ANTENA 3 EVENTOS SL

Hoja M455215· NIF B85384881

Struck off · 11/01/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ANTENA 3 EVENTOS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalitySan Sebastián de los Reyes
Register referenceTomo 25283 · Folio 52 · Hoja M455215
StatusBaja

Activity

ANTENA 3 EVENTOS SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). The Spanish commercial register has published 8 filings for this company, from 12 December 2012 to 11 January 2016, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
ANTENA 3 EVENTOS SLAtresmedia Corporacion De Medios De Comunicacion SAtresmedia Corporaci…ATRESMEDIA TECH SLATRESMEDIA TECH SLATRESMEDIA STUDIOS SLATRESMEDIA STUDIOS SL6&M PRODUCCIONES Y CONTENIDOS AUDIOVISUALES SL6&M PRODUCCIONES Y C…ATRESMEDIA MUSICA SLATRESMEDIA MUSICA SLATRESMEDIA CAPITAL SLATRESMEDIA CAPITAL SLDIARIOMOTOR MEDIOS DIGITALES SLDIARIOMOTOR MEDIOS D…ATRESMEDIA SMART TOOLS SLATRESMEDIA SMART TOO…

Beneficial owner (UBO)

Atresmedia Corporacion De Medios De Comunicacion S100 %

Individual · ultimate beneficial owner · since 30/04/2015

Beneficial owner network map

9 nodes Person Company
ANTENA 3 EVENTOS SLAtresmedia Corporacion De Medios De Comunicacion SAtresmedia Corporaci…ATRESMEDIA TECH SLATRESMEDIA TECH SLATRESMEDIA STUDIOS SLATRESMEDIA STUDIOS SL6&M PRODUCCIONES Y CONTENIDOS AUDIOVISUALES SL6&M PRODUCCIONES Y C…ATRESMEDIA MUSICA SLATRESMEDIA MUSICA SLATRESMEDIA CAPITAL SLATRESMEDIA CAPITAL SLDIARIOMOTOR MEDIOS DIGITALES SLDIARIOMOTOR MEDIOS D…ATRESMEDIA SMART TOOLS SLATRESMEDIA SMART TOO…

Registered actos

  1. DisoluciónPublished 11/01/2016· Registered 30/12/2015· I/A 15
  2. ExtinciónPublished 11/01/2016· Registered 30/12/2015· I/A 15
  3. Declaración de unipersonalidadPublished 30/04/2015· Registered 22/04/2015· I/A 13
  4. NombramientosPublished 30/01/2014· Registered 22/01/2014· I/A 12
  5. RevocacionesPublished 30/01/2014· Registered 22/01/2014· I/A 11
  6. RevocacionesPublished 18/12/2012· Registered 10/12/2012· I/A 10
  7. NombramientosPublished 12/12/2012· Registered 03/12/2012· I/A 9

Changes

  1. 11/01/2016Disolución
  2. 11/01/2016Extinción
  3. 30/04/2015Declaración de unipersonalidad

    ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION S.

Timeline (BORME)

  1. 11/01/2016#10488597
    DisoluciónExtinción
    ANTENA 3 EVENTOS SL. Disolución. Fusion. Extinción. Datos registrales. T 25283 , F 52, S 8, H M 455215, I/A 15 (30.12.15).
  2. 30/04/2015#3304945
    Cambio de identidad del socio único
    ANTENA 3 EVENTOS SL. Sociedad unipersonal. Cambio de identidad del socio único: ATRES ADVERTISING SL. Datos registrales. T 25283 , F 52, S 8, H M 455215, I/A 14 (22.04.15).
  3. 30/04/2015#3304944
    Declaración de unipersonalidad
    ANTENA 3 EVENTOS SL. Declaración de unipersonalidad. Socio único: ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION S. Datos registrales. T 25283 , F 51, S 8, H M 455215, I/A 13 (22.04.15).
  4. 30/01/2014#2644410
    Nombramientos
    ANTENA 3 EVENTOS SL. Nombramientos. Apoderado: LOPEZ BARAJAS PABLO. Datos registrales. T 25283 , F 51, S 8, H M 455215, I/A 12 (22.01.14).
  5. 30/01/2014#2644409
    Revocaciones
    ANTENA 3 EVENTOS SL. Revocaciones. Apoderado: LOPEZ BARAJAS PABLO. Datos registrales. T 25283 , F 51, S 8, H M 455215, I/A 11 (22.01.14).
  6. 18/12/2012#2041090
    Revocaciones
    ANTENA 3 EVENTOS SL. Revocaciones. Apo.Manc.: GAYO DEL POZO LUIS;MANSO MARCOS ANTONIO;BERNAL LLORENTE JUAN JOSE;GALVEZ DIAZ RUBIO MANUEL. Datos registrales. T 25283 , F 50, S 8, H M 455215, I/A 10 (10.12.12).
  7. 12/12/2012#2031703
    Nombramientos
    ANTENA 3 EVENTOS SL. Nombramientos. Apoderado: PEREZ GONZALEZ PATRICIA;MANSO MARCOS ANTONIO;BERNAL LLORENTE JUAN JOSE;GALVEZ DIAZ RUBIO MANUEL. Datos registrales. T 25283 , F 50, S 8, H M 455215, I/A 9 ( 3.12.12).

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

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 addressSan Sebastián de los Reyes, 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