DEZA PUBLICIDAD SL

Hoja M344065· NIF B83854760

Struck off · 09/07/2024Madrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DEZA PUBLICIDAD SL

NIF
Hoja registral
IRUS1000272083461
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 19583 · Folio 34 · Hoja M344065
StatusLiquidada

Activity

DEZA PUBLICIDAD SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 9 filings for this company, from 17 March 2009 to 9 July 2024, 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

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
DEZA PUBLICIDAD SLMOIRE INVERSIONES Y SINERGIAS SLMOIRE INVERSIONES Y …NEW LINE GRAPHICS PRODUCTIONS SLNEW LINE GRAPHICS PR…BAYRON REALIZACION GRAFICA SLBAYRON REALIZACION G…

Beneficial owner (UBO)

MOIRE INVERSIONES Y SINERGIAS SL100 %Vigente

Legal entity · since 15/12/2023

Beneficial owner network map

4 nodes Person Company
DEZA PUBLICIDAD SLMOIRE INVERSIONES Y SINERGIAS SLMOIRE INVERSIONES Y …NEW LINE GRAPHICS PRODUCTIONS SLNEW LINE GRAPHICS PR…BAYRON REALIZACION GRAFICA SLBAYRON REALIZACION G…

Registered actos

  1. Ceses/DimisionesPublished 09/07/2024· Registered 02/07/2024· I/A 6
  2. DisoluciónPublished 09/07/2024· Registered 02/07/2024· I/A 6
  3. ExtinciónPublished 09/07/2024· Registered 02/07/2024· I/A 6
  4. Declaración de unipersonalidadPublished 15/12/2023· Registered 10/12/2023· I/A 5
  5. Ceses/DimisionesPublished 15/02/2018· Registered 07/02/2018· I/A 4
  6. NombramientosPublished 15/02/2018· Registered 07/02/2018· I/A 4
  7. NombramientosPublished 17/03/2009· Registered 05/03/2009· I/A 3
  8. Ceses/DimisionesPublished 17/03/2009· Registered 05/03/2009· I/A 2
  9. NombramientosPublished 17/03/2009· Registered 05/03/2009· I/A 2

Changes

  1. 09/07/2024Disolución
  2. 09/07/2024Extinción
  3. 15/12/2023Declaración de unipersonalidad

    MOIRE INVERSIONES Y SINERGIAS SL

Timeline (BORME)

  1. 09/07/2024#8161751
    Ceses/DimisionesDisoluciónExtinción
    DEZA PUBLICIDAD SL. Ceses/Dimisiones. Adm. Unico: DEZA LOPEZ ROBERTO. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 344065, I/A 6 ( 2.07.24).
  2. 15/12/2023#7842118
    Declaración de unipersonalidad
    DEZA PUBLICIDAD SL. Declaración de unipersonalidad. Socio único: MOIRE INVERSIONES Y SINERGIAS SL. Datos registrales. T 19583 , F 34, S 8, H M 344065, I/A 5 (10.12.23).
  3. 15/02/2018#4749645
    Ceses/DimisionesNombramientos
    DEZA PUBLICIDAD SL. Ceses/Dimisiones. Adm. Unico: DEZA TRUJILLO ROBERTO. Nombramientos. Adm. Unico: DEZA LOPEZ ROBERTO. Datos registrales. T 19583 , F 34, S 8, H M 344065, I/A 4 ( 7.02.18).
  4. 17/03/2009#123738
    Nombramientos
    DEZA PUBLICIDAD SL. Nombramientos. Apoderado: TRUJILLO GORRIZ MARIA SOLEDAD. Datos registrales. T 19583 , F 33, S 8, H M 344065, I/A 3 ( 5.03.09).
  5. 17/03/2009#123737
    Ceses/DimisionesNombramientos
    DEZA PUBLICIDAD SL. Ceses/Dimisiones. Adm. Unico: DEZA LOPEZ ROBERTO. Nombramientos. Adm. Unico: DEZA TRUJILLO ROBERTO. Datos registrales. T 19583 , F 33, S 8, H M 344065, I/A 2 ( 5.03.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA CIUDAD DE BARCELONA 152, 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.

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