ASSUCA MEDIA SOCIEDAD LIMITADA

Hoja CS39173· NIF B12975652

Struck off · 23/01/2020Castellón
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 :
19/09/2016

Legal information

Legal information for ASSUCA MEDIA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000081494873
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/09/2016
Register referenceTomo 1711 · Folio 203 · Hoja CS39173
StatusLiquidada

Activity

ASSUCA MEDIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 19 September 2016. The Spanish commercial register has published 9 filings for this company, from 19 September 2016 to 23 January 2020, across 6 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

el diseño y confección de páginas web, el registro y alojamientos de dominios, creación de logotipos de empresas, banners publicitarios, diseños de carteles y portales de Internet; asesoramiento a web master, diseño gráfico en general, comercios al por menor de equipos y accesorios informáticos y ma.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ASSUCA MEDIA SOCIEDAD…Badia Perez GreidyBadia Perez Greidy

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ASSUCA MEDIA SOCIEDAD…Renau Moreno VicenteRenau Moreno VicenteFLOZEP TECH SLFLOZEP TECH SL

Beneficial owner (UBO)

Renau Moreno Vicente100 %

Individual · ultimate beneficial owner · since 19/09/2016

Beneficial owner network map

3 nodes Person Company
ASSUCA MEDIA SOCIEDAD…Renau Moreno VicenteRenau Moreno VicenteFLOZEP TECH SLFLOZEP TECH SL

Registered actos

  1. Ceses/DimisionesPublished 23/01/2020· Registered 10/01/2020· I/A 3
  2. NombramientosPublished 23/01/2020· Registered 10/01/2020· I/A 3
  3. DisoluciónPublished 23/01/2020· Registered 10/01/2020· I/A 3
  4. ExtinciónPublished 23/01/2020· Registered 10/01/2020· I/A 3
  5. Ceses/DimisionesPublished 07/02/2017· Registered 27/01/2017· I/A 2
  6. NombramientosPublished 07/02/2017· Registered 27/01/2017· I/A 2
  7. ConstituciónPublished 19/09/2016· Registered 01/09/2016· I/A 1
  8. Declaración de unipersonalidadPublished 19/09/2016· Registered 01/09/2016· I/A 1
  9. NombramientosPublished 19/09/2016· Registered 01/09/2016· I/A 1

Changes

  1. 23/01/2020Disolución
  2. 23/01/2020Extinción
  3. 19/09/2016Declaración de unipersonalidad

    RENAU MORENO VICENTE

Capital · events

  1. 19/09/2016Constitución
    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. 23/01/2020#5754308
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ASSUCA MEDIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BADIA PEREZ GREIDY. Nombramientos. Liquidador: BADIA PEREZ GREIDY. Disolución. Voluntaria. Extinción. Datos registrales. T 1711, L 1272, F 203, S 8, H CS 39173, I/A 3 (10.01.20).
  2. 07/02/2017#4231954
    Ceses/DimisionesNombramientos
    ASSUCA MEDIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PEREZ MALPICA TERESA LORETO. Nombramientos. Adm. Unico: BADIA PEREZ GREIDY. Datos registrales. T 1711, L 1272, F 203, S 8, H CS 39173, I/A 2 (27.01.17).
  3. 19/09/2016#4027616
    ConstituciónDeclaración de unipersonalidadNombramientos
    ASSUCA MEDIA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.08.16. Objeto social: el diseño y confección de páginas web, el registro y alojamientos de dominios, creación de logotipos de empresas, banners publicitarios, diseños de cartele…

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 2016

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 addressC/ LEPANTO 104 BAJOS (CASTELLON DE LA PLANA), Castellón
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector