DAILYMOTION ESPAÑA SL
Hoja M570104· NIF B86871159
- Registered address :
- Activity :
- Portales web
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/12/2013
Legal information
Legal information for DAILYMOTION ESPAÑA SL
Activity
DAILYMOTION ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Portales web” (CNAE 6312). It was incorporated on 9 December 2013. The Spanish commercial register has published 12 filings for this company, from 9 December 2013 to 17 November 2020, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6312 · Portales web
Corporate purpose
PLANIFICACION, DESARROLLO Y GESTION DE UN SITIO WEB PARA COMPARTIR VIDEOS.
Directors and representatives
Directors
Former
- De Martino Giuseppe PietroCeased on 15/07/2019PresidenteConsejero
- Saada Maxime-Jerome-PhilippeCeased on 10/11/2020Administrador ÚnicoLiquidador
- Dumont Luc Rudy JackyCeased on 15/07/2019Consejero
- Puyol Martinez Ferrando BlancaCeased on 10/11/2020Secretario no Consejero
Authorised representatives
Former
- Cantou Fabrice Paul Jean JacquesCeased on 15/07/2019Apoderado
Directors network map
Cap table · shareholdings
- DAILYMOTION SA100 %
Legal entity · since 09/12/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
DAILYMOTION SA100 %
Legal entity · since 09/12/2013
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/11/2020· Registered 10/11/2020· I/A 6
- NombramientosPublished 17/11/2020· Registered 10/11/2020· I/A 6
- DisoluciónPublished 17/11/2020· Registered 10/11/2020· I/A 6
- ExtinciónPublished 17/11/2020· Registered 10/11/2020· I/A 6
- NombramientosPublished 21/10/2019· Registered 14/10/2019· I/A 5
- Modificaciones estatutariasPublished 21/10/2019· Registered 14/10/2019· I/A 5
- Ceses/DimisionesPublished 22/07/2019· Registered 15/07/2019· I/A 4
- NombramientosPublished 03/09/2014· Registered 25/08/2014· I/A 3
- NombramientosPublished 09/12/2013· Registered 28/11/2013· I/A 2
- ConstituciónPublished 09/12/2013· Registered 28/11/2013· I/A 1
- Declaración de unipersonalidadPublished 09/12/2013· Registered 28/11/2013· I/A 1
- NombramientosPublished 09/12/2013· Registered 28/11/2013· I/A 1
Changes
- 17/11/2020Disolución
- 17/11/2020Extinción
- 21/10/2019Modificaciones estatutarias
- 09/12/2013Declaración de unipersonalidad
DAILYMOTION SA
Capital · events
- 09/12/2013ConstituciónInitial capital: 3 000,00 €
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)
- 17/11/2020#6122933Ceses/DimisionesNombramientosDisoluciónExtinción
DAILYMOTION ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: SAADA MAXIME-JEROME-PHILIPPE. Nombramientos. Liquidador: SAADA MAXIME-JEROME- PHILIPPE. Disolución. Voluntaria. Extinción. Datos registrales. T 31683 , F 27, S 8, H M 570104, I/A 6 (10.11.20).
- 21/10/2019#5624694NombramientosModificaciones estatutarias
DAILYMOTION ESPAÑA SL. Nombramientos. Adm. Unico: SAADA MAXIME-JEROME-PHILIPPE. Modificaciones estatutarias. 6. Organización de la administración de la sociedad.-. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Admi… - 22/07/2019#5505476Ceses/Dimisiones
DAILYMOTION ESPAÑA SL. Ceses/Dimisiones. SecreNoConsj: PUYOL MARTINEZ-FERRANDO BLANCA. Consejero: DE MARTINO GIUSEPPE PIETRO;CANTOU FABRICE PAUL JEAN JACQUES;DUMONT LUC RUDY JACKY. Presidente: DE MARTINO GIUSEPPE PIETRO. Datos registrales. T 31683 , … - 03/09/2014#2954491Nombramientos
DAILYMOTION ESPAÑA SL. Nombramientos. Apoderado: CANTOU FABRICE PAUL JEAN JACQUES. Datos registrales. T 31683 , F 26, S 8, H M 570104, I/A 3 (25.08.14).
- 09/12/2013#2575192Nombramientos
DAILYMOTION ESPAÑA SL. Nombramientos. Presidente: DE MARTINO GIUSEPPE PIETRO. SecreNoConsj: PUYOL MARTINEZ FERRANDO BLANCA. Datos registrales. T 31683 , F 26, S 8, H M 570104, I/A 2 (28.11.13).
- 09/12/2013#2575191ConstituciónDeclaración de unipersonalidadNombramientos
DAILYMOTION ESPAÑA SL. Constitución. Comienzo de operaciones: 30.10.13. Objeto social: PLANIFICACION, DESARROLLO Y GESTION DE UN SITIO WEB PARA COMPARTIR VIDEOS. Domicilio: PASEO DE RECOLETOS 37-41, 5 PLANTA. (MADRID). Capital: 3.000,00 Euros. Declar…
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 2013
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
Prospect
Spanish companies in the same line of business — Portales web — are listed together.