DAMARA MEDIA SL

Hoja M498218· NIF B85921922

Struck off · 23/10/2019Madrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
26/04/2010

Legal information

Legal information for DAMARA MEDIA SL

NIF
Hoja registral
IRUS1000285145668
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date26/04/2010
LocalityMadrid
Register referenceTomo 27648 · Folio 35 · Hoja M498218
StatusLiquidada

Activity

DAMARA MEDIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 26 April 2010. The Spanish commercial register has published 13 filings for this company, from 26 April 2010 to 23 October 2019, across 7 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Servicios de publicidad, relaciones públicas y similares. Creación, proyección, ejecución y/o distribución de campañas publicitarias para cualquier medio de difusión, etc.....

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 23/10/2019· Registered 16/10/2019· I/A 5
  2. NombramientosPublished 23/10/2019· Registered 16/10/2019· I/A 5
  3. DisoluciónPublished 23/10/2019· Registered 16/10/2019· I/A 5
  4. ExtinciónPublished 23/10/2019· Registered 16/10/2019· I/A 5
  5. NombramientosPublished 31/07/2018· Registered 24/07/2018· I/A 4
  6. Ceses/DimisionesPublished 01/02/2017· Registered 25/01/2017· I/A 3
  7. NombramientosPublished 01/02/2017· Registered 25/01/2017· I/A 3
  8. Ceses/DimisionesPublished 20/03/2013· Registered 12/03/2013· I/A 2
  9. NombramientosPublished 20/03/2013· Registered 12/03/2013· I/A 2
  10. Modificaciones estatutariasPublished 20/03/2013· Registered 12/03/2013· I/A 2
  11. Cambio de domicilio socialPublished 20/03/2013· Registered 12/03/2013· I/A 2
  12. ConstituciónPublished 26/04/2010· Registered 15/04/2010· I/A 1
  13. NombramientosPublished 26/04/2010· Registered 15/04/2010· I/A 1

Changes

  1. 23/10/2019Disolución
  2. 23/10/2019Extinción
  3. 20/03/2013Cambio de domicilio social

    AVDA VERBENA DE LA PALOMA 12 (MADRID)

  4. 20/03/2013Modificaciones estatutarias

Capital · events

  1. 26/04/2010Constitución
    Initial capital: 3 010,00 €

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. 23/10/2019#5628547
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DAMARA MEDIA SL. Ceses/Dimisiones. Liquidador: RODRIGUEZ URBINA MARIA TERESA. Adm. Unico: RODRIGUEZ URBINA MARIA TERESA. Nombramientos. Liquidador: RODRIGUEZ URBINA MARIA TERESA. Disolución. Voluntaria. Extinción. Datos registrales. T 27648 , F 35, S…
  2. 31/07/2018#4990629
    Nombramientos
    DAMARA MEDIA SL. Nombramientos. Apoderado: DE SANTOS ARRANZ SILVIA. Datos registrales. T 27648 , F 33, S 8, H M 498218, I/A 4 (24.07.18).
  3. 01/02/2017#4223608
    Ceses/DimisionesNombramientos
    DAMARA MEDIA SL. Ceses/Dimisiones. Adm. Unico: CASTRO RODRIGUEZ BEATRIZ. Nombramientos. Adm. Unico: RODRIGUEZ URBINA MARIA TERESA. Datos registrales. T 27648 , F 33, S 8, H M 498218, I/A 3 (25.01.17).
  4. 20/03/2013#2184074
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    DAMARA MEDIA SL. Ceses/Dimisiones. Adm. Mancom.: CASTRO RODRIGUEZ BEATRIZ;DE SANTOS ARRANZ SILVIA. Nombramientos. Adm. Unico: CASTRO RODRIGUEZ BEATRIZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a A…
  5. 26/04/2010#692421
    ConstituciónNombramientos
    DAMARA MEDIA SL. Constitución. Comienzo de operaciones: 6.04.10. Objeto social: Servicios de publicidad, relaciones públicas y similares. Creación, proyección, ejecución y/o distribución de campañas publicitarias para cualquier medio de difusión, etc…

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 2010

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 addressAVDA VERBENA DE LA PALOMA 12 (MADRID), 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector