CARMEDIA SOLUTIONS SL
Hoja M626329· NIF B87587028
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/07/2016
Legal information
Legal information for CARMEDIA SOLUTIONS SL
Activity
CARMEDIA SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 4 July 2016. The Spanish commercial register has published 8 filings for this company, from 4 July 2016 to 16 February 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
PROMOCIONAR UNA PLATAFORMA DE INFORMACION Y ENTRETENIMIENTO OPTIMIZADA PARA USO EN AUTOMOVIL, BASADA SOBRE UNA ARQUITECTURA ESCALABLE EN LA NUBE Y SERVICIOS AVANZADOS DE GEOLOCALIZACION Y PUBLICIDAD COMBINANDO TECNOLOGIAS DE IOT Y BIG DATA.Domicilio: C/ PONZANO 53 6º -C (MADRID).
Directors and representatives
Directors
Former
- Crabbe BriceCeased on 22/04/2019Administrador Único
- Garcia Rodriguez Francisco-JavierCeased on 09/02/2024Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/02/2024· Registered 09/02/2024· I/A 3
- NombramientosPublished 16/02/2024· Registered 09/02/2024· I/A 3
- DisoluciónPublished 16/02/2024· Registered 09/02/2024· I/A 3
- ExtinciónPublished 16/02/2024· Registered 09/02/2024· I/A 3
- Ceses/DimisionesPublished 29/04/2019· Registered 22/04/2019· I/A 2
- NombramientosPublished 29/04/2019· Registered 22/04/2019· I/A 2
- ConstituciónPublished 04/07/2016· Registered 24/06/2016· I/A 1
- NombramientosPublished 04/07/2016· Registered 24/06/2016· I/A 1
Changes
- 16/02/2024Disolución
- 16/02/2024Extinción
Capital · events
- 04/07/2016ConstituciónInitial 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)
- 16/02/2024#7938662Ceses/DimisionesNombramientosDisoluciónExtinción
CARMEDIA SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: GARCIA RODRIGUEZ FRANCISCO-JAVIER. Nombramientos. Liquidador: GARCIA RODRIGUEZ FRANCISCO-JAVIER. Disolución. Otras Causas. Extinción. Datos registrales. T 34823 , F 194, S 8, H M 626329, I/A 3 ( 9.… - 29/04/2019#5374691Ceses/DimisionesNombramientos
CARMEDIA SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: CRABBE BRICE. Nombramientos. Adm. Unico: GARCIA RODRIGUEZ FRANCISCO-JAVIER. Datos registrales. T 34823 , F 194, S 8, H M 626329, I/A 2 (22.04.19).
- 04/07/2016#3927744ConstituciónNombramientos
CARMEDIA SOLUTIONS SL. Constitución. Comienzo de operaciones: 13.06.16. Objeto social: PROMOCIONAR UNA PLATAFORMA DE INFORMACION Y ENTRETENIMIENTO OPTIMIZADA PARA USO EN AUTOMOVIL, BASADA SOBRE UNA ARQUITECTURA ESCALABLE EN LA NUBE Y SERVICIOS AVANZA…
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
Prospect
Spanish companies in the same line of business — Actividades de programación informática — are listed together.