DOT MEDIA FACTORY SL
Hoja M256479· NIF B82614264
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for DOT MEDIA FACTORY SL
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
- Grande Andres Maria OfeliaCeased on 16/03/2017PresidenteConsejero Delegado SolidarioConsejero
- Grande Rodriguez JulioCeased on 16/03/2017Consejero Delegado SolidarioConsejero
- Garcia Lopez Francisco JavierCeased on 16/03/2017ConsejeroSecretario
- Grande Andres JulioCeased on 07/03/2016Consejero
- Grande Andres Mª OfeliaCeased on 16/03/2017Liquidador
Authorised representatives
Former
- Arroyo Moreira GregorioCeased on 07/03/2016Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/03/2017· Registered 16/03/2017· I/A 17
- NombramientosPublished 27/03/2017· Registered 16/03/2017· I/A 17
- DisoluciónPublished 27/03/2017· Registered 16/03/2017· I/A 17
- ExtinciónPublished 27/03/2017· Registered 16/03/2017· I/A 17
- Ceses/DimisionesPublished 14/03/2016· Registered 07/03/2016· I/A 16
- NombramientosPublished 14/03/2016· Registered 07/03/2016· I/A 16
- NombramientosPublished 08/02/2016· Registered 29/01/2016· I/A 15
- RevocacionesPublished 01/02/2016· Registered 25/01/2016· I/A 14
- Cambio de domicilio socialPublished 14/11/2014· Registered 05/11/2014· I/A 13
Changes
- 27/03/2017Disolución
- 27/03/2017Extinción
- 14/11/2014Cambio de domicilio social
C/ LAGASCA Nº105, BAJO DERECHA (MADRID)
Timeline (BORME)
- 27/03/2017#4308320Ceses/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… - 14/03/2016#3766720Ceses/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… - 08/02/2016#3703909Nombramientos
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).
- 01/02/2016#3690420Revocaciones
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).
- 14/11/2014#3062177Cambio 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.