CONQUER MEDIA SL

Hoja M723079· NIF B01669688

Struck off · 01/06/2023Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
44 728,00 €
Incorporation :
03/08/2020

Legal information

Legal information for CONQUER MEDIA SL

NIF
Hoja registral
IRUS1000305956881
Legal formSociedad Limitada (SL)
Share capital44 728,00 €
Incorporation date03/08/2020
LocalitySan Fernando de Henares
Register referenceTomo 40758 · Folio 14 · Hoja M723079
StatusLiquidada

Activity

CONQUER MEDIA SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 3 August 2020. The Spanish commercial register has published 8 filings for this company, from 3 August 2020 to 1 June 2023, across 6 distinct types of filing. Its registered share capital is 44 728,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Formación online de marketing digital para emprendedores dentro del mundo del fitness. Servicios de marketing digital para emprendedores dentro del mundo del fitness(publicidad digital, email, marketing...) La tenencia obtenida por cualquier medio admitido en derecho de toda clase de acciones.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
CONQUER MEDIA SLGutierrez Garcia MarcosGutierrez Garcia Mar…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CONQUER MEDIA SLGutierrez Garcia MarcosGutierrez Garcia Mar…AUDIOFITNESS SLAUDIOFITNESS SL

Beneficial owner (UBO)

Gutierrez Garcia Marcos100 %

Individual · ultimate beneficial owner · since 03/08/2020

Beneficial owner network map

3 nodes Person Company
CONQUER MEDIA SLGutierrez Garcia MarcosGutierrez Garcia Mar…AUDIOFITNESS SLAUDIOFITNESS SL

Registered actos

  1. Ceses/DimisionesPublished 01/06/2023· Registered 25/05/2023· I/A 3
  2. NombramientosPublished 01/06/2023· Registered 25/05/2023· I/A 3
  3. DisoluciónPublished 01/06/2023· Registered 25/05/2023· I/A 3
  4. ExtinciónPublished 01/06/2023· Registered 25/05/2023· I/A 3
  5. NombramientosPublished 27/01/2023· Registered 20/01/2023· I/A 2
  6. ConstituciónPublished 03/08/2020· Registered 27/07/2020· I/A 1
  7. NombramientosPublished 03/08/2020· Registered 27/07/2020· I/A 1

Changes

  1. 01/06/2023Disolución
  2. 01/06/2023Extinción
  3. 03/08/2020Declaración de unipersonalidad

    GUTIERREZ GARCIA MARCOS

Capital · events

  1. 03/08/2020Constitución
    Initial capital: 44 728,00 €

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. 01/06/2023#7558528
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CONQUER MEDIA SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ GARCIA MARCOS. Nombramientos. Liquidador: GUTIERREZ GARCIA MARCOS. Disolución. Voluntaria. Extinción. Datos registrales. T 40758 , F 14, S 8, H M 723079, I/A 3 (25.05.23).
  2. 27/01/2023#7355710
    Nombramientos
    CONQUER MEDIA SL. Nombramientos. Apoderado: GUTIERREZ GARCIA MARIO. Datos registrales. T 40758 , F 14, S 8, H M 723079, I/A 2 (20.01.23).
  3. 03/08/2020#5976545
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONQUER MEDIA SL. Constitución. Comienzo de operaciones: 26.06.20. Objeto social: Formación online de marketing digital para emprendedores dentro del mundo del fitness. Servicios de marketing digital para emprendedores dentro del mundo del fitness(pu…

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 2020

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/ GONZALO CORDOBA 3 - LOCAL (SAN FERNANDO DE HENARES), San Fernando de Henares, Madrid
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 las sociedades holding — are listed together.