EIDMIL GRUPPEN SL

Hoja TF56002· NIF B76683739

Struck off · 16/02/2018Santa Cruz de Tenerife
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/10/2015

Legal information

Legal information for EIDMIL GRUPPEN SL

NIF
Hoja registral
IRUS1000236603245
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/10/2015
Register referenceTomo 3404 · Folio 107 · Hoja TF56002
StatusLiquidada

Activity

EIDMIL GRUPPEN SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 14 October 2015. The Spanish commercial register has published 11 filings for this company, from 14 October 2015 to 16 February 2018, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

La Sociedad tiene por objeto: - 1) La agencia de publicidad, diseño industrial y publicitario, creatividad artística industrial y publicitaria, gestión publicitaria contratando o subcontratando cuanto sea preciso, intermediación en el mercado publicitario, organización, compra o venta de todo objeto.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EIDMIL GRUPPEN SLAscanio Smidt MiguelAscanio Smidt Miguel

Beneficial owner (UBO)

Ascanio Smidt Miguel100 %

Individual · ultimate beneficial owner · since 14/10/2015

Beneficial owner network map

2 nodes Person Company
EIDMIL GRUPPEN SLAscanio Smidt MiguelAscanio Smidt Miguel

Registered actos

  1. Ceses/DimisionesPublished 16/02/2018· Registered 08/02/2018· I/A 5
  2. NombramientosPublished 16/02/2018· Registered 08/02/2018· I/A 5
  3. DisoluciónPublished 16/02/2018· Registered 08/02/2018· I/A 5
  4. ExtinciónPublished 16/02/2018· Registered 08/02/2018· I/A 5
  5. Cambio de domicilio socialPublished 22/04/2016· Registered 05/04/2016· I/A 4
  6. Modificaciones estatutariasPublished 04/12/2015· Registered 18/11/2015· I/A 3
  7. Ceses/DimisionesPublished 04/12/2015· Registered 18/11/2015· I/A 2
  8. NombramientosPublished 04/12/2015· Registered 18/11/2015· I/A 2
  9. ConstituciónPublished 14/10/2015· Registered 01/10/2015· I/A 1
  10. Declaración de unipersonalidadPublished 14/10/2015· Registered 01/10/2015· I/A 1
  11. NombramientosPublished 14/10/2015· Registered 01/10/2015· I/A 1

Changes

  1. 16/02/2018Disolución
  2. 16/02/2018Extinción
  3. 22/04/2016Cambio de domicilio social

    C/ CASTILLO 41 - PISO 1, OFICINA 100 (SANTA CRUZ DE TENERIFE)

  4. 04/12/2015Modificaciones estatutarias
  5. 14/10/2015Declaración de unipersonalidad

    ASCANIO SMIDT MIGUEL

Capital · events

  1. 14/10/2015Constitución
    Initial capital: 3 000,00 €

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. 16/02/2018#4752726
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EIDMIL GRUPPEN SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: MESA LOPEZ JAVIER. Adm. Unico: PRIKIAN POSSE ALEJANDRO HECTOR. Nombramientos. Liquidador: MESA LOPEZ JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 3404 , …
  2. 22/04/2016#3825931
    Cambio de domicilio social
    EIDMIL GRUPPEN SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ CASTILLO 41 - PISO 1, OFICINA 100 (SANTA CRUZ DE TENERIFE). Datos registrales. T 3404 , F 107, S 8, H TF 56002, I/A 4 ( 5.04.16).
  3. 04/12/2015#3619992
    Modificaciones estatutarias
    EIDMIL GRUPPEN SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. ARTICULO 18. Los administradores no podrán dedicarse por cuenta propia o ajena al mismo análogo o complementario género de actividad que constituya el objeto social, salvo q…
  4. 04/12/2015#3619991
    Ceses/DimisionesNombramientos
    EIDMIL GRUPPEN SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ASCANIO SMIDT MIGUEL. Nombramientos. Adm. Unico: PRIKIAN POSSE ALEJANDRO HECTOR. Datos registrales. T 3404 , F 106, S 8, H TF 56002…
  5. 14/10/2015#3537888
    ConstituciónDeclaración de unipersonalidadNombramientos
    EIDMIL GRUPPEN SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 21.09.15. Objeto social: La Sociedad tiene por objeto: - 1) La agencia de publicidad, diseño industrial y publicitario, creatividad artística industrial y publicit…

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 2015

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/ CASTILLO 41 - PISO 1, OFICINA 100 (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Agencias de publicidad — are listed together.

Prospect this sectorAll companies in this sector