BREAMEDIA SOCIEDAD ANONIMA

Hoja M92994· NIF A78496007

Struck off · 08/11/2022Madrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for BREAMEDIA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000246214143
Legal formSociedad Anónima (SA)
Register referenceTomo 12482 · Folio 211 · Hoja M92994
StatusLiquidada

Activity

BREAMEDIA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 11 filings for this company, from 19 January 2009 to 8 November 2022, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
BREAMEDIA SOCIEDAD AN…Brea Lopez ManuelBrea Lopez Manuel

Registered actos

  1. Ceses/DimisionesPublished 08/11/2022· Registered 31/10/2022· I/A 15
  2. NombramientosPublished 08/11/2022· Registered 31/10/2022· I/A 15
  3. DisoluciónPublished 08/11/2022· Registered 31/10/2022· I/A 15
  4. ExtinciónPublished 08/11/2022· Registered 31/10/2022· I/A 15
  5. Modificaciones estatutariasPublished 23/05/2019· Registered 16/05/2019· I/A 14
  6. Cambio de domicilio socialPublished 10/04/2019· Registered 03/04/2019· I/A 13
  7. ReeleccionesPublished 02/10/2017· Registered 21/09/2017· I/A 12
  8. Cambio de domicilio socialPublished 26/06/2015· Registered 18/06/2015· I/A 11
  9. ReeleccionesPublished 14/03/2014· Registered 06/03/2014· I/A 10
  10. ReeleccionesPublished 19/01/2009· Registered 05/01/2009· I/A 9
  11. Cambio de domicilio socialPublished 19/01/2009· Registered 05/01/2009· I/A 9

Changes

  1. 08/11/2022Disolución
  2. 08/11/2022Extinción
  3. 23/05/2019Modificaciones estatutarias
  4. 10/04/2019Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 2, 1º B (MADRID)

  5. 26/06/2015Cambio de domicilio social

    C/ JORGE JUAN 75 2º IZ (MADRID)

  6. 19/01/2009Cambio de domicilio social

    C/ JORGE JUAN NUMERO 51, 5 IZQUIERDA (MADRID)

Timeline (BORME)

  1. 08/11/2022#7231927
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BREAMEDIA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: BREA LOPEZ MANUEL. Nombramientos. Liquidador: BREA LOPEZ MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 12482 , F 211, S 8, H M 92994, I/A 15 (31.10.22).
  2. 23/05/2019#5409821
    Modificaciones estatutarias
    BREAMEDIA SOCIEDAD ANONIMA. Modificaciones estatutarias. Modificación del artículo 21 de los Estatutos sociales. Datos registrales. T 12482 , F 210, S 8, H M 92994, I/A 14 (16.05.19).
  3. 10/04/2019#5350189
    Cambio de domicilio social
    BREAMEDIA SOCIEDAD ANONIMA. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 2, 1º B (MADRID). Datos registrales. T 12482 , F 210, S 8, H M 92994, I/A 13 ( 3.04.19).
  4. 02/10/2017#4560701
    Reelecciones
    BREAMEDIA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: BREA LOPEZ MANUEL. Datos registrales. T 12482 , F 210, S 8, H M 92994, I/A 12 (21.09.17).
  5. 26/06/2015#3389662
    Cambio de domicilio social
    BREAMEDIA SOCIEDAD ANONIMA. Cambio de domicilio social. C/ JORGE JUAN 75 2º IZ (MADRID). Datos registrales. T 12482 , F 210, S 8, H M 92994, I/A 11 (18.06.15).
  6. 14/03/2014#2717544
    Reelecciones
    BREAMEDIA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: BREA LOPEZ MANUEL. Datos registrales. T 12482 , F 210, S 8, H M 92994, I/A 10 ( 6.03.14).
  7. 19/01/2009#15774
    ReeleccionesCambio de domicilio social
    BREAMEDIA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: BREA LOPEZ MANUEL. Cambio de domicilio social. C/ JORGE JUAN NUMERO 51, 5 IZQUIERDA (MADRID). Datos registrales. T 12482 , F 209, S 8, H M 92994, I/A 9 ( 5.01.09).

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 addressC/ PRINCIPE DE VERGARA 2, 1º B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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