CONCEPT DOS SL

Hoja M289994· NIF B83114801

Struck off · 22/03/2024Madrid
Registered address :
Activity :
Actividades de distribución cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Former name :
EVENTUM M&A INTERNATIONAL MANAGEMENT SL

Legal information

Legal information for CONCEPT DOS SL

NIF
Hoja registral
IRUS1000267317358
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Register referenceTomo 16953 · Folio 91 · Hoja M289994
Former names
EVENTUM M&A INTERNATIONAL MANAGEMENT SL2009-12-07
CONCEPT DOS SL EN LIQUIDACION2018-10-18
StatusLiquidada

Activity

CONCEPT DOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de distribución cinematográfica y de vídeo” (CNAE 5917). The Spanish commercial register has published 8 filings for this company, from 7 December 2009 to 22 March 2024, across 8 distinct types of filing. Its registered share capital is 100 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5917 · Actividades de distribución cinematográfica y de vídeo

Corporate purpose

DISTRIBUCION, PRODUCCION Y PROMOCION CINEMATOGRAFICA Y SOBRE CUALQUIER PRODUCTO AUDIOVISUAL O MULTIMEDIA, ESPECTACULOS TEATRALES, MUSICALES, TELEVISIVOS O AUDIOVISUALES EN GENERAL , Y LA ORGANIZACION DE SUS CAMPAÑAS PUBLICITARIAS, ETC.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
CONCEPT DOS SLDelgado Mansilla Maria AureliaDelgado Mansilla Mar…ARETEA CREATIVE SPAIN SLARETEA CREATIVE SPAI…

Registered actos

  1. ExtinciónPublished 22/03/2024· Registered 15/03/2024· I/A 6
  2. Ceses/DimisionesPublished 18/10/2018· Registered 10/10/2018· I/A 5
  3. NombramientosPublished 18/10/2018· Registered 10/10/2018· I/A 5
  4. DisoluciónPublished 18/10/2018· Registered 10/10/2018· I/A 5
  5. Ampliación de capitalPublished 06/04/2015· Registered 26/03/2015· I/A 4
  6. Ampliacion del objeto socialPublished 04/03/2013· Registered 22/02/2013· I/A 3
  7. Cambio de denominación socialPublished 07/12/2009· Registered 25/11/2009· I/A 2
  8. Cambio de objeto socialPublished 07/12/2009· Registered 25/11/2009· I/A 2

Changes

  1. 22/03/2024Extinción
  2. 18/10/2018Cambio de denominación social

    CONCEPT DOS SL→CONCEPT DOS SL EN LIQUIDACION

  3. 18/10/2018Disolución
  4. 04/03/2013Ampliación del objeto social

    DISEÑO, ADQUISICION, VENTA, COMERCIALIZACION, ARRENDAMIENTO, CESION Y EN GENERAL LA EXPLOTACION DE PROGRAMAS INFORMATICOS, PLATAFORMAS, PORTALES, SITIOS WEB, ASI COMO DE SUS SOPORTES MECANICOS, FISICOS Y LOGICOS...

  5. 04/03/2013Cambio de denominación social

    EVENTUM M&A INTERNATIONAL MANAGEMENT SL→CONCEPT DOS SL

  6. 07/12/2009Cambio de objeto social

    DISTRIBUCION, PRODUCCION Y PROMOCION CINEMATOGRAFICA Y SOBRE CUALQUIER PRODUCTO AUDIOVISUAL O MULTIMEDIA, ESPECTACULOS TEATRALES, MUSICALES, TELEVISIVOS O AUDIOVISUALES EN GENERAL , Y LA ORGANIZACION DE SUS CAMPAÑAS PUBLICITARIAS, ETC.

Capital · events

  1. 06/04/2015Ampliación de capital
    Resulting capital: 100 000,00 € (+96 994,00 €)

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. 22/03/2024#8001299
    Extinción
    CONCEPT DOS SL. Extinción. Datos registrales. T 16953 , F 91, S 8, H M 289994, I/A 6 (15.03.24).
  2. 18/10/2018#5090194

    Company name: CONCEPT DOS SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    CONCEPT DOS SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: DELGADO MANSILLA MARIA AURELIA;BAÑA SOSA GUALBERTO ALEJANDRO. Nombramientos. Liquidador: DELGADO MANSILLA MARIA AURELIA. Disolución. Voluntaria. Datos registrales. T 16953 , F 90, S 8, H M…
  3. 06/04/2015#3267987
    Ampliación de capital
    CONCEPT DOS SL. Ampliación de capital. Capital: 96.994,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 16953 , F 90, S 8, H M 289994, I/A 4 (26.03.15).
  4. 04/03/2013#2157569
    Ampliacion del objeto social
    CONCEPT DOS SL. Ampliacion del objeto social. DISEÑO, ADQUISICION, VENTA, COMERCIALIZACION, ARRENDAMIENTO, CESION Y EN GENERAL LA EXPLOTACION DE PROGRAMAS INFORMATICOS, PLATAFORMAS, PORTALES, SITIOS WEB, ASI COMO DE SUS SOPORTES MECANICOS, FISICOS Y …
  5. 07/12/2009#500104

    Company name: EVENTUM M&A INTERNATIONAL MANAGEMENT SL

    Cambio de denominación socialCambio de objeto social
    EVENTUM M&A INTERNATIONAL MANAGEMENT SL. Cambio de denominación social. CONCEPT DOS SL. Cambio de objeto social. DISTRIBUCION, PRODUCCION Y PROMOCION CINEMATOGRAFICA Y SOBRE CUALQUIER PRODUCTO AUDIOVISUAL O MULTIMEDIA, ESPECTACULOS TEATRALES, MUSICAL…

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 addressCALLE ESPARTA 61, SEGUNDO A, MADRID, ROZAS DE MADRID (LAS)
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 — Actividades de distribución cinematográfica y de vídeo — are listed together.

Prospect this sectorAll companies in this sector