DIRECT MEDIA CONSULTING SA
Hoja M257728· NIF A82621319
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for DIRECT MEDIA CONSULTING SA
Activity
DIRECT MEDIA CONSULTING SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 23 February 2009 to 26 October 2009, across 7 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Casado Rossi AgustinCeased on 14/10/2009Consejero
- Mandele Christopher John RichardCeased on 14/10/2009Consejero
- Lorca Fernandez SergioCeased on 14/10/2009Consejero
- Hayes Anthony GeorgeCeased on 24/02/2009Consejero
Directors network map
Cap table · shareholdings
- ZENITH MEDIA SA100 %
Legal entity · since 06/03/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ZENITH MEDIA SA100 %
Legal entity · since 06/03/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/10/2009· Registered 14/10/2009· I/A 22
- RevocacionesPublished 26/10/2009· Registered 14/10/2009· I/A 22
- DisoluciónPublished 26/10/2009· Registered 14/10/2009· I/A 22
- ExtinciónPublished 26/10/2009· Registered 14/10/2009· I/A 22
- Declaración de unipersonalidadPublished 06/03/2009· Registered 24/02/2009· I/A 21
- Ceses/DimisionesPublished 05/03/2009· Registered 24/02/2009· I/A 20
- NombramientosPublished 05/03/2009· Registered 24/02/2009· I/A 20
- ReeleccionesPublished 23/02/2009· Registered 12/02/2009· I/A 19
Changes
- 26/10/2009Disolución
- 26/10/2009Extinción
- 06/03/2009Declaración de unipersonalidad
ZENITH MEDIA SA
Timeline (BORME)
- 26/10/2009#435853Ceses/DimisionesRevocacionesDisoluciónExtinción
DIRECT MEDIA CONSULTING SA. Ceses/Dimisiones. Consejero: CASADO ROSSI AGUSTIN;LORCA FERNANDEZ SERGIO. Presidente: LORCA FERNANDEZ SERGIO. Consejero: MANDELE CHRISTOPHER JOHN RICHARD. SecreNoConsj: URBANO JIMENEZ FRANCISCO JAVIER. Vicesecret.: SANCHEZ… - 06/03/2009#106851Declaración de unipersonalidad
DIRECT MEDIA CONSULTING SA. Declaración de unipersonalidad. Socio único: ZENITH MEDIA SA. Datos registrales. T 20569 , F 44, S 8, H M 257728, I/A 21 (24.02.09).
- 05/03/2009#104154Ceses/DimisionesNombramientos
DIRECT MEDIA CONSULTING SA. Ceses/Dimisiones. SecreNoConsj: MARTINEZ IGLESIAS FRANCISCO. Vicesecret.: PEREZ CALVO MARIOLA. Consejero: HAYES ANTHONY GEORGE. Nombramientos. Vicesecret.: SANCHEZ MONTALBAN JOSE. SecreNoConsj: URBANO JIMENEZ FRANCISCO JAV… - 23/02/2009#84714Reelecciones
DIRECT MEDIA CONSULTING SA. Reelecciones. Auditor: MAZARS AUDITORES SL. Datos registrales. T 20569 , F 44, S 8, H M 257728, I/A 19 (12.02.09).
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 — Madrid — are listed together, with their address.