COMERCIALITAS MEDIA SL

Hoja M686369· NIF B88287255

Struck off · 09/01/2024Madrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
04/02/2019

Legal information

Legal information for COMERCIALITAS MEDIA SL

NIF
Hoja registral
IRUS1000302772769
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date04/02/2019
LocalityMadrid
Register referenceTomo 38595 · Folio 188 · Hoja M686369
StatusLiquidada

Activity

COMERCIALITAS MEDIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 4 February 2019. The Spanish commercial register has published 11 filings for this company, from 4 February 2019 to 9 January 2024, across 5 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

La estrategia, planificación y compra de medios, investigación y análisis de campaña, asesoramiento estratégico en comunicación, servicios de planificación de medios a agencias de publicidad, estrategias para grandes concursos, en cualquier medio relacionado con la publicidad incluyendo internet.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

9 nodes Person Company
COMERCIALITAS MEDIA SLUrquijo Gomez ManuelUrquijo Gomez ManuelURQUICASA SLURQUICASA SLTHE COMMPANY AND ONLY S.LTHE COMMPANY AND ONL…URQUIS FAM S.LURQUIS FAM S.LIKI MEDIA SOLUTIONS SLIKI MEDIA SOLUTIONS …FISHERMAN DIGITAL SOLUTIONS SLFISHERMAN DIGITAL SO…THE HOOK CREACION DIGITAL PERSONALIZADA SLTHE HOOK CREACION DI…NEUROMEDIA CREADORES DE MEDIOS SLNEUROMEDIA CREADORES…

Registered actos

  1. Ceses/DimisionesPublished 09/01/2024· Registered 29/12/2023· I/A 5
  2. NombramientosPublished 09/01/2024· Registered 29/12/2023· I/A 5
  3. DisoluciónPublished 09/01/2024· Registered 29/12/2023· I/A 5
  4. ExtinciónPublished 09/01/2024· Registered 29/12/2023· I/A 5
  5. NombramientosPublished 10/06/2022· Registered 03/06/2022· I/A 4
  6. Ceses/DimisionesPublished 10/06/2022· Registered 03/06/2022· I/A 3
  7. NombramientosPublished 10/06/2022· Registered 03/06/2022· I/A 3
  8. Ceses/DimisionesPublished 16/07/2019· Registered 09/07/2019· I/A 2
  9. NombramientosPublished 16/07/2019· Registered 09/07/2019· I/A 2
  10. ConstituciónPublished 04/02/2019· Registered 28/01/2019· I/A 1
  11. NombramientosPublished 04/02/2019· Registered 28/01/2019· I/A 1

Changes

  1. 09/01/2024Disolución
  2. 09/01/2024Extinción

Capital · events

  1. 04/02/2019Constitución
    Initial capital: 10 000,00 €

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. 09/01/2024#7866784
    Ceses/DimisionesNombramientosDisoluciónExtinción
    COMERCIALITAS MEDIA SL. Ceses/Dimisiones. Adm. Unico: URQUIJO GOMEZ MANUEL. Nombramientos. Liquidador: URQUIJO GOMEZ MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 38595 , F 188, S 8, H M 686369, I/A 5 (29.12.23).
  2. 10/06/2022#7016070
    Nombramientos
    COMERCIALITAS MEDIA SL. Nombramientos. Apoderado: BECARES URQUIJO MARTIN. Datos registrales. T 38595 , F 187, S 8, H M 686369, I/A 4 ( 3.06.22).
  3. 10/06/2022#7016069
    Ceses/DimisionesNombramientos
    COMERCIALITAS MEDIA SL. Ceses/Dimisiones. Adm. Solid.: URQUIJO GOMEZ MANUEL;URQUIJO GOMEZ MARIA PILAR. Nombramientos. Adm. Unico: URQUIJO GOMEZ MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú…
  4. 16/07/2019#5494049
    Ceses/DimisionesNombramientos
    COMERCIALITAS MEDIA SL. Ceses/Dimisiones. Adm. Solid.: BOTELLA JORGE MIGUEL ANGEL. Nombramientos. Adm. Solid.: URQUIJO GOMEZ MARIA PILAR. Datos registrales. T 38595 , F 186, S 8, H M 686369, I/A 2 ( 9.07.19).
  5. 04/02/2019#5238735
    ConstituciónNombramientos
    COMERCIALITAS MEDIA SL. Constitución. Comienzo de operaciones: 15.01.19. Objeto social: La estrategia, planificación y compra de medios, investigación y análisis de campaña, asesoramiento estratégico en comunicación, servicios de planificación de med…

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 2019

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/ CARDENAL CISNEROS 42 - LOCAL IZQUIERDO (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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