ARKEERO MEDIA SL
Hoja M549144
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 13/12/2012
- Former name :
- DULMIDA SL
Legal information
Legal information for ARKEERO MEDIA SL
Activity
ARKEERO MEDIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 December 2012. The Spanish commercial register has published 17 filings for this company, from 13 December 2012 to 14 October 2016, across 10 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.
Corporate purpose
LA PRESTACION DE SERVICIOS DE PUBLICIDAD DE INTERNET, POR CORREO ELECTRONICO, POR VIDEO Y POR TELEFONIA MOVIL, ASI COMO LA PRESTACION DE SERVICIOS DEBUSQUEDAD EN INTERNET Y DE SERVICIOS DE CONECTIVIDAD.
Directors and representatives
Directors
Former
- Fernandez Nebot AngelCeased on 05/10/2016Administrador Único
- De Diego Ferrer AgustinCeased on 27/06/2014Administrador Único
- Rodriguez De Liebana Torres Maria VanessaCeased on 01/02/2013Administrador Único
Authorised representatives
Former
- Fernandez Fraga MarioCeased on 05/10/2016Apoderado Solidario
- Ibarguengoitia Lago GorkaCeased on 05/10/2016Apoderado Solidario
Directors network map
Registered actos
Capital · events
- 13/12/2012ConstituciónInitial capital: 3 010,00 €
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)
- 14/10/2016#4062853DisoluciónExtinción
ARKEERO MEDIA SL. Disolución. Fusion. Extinción. Datos registrales. T 30513 , F 116, S 8, H M 549144, I/A 7 ( 5.10.16).
- 07/07/2014#2879877Ceses/DimisionesRevocacionesNombramientos
ARKEERO MEDIA SL. Ceses/Dimisiones. Adm. Unico: DE DIEGO FERRER AGUSTIN. Revocaciones. Apoderado: DE DIEGO FERRER AGUSTIN. Nombramientos. Adm. Unico: FERNANDEZ NEBOT ANGEL. Datos registrales. T 30513 , F 115, S 8, H M 549144, I/A 6 (27.06.14).
- 12/06/2013#2321181
Company name: DULMIDA SL
Ceses/DimisionesNombramientosCambio de denominación socialDULMIDA SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ NEBOT ANGEL. Nombramientos. Adm. Unico: DE DIEGO FERRER AGUSTIN. Cambio de denominación social. ARKEERO MEDIA SL. Datos registrales. T 30513 , F 115, S 8, H M 549144, I/A 5 ( 5.06.13).
- 18/04/2013#2235425
Company name: DULMIDA SL
NombramientosDULMIDA SL. Nombramientos. Apoderado: DE DIEGO FERRER AGUSTIN. Datos registrales. T 30513 , F 115, S 8, H M 549144, I/A 4 (11.04.13).
- 06/03/2013#2163332
Company name: DULMIDA SL
NombramientosDULMIDA SL. Nombramientos. Apo.Sol.: FERNANDEZ FRAGA MARIO;IBARGUENGOITIA LAGO GORKA. Datos registrales. T 30513 , F 115, S 8, H M 549144, I/A 3 (26.02.13).
- 08/02/2013#2116607
Company name: DULMIDA SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto socialDULMIDA SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DE LIEBANA TORRES MARIA VANESSA. Nombramientos. Adm. Unico: FERNANDEZ NEBOT ANGEL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-.Artículo de los estatutos: 2. Objeto.-. Camb… - 13/12/2012#2035230
Company name: DULMIDA SL
ConstituciónNombramientosDULMIDA SL. Constitución. Comienzo de operaciones: 26.10.12. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: AVDA DE LA INDUSTRIA 16 - EDIFICIO A, LOCAL 207 (TRES CANTOS). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.