ANDRAP MEDIA SL
Hoja CC13089· NIF B10439792
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/10/2013
Legal information
Legal information for ANDRAP MEDIA SL
Activity
ANDRAP MEDIA SL is a Sociedad Limitada (SL) with its registered office in Cáceres (Extremadura). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 7 October 2013. The Spanish commercial register has published 8 filings for this company, from 7 October 2013 to 1 July 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
Aplicaciones y soluciones para telefonos moviles y demás dispositivos portátiles. Publicidad digital.
Directors and representatives
Directors
Former
- Mayorgas Hernandez AntonioCeased on 10/03/2017Administrador Solidario
- Hidalgo Caro GonzaloCeased on 21/06/2019Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/07/2019· Registered 21/06/2019· I/A 3
- NombramientosPublished 01/07/2019· Registered 21/06/2019· I/A 3
- DisoluciónPublished 01/07/2019· Registered 21/06/2019· I/A 3
- ExtinciónPublished 01/07/2019· Registered 21/06/2019· I/A 3
- Ceses/DimisionesPublished 21/03/2017· Registered 10/03/2017· I/A 2
- NombramientosPublished 21/03/2017· Registered 10/03/2017· I/A 2
- ConstituciónPublished 07/10/2013· Registered 26/09/2013· I/A 1
- NombramientosPublished 07/10/2013· Registered 26/09/2013· I/A 1
Changes
- 01/07/2019Disolución
- 01/07/2019Extinción
Capital · events
- 07/10/2013ConstituciónInitial 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)
- 01/07/2019#5471774Ceses/DimisionesNombramientosDisoluciónExtinción
ANDRAP MEDIA SL. Ceses/Dimisiones. Adm. Unico: HIDALGO CARO GONZALO. Nombramientos. Liquidador: HIDALGO CARO GONZALO. Disolución. Voluntaria. Extinción. Datos registrales. T 914, L 741, F 161, S 8, H CC 13089, I/A 3 (21.06.19).
- 21/03/2017#4297200Ceses/DimisionesNombramientos
ANDRAP MEDIA SL. Ceses/Dimisiones. Adm. Solid.: HIDALGO CARO GONZALO;MAYORGAS HERNANDEZ ANTONIO. Nombramientos. Adm. Unico: HIDALGO CARO GONZALO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. … - 07/10/2013#2479404ConstituciónNombramientos
ANDRAP MEDIA SL. Constitución. Comienzo de operaciones: 21.06.13. Objeto social: Aplicaciones y soluciones para telefonos moviles y demás dispositivos portátiles. Publicidad digital. Domicilio: AVDA DE ESPAÑA 23 (CACERES). Capital: 3.000,00 Euros. No…
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 2013
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
Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.