DEOMIL CONSULTORES SL

Hoja M549935· NIF B86589314

Struck off · 18/05/2022Madrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/12/2012

Legal information

Legal information for DEOMIL CONSULTORES SL

NIF
Hoja registral
IRUS1000289638994
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/12/2012
LocalityPozuelo de Alarcón
Register referenceTomo 30556 · Folio 2 · Hoja M549935
StatusLiquidada

Activity

DEOMIL CONSULTORES SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 20 December 2012. The Spanish commercial register has published 7 filings for this company, from 20 December 2012 to 18 May 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

SERVICIOS DE CONSULTORIA AUDIOVISUAL, PUBLICIDAD Y TELECOMUNICACIONES.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
DEOMIL CONSULTORES SLRomani Boveda RosaRomani Boveda Rosa

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DEOMIL CONSULTORES SLRomani Boveda RosaRomani Boveda Rosa

Beneficial owner (UBO)

Romani Boveda Rosa100 %

Individual · ultimate beneficial owner · since 20/12/2012

Beneficial owner network map

2 nodes Person Company
DEOMIL CONSULTORES SLRomani Boveda RosaRomani Boveda Rosa

Registered actos

  1. Ceses/DimisionesPublished 18/05/2022· Registered 10/05/2022· I/A 2
  2. NombramientosPublished 18/05/2022· Registered 10/05/2022· I/A 2
  3. DisoluciónPublished 18/05/2022· Registered 10/05/2022· I/A 2
  4. ExtinciónPublished 18/05/2022· Registered 10/05/2022· I/A 2
  5. ConstituciónPublished 20/12/2012· Registered 13/12/2012· I/A 1
  6. Declaración de unipersonalidadPublished 20/12/2012· Registered 13/12/2012· I/A 1
  7. NombramientosPublished 20/12/2012· Registered 13/12/2012· I/A 1

Changes

  1. 18/05/2022Disolución
  2. 18/05/2022Extinción
  3. 20/12/2012Declaración de unipersonalidad

    ROMANI BOVEDA ROSA

Capital · events

  1. 20/12/2012Constitución
    Initial 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)

  1. 18/05/2022#6965293
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DEOMIL CONSULTORES SL. Ceses/Dimisiones. Adm. Unico: ROMANI BOVEDA ROSA. Nombramientos. Liquidador: ROMANI BOVEDA ROSA. Disolución. Voluntaria. Extinción. Datos registrales. T 30556 , F 2, S 8, H M 549935, I/A 2 (10.05.22).
  2. 20/12/2012#2045641
    ConstituciónDeclaración de unipersonalidadNombramientos
    DEOMIL CONSULTORES SL. Constitución. Comienzo de operaciones: 13.11.12. Objeto social: SERVICIOS DE CONSULTORIA AUDIOVISUAL, PUBLICIDAD Y TELECOMUNICACIONES. Domicilio: AVDA DE EUROPA 12 (POZUELO DE ALARCON). Capital: 3.000,00 Euros. Declaración de u

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 2012

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 DE EUROPA 12 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Agencias de publicidad — are listed together.