ANTARES MEDIA SL
Hoja M504266· NIF B86002581
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 01/09/2010
Legal information
Legal information for ANTARES MEDIA SL
Activity
ANTARES MEDIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 September 2010. The Spanish commercial register has published 7 filings for this company, from 1 September 2010 to 1 June 2022, across 6 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
AGENCIA DE PUBLICIDAD DE SERVICIOS PLENOS (CREACION, INTERMEDIACION, PRODUCCION Y COMERCIALIZACION DE CONTENIDOS). .....
Directors and representatives
Directors
Former
- Prat Westerlindh FedericoCeased on 25/05/2022Administrador Solidario
- Ojeda Gomez De Liaño Gonzalo LuisCeased on 25/05/2022Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/06/2022· Registered 25/05/2022· I/A 3
- NombramientosPublished 01/06/2022· Registered 25/05/2022· I/A 3
- DisoluciónPublished 01/06/2022· Registered 25/05/2022· I/A 3
- ExtinciónPublished 01/06/2022· Registered 25/05/2022· I/A 3
- Ampliación de capitalPublished 11/11/2010· Registered 28/10/2010· I/A 2
- ConstituciónPublished 01/09/2010· Registered 23/08/2010· I/A 1
- NombramientosPublished 01/09/2010· Registered 23/08/2010· I/A 1
Changes
- 01/06/2022Disolución
- 01/06/2022Extinción
Capital · events
- 11/11/2010Ampliación de capitalResulting capital: 10 000,00 € (+6 994,00 €)
- 01/09/2010ConstituciónInitial capital: 3 006,00 €
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)
- 01/06/2022#6996399Ceses/DimisionesNombramientosDisoluciónExtinción
ANTARES MEDIA SL. Ceses/Dimisiones. Adm. Solid.: OJEDA GOMEZ DE LIAÑO GONZALO LUIS;PRAT WESTERLINDH FEDERICO. Nombramientos. Liquidador: OJEDA GOMEZ DE LIAÑO GONZALO LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 27981 , F 12, S 8, H M… - 11/11/2010#941280Ampliación de capital
ANTARES MEDIA SL. Ampliación de capital. Capital: 6.994,00 Euros. Resultante Suscrito: 10.000,00 Euros. Datos registrales. T 27981 , F 11, S 8, H M 504266, I/A 2 (28.10.10).
- 01/09/2010#863446ConstituciónNombramientos
ANTARES MEDIA SL. Constitución. Comienzo de operaciones: 28.07.10. Objeto social: AGENCIA DE PUBLICIDAD DE SERVICIOS PLENOS (CREACION, INTERMEDIACION, PRODUCCION Y COMERCIALIZACION DE CONTENIDOS). ..... Domicilio: C/ CARDENAL CISNEROS 51 (MADRID). Ca…
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 2010
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.