DOT MEDIA FACTORY SL

Hoja M256479· NIF B82614264

Struck off · 27/03/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DOT MEDIA FACTORY SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25232 · Folio 216 · Hoja M256479
StatusBaja

Activity

DOT MEDIA FACTORY SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 14 November 2014 to 27 March 2017, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 27/03/2017· Registered 16/03/2017· I/A 17
  2. NombramientosPublished 27/03/2017· Registered 16/03/2017· I/A 17
  3. DisoluciónPublished 27/03/2017· Registered 16/03/2017· I/A 17
  4. ExtinciónPublished 27/03/2017· Registered 16/03/2017· I/A 17
  5. Ceses/DimisionesPublished 14/03/2016· Registered 07/03/2016· I/A 16
  6. NombramientosPublished 14/03/2016· Registered 07/03/2016· I/A 16
  7. NombramientosPublished 08/02/2016· Registered 29/01/2016· I/A 15
  8. RevocacionesPublished 01/02/2016· Registered 25/01/2016· I/A 14
  9. Cambio de domicilio socialPublished 14/11/2014· Registered 05/11/2014· I/A 13

Changes

  1. 27/03/2017Disolución
  2. 27/03/2017Extinción
  3. 14/11/2014Cambio de domicilio social

    C/ LAGASCA Nº105, BAJO DERECHA (MADRID)

Timeline (BORME)

  1. 27/03/2017#4308320
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DOT MEDIA FACTORY SL. Ceses/Dimisiones. Consejero: GRANDE RODRIGUEZ JULIO. Cons.Del.Sol: GRANDE RODRIGUEZ JULIO. Consejero: GRANDE ANDRES MARIA OFELIA. Presidente: GRANDE ANDRES MARIA OFELIA. Consejero: GARCIA LOPEZ FRANCISCO JAVIER. Secretario: GARC
  2. 14/03/2016#3766720
    Ceses/DimisionesNombramientos
    DOT MEDIA FACTORY SL. Ceses/Dimisiones. Consejero: GRANDE RODRIGUEZ JULIO. Cons.Del.Sol: GRANDE RODRIGUEZ JULIO. Consejero: GRANDE ANDRES JULIO. Cons.Del.Sol: GRANDE ANDRES JULIO. Presidente: GRANDE ANDRES JULIO. Consejero: ARROYO MOREIRA GREGORIO. S
  3. 08/02/2016#3703909
    Nombramientos
    DOT MEDIA FACTORY SL. Nombramientos. Apoderado: GARCIA LOPEZ FRANCISCO JAVIER. Datos registrales. T 25232 , F 214, S 8, H M 256479, I/A 15 (29.01.16).
  4. 01/02/2016#3690420
    Revocaciones
    DOT MEDIA FACTORY SL. Revocaciones. Apoderado: ARROYO MOREIRA GREGORIO. Datos registrales. T 25232 , F 213, S 8, H M 256479, I/A 14 (25.01.16).
  5. 14/11/2014#3062177
    Cambio de domicilio social
    DOT MEDIA FACTORY SL. Cambio de domicilio social. C/ LAGASCA Nº105, BAJO DERECHA (MADRID). Datos registrales. T 25232 , F 213, S 8, H M 256479, I/A 13 ( 5.11.14).

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 addressC/ LAGASCA Nº105, BAJO DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.