ALERT MEDIA SL
Hoja M536887· NIF B86450822
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/05/2012
Legal information
Legal information for ALERT MEDIA SL
Activity
ALERT MEDIA SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). It was incorporated on 3 May 2012. The Spanish commercial register has published 7 filings for this company, from 3 May 2012 to 4 December 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
INFORMACION Y COMUNICACIONES.
Directors and representatives
Directors
Former
- Fernandez Santana Benny GuadalupeCeased on 24/11/2017Administrador Solidario
- Miguez Fernandez MartaCeased on 24/11/2017Administrador Solidario
- Seijo Rigueira HelenaCeased on 24/11/2017Administrador Solidario
- Pascual Corcoles Francisco-JavierCeased on 30/07/2013Administrador Solidario
- Arango Gil Maria-CarmenCeased on 24/11/2017Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/12/2017· Registered 24/11/2017· I/A 3
- NombramientosPublished 04/12/2017· Registered 24/11/2017· I/A 3
- DisoluciónPublished 04/12/2017· Registered 24/11/2017· I/A 3
- ExtinciónPublished 04/12/2017· Registered 24/11/2017· I/A 3
- Ceses/DimisionesPublished 06/08/2013· Registered 30/07/2013· I/A 2
- ConstituciónPublished 03/05/2012· Registered 20/04/2012· I/A 1
- NombramientosPublished 03/05/2012· Registered 20/04/2012· I/A 1
Changes
- 04/12/2017Disolución
- 04/12/2017Extinción
Capital · events
- 03/05/2012ConstituciónInitial 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)
- 04/12/2017#4647098Ceses/DimisionesNombramientosDisoluciónExtinción
ALERT MEDIA SL. Ceses/Dimisiones. Adm. Solid.: SEIJO RIGUEIRA HELENA;ARANGO GIL MARIA-CARMEN;MIGUEZ FERNANDEZ MARTA;FERNANDEZ SANTANA BENNY GUADALUPE. Nombramientos. Liquidador: ARANGO GIL MARIA-CARMEN. Disolución. Voluntaria. Extinción. Datos regist… - 06/08/2013#2403871Ceses/Dimisiones
ALERT MEDIA SL. Ceses/Dimisiones. Adm. Solid.: PASCUAL CORCOLES FRANCISCO-JAVIER. Datos registrales. T 29840 , F 51, S 8, H M 536887, I/A 2 (30.07.13).
- 03/05/2012#1708829ConstituciónNombramientos
ALERT MEDIA SL. Constitución. Comienzo de operaciones: 20.04.12. Objeto social: INFORMACION Y COMUNICACIONES. Domicilio: AVDA DEL VIVERO 6 5º C (FUENLABRADA). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: SEIJO RIGUEIRA HELENA;ARANGO GIL MARIA…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.