DOUBLEMT INTERACTIVE SL

Hoja MA115122· NIF B93210961

Struck off · 24/01/2017Málaga
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 012,00 €
Incorporation :
15/10/2012

Legal information

Legal information for DOUBLEMT INTERACTIVE SL

NIF
Hoja registral
IRUS1000419701051
Legal formSociedad Limitada (SL)
Share capital3 012,00 €
Incorporation date15/10/2012
LocalityMarbella
Register referenceTomo 5053 · Folio 33 · Hoja MA115122
StatusLiquidada

Activity

DOUBLEMT INTERACTIVE SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 15 October 2012. The Spanish commercial register has published 11 filings for this company, from 15 October 2012 to 24 January 2017, across 7 distinct types of filing. Its registered share capital is 3 012,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

La grabación de imágenes sonoras y/o musicales en concreto para su uso como tonos de llamadas de teléfonos móviles, descargables y/o transmisibles a través de redes de telecomunicaciones o conexiones inalámbricas, servicios de comunicaciones por telefonía celular, transmisión de mensajes, felicitaci.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
DOUBLEMT INTERACTIVE …Schmidt ThomasSchmidt ThomasTHOMAS SCHMIDT TECHNOLOGY SLTHOMAS SCHMIDT TECHN…ILV MEDIA SLILV MEDIA SL

Cap table · shareholdings

  • BASEBONE SL(formerly SPRINT MEDIA SL)100 %

    Legal entity · since 15/10/2012 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
DOUBLEMT INTERACTIVE …SPRINT MEDIA SLSPRINT MEDIA SLWHY PLAY INTERACTIVA SLWHY PLAY INTERACTIVA…FLEXIBA SERVICES INTERACTIVA SLFLEXIBA SERVICES INT…

Beneficial owner (UBO)

BASEBONE SL100 %Vigente

Legal entity · since 15/10/2012

Beneficial owner network map

4 nodes Person Company
DOUBLEMT INTERACTIVE …SPRINT MEDIA SLSPRINT MEDIA SLWHY PLAY INTERACTIVA SLWHY PLAY INTERACTIVA…FLEXIBA SERVICES INTERACTIVA SLFLEXIBA SERVICES INT…

Registered actos

  1. Ceses/DimisionesPublished 24/01/2017· Registered 12/01/2017· I/A 6
  2. NombramientosPublished 24/01/2017· Registered 12/01/2017· I/A 6
  3. DisoluciónPublished 24/01/2017· Registered 12/01/2017· I/A 6
  4. ExtinciónPublished 24/01/2017· Registered 12/01/2017· I/A 6
  5. NombramientosPublished 27/08/2015· Registered 17/08/2015· I/A 5
  6. Cambio de domicilio socialPublished 06/08/2015· Registered 28/07/2015· I/A 4
  7. NombramientosPublished 06/08/2015· Registered 28/07/2015· I/A 3
  8. NombramientosPublished 15/10/2012· Registered 02/10/2012· I/A 2
  9. ConstituciónPublished 15/10/2012· Registered 02/10/2012· I/A 1
  10. Declaración de unipersonalidadPublished 15/10/2012· Registered 02/10/2012· I/A 1
  11. NombramientosPublished 15/10/2012· Registered 02/10/2012· I/A 1

Changes

  1. 24/01/2017Disolución
  2. 24/01/2017Extinción
  3. 06/08/2015Cambio de domicilio social

    CTRA DE CADIZ Km 176 - CTRO

  4. 15/10/2012Declaración de unipersonalidad

    SPRINT MEDIA SL

Capital · events

  1. 15/10/2012Constitución
    Initial capital: 3 012,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 24/01/2017#4208117
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DOUBLEMT INTERACTIVE SL. Ceses/Dimisiones. Adm. Unico: SCHMIDT THOMAS. Nombramientos. Liquidador: SCHMIDT THOMAS. Disolución. Voluntaria. Extinción. Datos registrales. T 5053, L 3960, F 33, S 8, H MA115122, I/A 6 (12.01.17).
  2. 27/08/2015#3479364
    Nombramientos
    DOUBLEMT INTERACTIVE SL. Nombramientos. Apo.Sol.: GONZALEZ LOPEZ ROSARIO;BLANCO SANCHEZ MARIA;BOTELLA GONZALEZ NOEMI. Datos registrales. T 5053, L 3960, F 32, S 8, H MA115122, I/A 5 (17.08.15).
  3. 06/08/2015#3454335
    Cambio de domicilio social
    DOUBLEMT INTERACTIVE SL. Cambio de domicilio social. CTRA DE CADIZ Km 176 - CTRO. DE NEGOCIOS OASIS, UR (MARBELLA). Datos registrales. T 5053, L 3960, F 32, S 8, H MA115122, I/A 4 (28.07.15).
  4. 06/08/2015#3454334
    Nombramientos
    DOUBLEMT INTERACTIVE SL. Nombramientos. Apoderado: VAZQUEZ LISTON MARIA JESUS. Datos registrales. T 5053, L 3960, F 32, S 8, H MA115122, I/A 3 (28.07.15).
  5. 15/10/2012#1935201
    Nombramientos
    DOUBLEMT INTERACTIVE SL. Nombramientos. Apoderado: VAZQUEZ LISTON MARIA JESUS. Datos registrales. T 5053, L 3960, F 31, S 8, H MA115122, I/A 2 ( 2.10.12).
  6. 15/10/2012#1935200
    ConstituciónDeclaración de unipersonalidadNombramientos
    DOUBLEMT INTERACTIVE SL. Constitución. Comienzo de operaciones: 6.09.12. Objeto social: La grabación de imágenes sonoras y/o musicales en concreto para su uso como tonos de llamadas de teléfonos móviles, descargables y/o transmisibles a través de red…

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· Incorporated 2012

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 addressCTRA DE CADIZ Km 176 - CTRO, Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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