D MAS MEDIA SL

Hoja M353714· NIF B79312989

Struck off · 23/05/2018Madrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for D MAS MEDIA SL

NIF
Hoja registral
IRUS1000245490986
Legal formSociedad Limitada (SL)
LocalityMajadahonda
Register referenceTomo 20050 · Folio 4 · Hoja M353714
StatusLiquidada

Activity

D MAS MEDIA SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 10 filings for this company, from 27 May 2013 to 23 May 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 23/05/2018· Registered 16/05/2018· I/A 14
  2. NombramientosPublished 23/05/2018· Registered 16/05/2018· I/A 14
  3. DisoluciónPublished 23/05/2018· Registered 16/05/2018· I/A 14
  4. ExtinciónPublished 23/05/2018· Registered 16/05/2018· I/A 14
  5. Ceses/DimisionesPublished 22/10/2014· Registered 13/10/2014· I/A 13
  6. NombramientosPublished 22/10/2014· Registered 13/10/2014· I/A 13
  7. Modificaciones estatutariasPublished 13/10/2014· Registered 06/10/2014· I/A 12
  8. NombramientosPublished 27/05/2013· Registered 17/05/2013· I/A 11
  9. NombramientosPublished 27/05/2013· Registered 17/05/2013· I/A 10
  10. NombramientosPublished 27/05/2013· Registered 17/05/2013· I/A 9

Changes

  1. 23/05/2018Disolución
  2. 23/05/2018Extinción
  3. 13/10/2014Modificaciones estatutarias

Timeline (BORME)

  1. 23/05/2018#4891998
    Ceses/DimisionesNombramientosDisoluciónExtinción
    D MAS MEDIA SL. Ceses/Dimisiones. Adm. Unico: ARMARIO PRIETO NATALIA. Liquidador: ARMARIO PRIETO NATALIA. Nombramientos. Liquidador: ARMARIO PRIETO NATALIA. Disolución. Voluntaria. Extinción. Datos registrales. T 20050 , F 4, S 8, H M 353714, I/A 14 …
  2. 22/10/2014#3023020
    Ceses/DimisionesNombramientos
    D MAS MEDIA SL. Ceses/Dimisiones. Adm. Unico: PRIETO MALDONADO MARIA DEL CARMEN. Nombramientos. Adm. Unico: ARMARIO PRIETO NATALIA. Datos registrales. T 20050 , F 4, S 8, H M 353714, I/A 13 (13.10.14).
  3. 13/10/2014#3008994
    Modificaciones estatutarias
    D MAS MEDIA SL. Modificaciones estatutarias. 19. Administración y Representacion.-. Datos registrales. T 20050 , F 3, S 8, H M 353714, I/A 12 ( 6.10.14).
  4. 27/05/2013#2293446
    Nombramientos
    D MAS MEDIA SL. Nombramientos. Apoderado: ARMARIO LOPEZ DIEGO;ARMARIO PRIETO NATALIA;ARMARIO PRIETO JUAN JOSE. Datos registrales. T 20050 , F 3, S 8, H M 353714, I/A 11 (17.05.13).
  5. 27/05/2013#2293445
    Nombramientos
    D MAS MEDIA SL. Nombramientos. Apoderado: ARMARIO PRIETO JUAN JOSE. Datos registrales. T 20050 , F 3, S 8, H M 353714, I/A 10 (17.05.13).
  6. 27/05/2013#2293444
    Nombramientos
    D MAS MEDIA SL. Nombramientos. Apoderado: ARMARIO LOPEZ DIEGO. Datos registrales. T 20050 , F 2, S 8, H M 353714, I/A 9 (17.05.13).

Official documents

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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

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Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

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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.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN JAIME, 14, MADRID, MAJADAHONDA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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