DOUBLE MEDIA SOCIEDAD LIMITADA

Hoja M544316· NIF B23637580

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Director :
Gutierrez Callado Rafael
Former name :
CERO CATORCE RETAIL SL

Legal information

Legal information for DOUBLE MEDIA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000289058685
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 30241 · Folio 156 · Hoja M544316
Former names
DOUBLE MEDIA SL2012-11-26 → 2012-12-17
CERO CATORCE RETAIL SL2013-02-14 → 2016-08-30
StatusVigente

Activity

DOUBLE MEDIA SOCIEDAD LIMITADA 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 7 filings for this company, from 26 November 2012 to 16 July 2018, across 5 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
DOUBLE MEDIA SOCIEDAD…Gutierrez Callado RafaelGutierrez Callado Ra…DOUBLE MEDIA SOCIEDAD LIMITADADOUBLE MEDIA SOCIEDA…ALIMENFRIO 2010 SOCIEDAD LIMITADAALIMENFRIO 2010 SOCI…UNIVERSIS MEDIA SLUNIVERSIS MEDIA SLUNIVERSIS TRADING EUROPA SOCIEDAD LIMITADAUNIVERSIS TRADING EU…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
DOUBLE MEDIA SOCIEDAD…Gutierrez Callado RafaelGutierrez Callado Ra…NUEVOS DESARROLLOS PUBLICITARIOS SOCIEDAD LIMITADANUEVOS DESARROLLOS P…

Beneficial owner (UBO)

Gutierrez Callado Rafael100 %

Individual · ultimate beneficial owner · since 16/07/2018

Beneficial owner network map

3 nodes Person Company
DOUBLE MEDIA SOCIEDAD…Gutierrez Callado RafaelGutierrez Callado Ra…NUEVOS DESARROLLOS PUBLICITARIOS SOCIEDAD LIMITADANUEVOS DESARROLLOS P…

Registered actos

  1. Declaración de unipersonalidadPublished 16/07/2018· Registered 07/07/2018· I/A 6
  2. Ceses/DimisionesPublished 30/08/2016· Registered 17/08/2016· I/A 5
  3. NombramientosPublished 30/08/2016· Registered 17/08/2016· I/A 5
  4. Cambio de denominación socialPublished 30/08/2016· Registered 17/08/2016· I/A 5
  5. NombramientosPublished 14/02/2013· Registered 06/02/2013· I/A 4
  6. Cambio de denominación socialPublished 17/12/2012· Registered 10/12/2012· I/A 3
  7. Cambio de domicilio socialPublished 26/11/2012· Registered 14/11/2012· I/A 2

Changes

  1. 16/07/2018Cambio de denominación social

    CERO CATORCE RETAIL SL→DOUBLE MEDIA SOCIEDAD LIMITADA

  2. 16/07/2018Declaración de unipersonalidad

    GUTIERREZ CALLADO RAFAEL

  3. 14/02/2013Cambio de denominación social

    DOUBLE MEDIA SL→CERO CATORCE RETAIL SL

  4. 26/11/2012Cambio de domicilio social

    C/ LONDRES 38 (MADRID)

Timeline (BORME)

  1. 16/07/2018#4967774
    Declaración de unipersonalidad
    DOUBLE MEDIA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GUTIERREZ CALLADO RAFAEL. Datos registrales. T 30241 , F 156, S 8, H M 544316, I/A 6 ( 7.07.18).
  2. 30/08/2016#4007320

    Company name: CERO CATORCE RETAIL SL

    Ceses/DimisionesNombramientosCambio de denominación social
    CERO CATORCE RETAIL SL. Ceses/Dimisiones. Adm. Mancom.: CAMPOS LOPEZ JUAN CARLOS;GUTIERREZ CALLADO RAFAEL. Nombramientos. Adm. Unico: GUTIERREZ CALLADO RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Admin…
  3. 14/02/2013#2126217

    Company name: CERO CATORCE RETAIL SL

    Nombramientos
    CERO CATORCE RETAIL SL. Nombramientos. Apoderado: CAMPOS LOPEZ LUIS MIGUEL;GUTIERREZ CALLADO RAFAEL. Datos registrales. T 30241 , F 155, S 8, H M 544316, I/A 4 ( 6.02.13).
  4. 17/12/2012#2039363

    Company name: DOUBLE MEDIA SL

    Cambio de denominación social
    DOUBLE MEDIA SL. Cambio de denominación social. CERO CATORCE RETAIL SL. Datos registrales. T 30241 , F 155, S 8, H M 544316, I/A 3 (10.12.12).
  5. 26/11/2012#2002056

    Company name: DOUBLE MEDIA SL

    Cambio de domicilio social
    DOUBLE MEDIA SL. Cambio de domicilio social. C/ LONDRES 38 (MADRID). Datos registrales. T 30241 , F 155, S 8, H M 544316, I/A 2 (14.11.12).

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/ LONDRES 38 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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