CRACK-MEDIA SL

Hoja M459525· NIF B85410421

Struck off · 23/10/2018Madrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
1 248 750,00 €

Legal information

Legal information for CRACK-MEDIA SL

NIF
Hoja registral
IRUS1000281898475
Legal formSociedad Limitada (SL)
Share capital1 248 750,00 €
LocalityMadrid
Register referenceTomo 25504 · Folio 47 · Hoja M459525
StatusLiquidada

Activity

CRACK-MEDIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 12 filings for this company, from 8 May 2009 to 23 October 2018, across 6 distinct types of filing. Its registered share capital is 1 248 750,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Former

Directors network map

9 nodes Person Company
CRACK-MEDIA SLAmorin Iglesias Juan JoseAmorin Iglesias Juan…AY MEDIA SLAY MEDIA SLSUPER SUITES SLSUPER SUITES SLREDOPTI SLREDOPTI SLRAIZ DIGITAL SLRAIZ DIGITAL SLNIROMA CONSULTING SLNIROMA CONSULTING SLGROWTH FOR LOCAL SLGROWTH FOR LOCAL SLMODERA MEDIA SLMODERA MEDIA SL

Registered actos

  1. Ceses/DimisionesPublished 23/10/2018· Registered 15/10/2018· I/A 9
  2. NombramientosPublished 23/10/2018· Registered 15/10/2018· I/A 9
  3. DisoluciónPublished 23/10/2018· Registered 15/10/2018· I/A 9
  4. ExtinciónPublished 23/10/2018· Registered 15/10/2018· I/A 9
  5. Cambio de domicilio socialPublished 22/11/2017· Registered 13/11/2017· I/A 8
  6. Cambio de domicilio socialPublished 31/12/2015· Registered 23/12/2015· I/A 7
  7. Ampliación de capitalPublished 25/06/2010· Registered 16/06/2010· I/A 6
  8. Ceses/DimisionesPublished 23/03/2010· Registered 11/03/2010· I/A 5
  9. NombramientosPublished 23/03/2010· Registered 11/03/2010· I/A 5
  10. Ampliación de capitalPublished 23/03/2010· Registered 11/03/2010· I/A 5
  11. Cambio de domicilio socialPublished 23/03/2010· Registered 11/03/2010· I/A 5
  12. Ampliación de capitalPublished 08/05/2009· Registered 27/04/2009· I/A 4

Changes

  1. 23/10/2018Disolución
  2. 23/10/2018Extinción
  3. 22/11/2017Cambio de domicilio social

    C/ SAN BERNARDO, 123 - 6ª PLANTA (MADRID)

  4. 31/12/2015Cambio de domicilio social

    C/ ELOY GONZALO 27 3 - OFICINA 6 Y 7 (MADRID)

  5. 23/03/2010Cambio de domicilio social

    C/ GRAN VIA 46 15 A (MADRID)

Capital · events

  1. 25/06/2010Ampliación de capital
    Resulting capital: 1 248 750,00 € (+83 250,00 €)
  2. 23/03/2010Ampliación de capital
    Resulting capital: 1 165 500,00 € (+166 500,00 €)
  3. 08/05/2009Ampliación de capital
    Resulting capital: 999 000,00 € (+166 500,00 €)

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. 23/10/2018#5096143
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CRACK-MEDIA SL. Ceses/Dimisiones. Consejero: MAINAT CASTELLS JOSE MARIA. Presidente: MAINAT CASTELLS JOSE MARIA. Consejero: AMORIN IGLESIAS JUAN JOSE;CRUZ LLAUNA ANTONIO. Con.Delegado: AMORIN IGLESIAS JUAN JOSE. Secretario: AMORIN IGLESIAS JUAN JOSE.…
  2. 22/11/2017#4629559
    Cambio de domicilio social
    CRACK-MEDIA SL. Cambio de domicilio social. C/ SAN BERNARDO, 123 - 6ª PLANTA (MADRID). Datos registrales. T 25504 , F 47, S 8, H M 459525, I/A 8 (13.11.17).
  3. 31/12/2015#3657854
    Cambio de domicilio social
    CRACK-MEDIA SL. Cambio de domicilio social. C/ ELOY GONZALO 27 3 - OFICINA 6 Y 7 (MADRID). Datos registrales. T 25504 , F 47, S 8, H M 459525, I/A 7 (23.12.15).
  4. 25/06/2010#779652
    Ampliación de capital
    CRACK-MEDIA SL. Ampliación de capital. Capital: 83.250,00 Euros. Resultante Suscrito: 1.248.750,00 Euros. Datos registrales. T 25504 , F 46, S 8, H M 459525, I/A 6 (16.06.10).
  5. 23/03/2010#644971
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    CRACK-MEDIA SL. Ceses/Dimisiones. SecreNoConsj: WALTER D EMPAIRE AGUSTIN MAXIMILIANO. Nombramientos. Secretario: IGLESIAS AMORIN JUAN JOSE. Ampliación de capital. Capital: 166.500,00 Euros. Resultante Suscrito: 1.165.500,00 Euros. Cambio de domicilio…
  6. 08/05/2009#205101
    Ampliación de capital
    CRACK-MEDIA SL. Ampliación de capital. Capital: 166.500,00 Euros. Resultante Suscrito: 999.000,00 Euros. Datos registrales. T 25504 , F 45, S 8, H M 459525, I/A 4 (27.04.09).

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/ SAN BERNARDO, 123 - 6ª PLANTA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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