  2. NombramientosPublished 13/12/2021· Registered 02/12/2021· I/A 3
  3. DisoluciónPublished 13/12/2021· Registered 02/12/2021· I/A 3
  4. ExtinciónPublished 13/12/2021· Registered 02/12/2021· I/A 3
  5. NombramientosPublished 15/11/2019· Registered 08/11/2019· I/A 2
  6. ConstituciónPublished 14/11/2019· Registered 07/11/2019· I/A 1
  7. Declaración de unipersonalidadPublished 14/11/2019· Registered 07/11/2019· I/A 1
  8. NombramientosPublished 14/11/2019· Registered 07/11/2019· I/A 1

Changes

  1. 13/12/2021Disolución
  2. 13/12/2021Extinción
  3. 14/11/2019Declaración de unipersonalidad

    ALEA MEDIA SA

Capital · events

  1. 14/11/2019Constitución
    Initial capital: 3 000,00 €

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. 13/12/2021#6720668
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALEA LA MALETA SL. Ceses/Dimisiones. Presidente: GABILONDO LOPEZ AITOR. Consejero: UNANUE TORRES RAUL;SANTAMARIA BARRIO ANGEL;GABILONDO LOPEZ AITOR. Con.Delegado: GABILONDO LOPEZ AITOR. SecreNoConsj: ORTEGA PEREZ VILLANUEVA ISABEL. Nombramientos. Liq…
  2. 15/11/2019#5662426
    Nombramientos
    ALEA LA MALETA SL. Nombramientos. Apoderado: UNANUE TORRES RAUL. Datos registrales. T 39824 , F 23, S 8, H M 707495, I/A 2 ( 8.11.19).
  3. 14/11/2019#5659086
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALEA LA MALETA SL. Constitución. Comienzo de operaciones: 21.10.19. Objeto social: La sociedad tendrá por objeto la creación, desarrollo, producción, adquisición y explotación comercial, en cualquier forma admitida en Derecho, de obras literarias, mu…

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 2019

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 DE ALFONSO XIII 1 (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 — Actividades de producciones de programas de televisión — are listed together.

Prospect this sectorAll companies in this sector