DESCARTES MULTIMEDIA SL
Hoja SE25255· NIF B41756156
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for DESCARTES MULTIMEDIA SL
Activity
DESCARTES MULTIMEDIA SL is a Sociedad Limitada (SL) with its registered office in Camas (Sevilla, Andalucía). The Spanish commercial register has published 11 filings for this company, from 3 November 2009 to 21 October 2016, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Ustaran Muela RocioCeased on 21/10/2016LiqUnicoLiquidador Único
- Fernandez Avila BaltasarCeased on 15/01/2016Administrador Solidario
- Ustaran Muela Jose IgnacioCeased on 15/01/2016Administrador Solidario
Authorised representatives
Former
- Romero Foncubierta RafaelCeased on 13/10/2016Apoderado
- Garcia Laguardia JorgeCeased on 14/11/2013Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/10/2016· Registered 13/10/2016· I/A 14
- NombramientosPublished 21/10/2016· Registered 13/10/2016· I/A 14
- DisoluciónPublished 21/10/2016· Registered 13/10/2016· I/A 14
- ExtinciónPublished 21/10/2016· Registered 13/10/2016· I/A 14
- NombramientosPublished 26/01/2016· Registered 18/01/2016· I/A 13
- Ceses/DimisionesPublished 22/01/2016· Registered 15/01/2016· I/A 12
- NombramientosPublished 22/01/2016· Registered 15/01/2016· I/A 12
- RevocacionesPublished 21/11/2013· Registered 14/11/2013· I/A 11
- NombramientosPublished 06/07/2010· Registered 23/06/2010· I/A 10
- Ceses/DimisionesPublished 03/11/2009· Registered 23/10/2009· I/A 9
- NombramientosPublished 03/11/2009· Registered 23/10/2009· I/A 9
Changes
- 21/10/2016Disolución
- 21/10/2016Extinción
Timeline (BORME)
- 21/10/2016#4073473Ceses/DimisionesNombramientosDisoluciónExtinción
DESCARTES MULTIMEDIA SL. Ceses/Dimisiones. Adm. Unico: USTARAN MUELA ROCIO. LiqUnico: USTARAN MUELA ROCIO. Nombramientos. LiqUnico: USTARAN MUELA ROCIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Dis… - 26/01/2016#3681353Nombramientos
DESCARTES MULTIMEDIA SL. Nombramientos. Apoderado: ROMERO FONCUBIERTA RAFAEL. Datos registrales. T 2278 , F 117, S 8, H SE 25255, I/A 13 (18.01.16).
- 22/01/2016#3676404Ceses/DimisionesNombramientos
DESCARTES MULTIMEDIA SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ AVILA BALTASAR;USTARAN MUELA JOSE IGNACIO;USTARAN MUELA ROCIO. Nombramientos. Adm. Unico: USTARAN MUELA ROCIO. Otros conceptos: Cambio del Organo de Administración: Administradores sol… - 21/11/2013#2549123Revocaciones
DESCARTES MULTIMEDIA SL. Revocaciones. Apoderado: GARCIA LAGUARDIA JORGE. Datos registrales. T 2278 , F 117, S 8, H SE 25255, I/A 11 (14.11.13).
- 06/07/2010#793370Nombramientos
DESCARTES MULTIMEDIA SL. Nombramientos. Apoderado: GARCIA LAGUARDIA JORGE. Datos registrales. T 2278 , F 116, S 8, H SE 25255, I/A 10 (23.06.10).
- 03/11/2009#450215Ceses/DimisionesNombramientos
DESCARTES MULTIMEDIA SL. Ceses/Dimisiones. Adm. Solid.: USTARAN MUELA MARIA DE LA O. Nombramientos. Adm. Solid.: USTARAN MUELA ROCIO. Datos registrales. T 2278 , F 116, S 8, H SE 25255, I/A 9 (23.10.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.