ENDEMOL ESPAÑA SL

Hoja M550452· NIF B62220553

Struck off · 25/09/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ENDEMOL ESPAÑA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 30582 · Folio 150 · Hoja M550452
StatusBaja

Activity

ENDEMOL ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 15 January 2013 to 25 September 2015, across 8 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • ENDEMOL SHINE IBERIA SL(formerly ENDEMOL IBERIA SL)100 %

    Legal entity · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

ENDEMOL SHINE IBERIA SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 25/09/2015· Registered 18/09/2015· I/A 9
  2. ExtinciónPublished 25/09/2015· Registered 18/09/2015· I/A 9
  3. NombramientosPublished 25/08/2015· Registered 06/08/2015· I/A 8
  4. Modificaciones estatutariasPublished 20/08/2014· Registered 11/08/2014· I/A 6
  5. RevocacionesPublished 23/04/2013· Registered 15/04/2013· I/A 5
  6. NombramientosPublished 05/03/2013· Registered 22/02/2013· I/A 4
  7. Ceses/DimisionesPublished 05/03/2013· Registered 22/02/2013· I/A 3
  8. NombramientosPublished 05/03/2013· Registered 22/02/2013· I/A 3
  9. Cambio de domicilio socialPublished 15/01/2013· Registered 04/01/2013· I/A 2

Changes

  1. 25/09/2015Disolución
  2. 25/09/2015Extinción
  3. 20/08/2014Modificaciones estatutarias
  4. 15/01/2013Cambio de domicilio social

    AVDA DE MANOTERAS NUMERO 18 (MADRID)

Timeline (BORME)

  1. 25/09/2015#3514735
    DisoluciónExtinción
    ENDEMOL ESPAÑA SL. Disolución. Fusion. Extinción. Datos registrales. T 30582 , F 150, S 8, H M 550452, I/A 9 (18.09.15).
  2. 25/08/2015#3476304
    Nombramientos
    ENDEMOL ESPAÑA SL. Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 30582 , F 150, S 8, H M 550452, I/A 8 ( 6.08.15).
  3. 30/12/2014#3132859
    Cambio de identidad del socio único
    ENDEMOL ESPAÑA SL. Sociedad unipersonal. Cambio de identidad del socio único: ENDEMOL IBERIA SL. Datos registrales. T 30582 , F 149, S 8, H M 550452, I/A 7 (22.12.14).
  4. 20/08/2014#2940312
    Modificaciones estatutarias
    ENDEMOL ESPAÑA SL. Modificaciones estatutarias. 19. Administración y Representacion.- Régimen de retribución de los miembros del órgano de Administración.. Datos registrales. T 30582 , F 149, S 8, H M 550452, I/A 6 (11.08.14).
  5. 23/04/2013#2242102
    Revocaciones
    ENDEMOL ESPAÑA SL. Revocaciones. Apoderado: ALVAREZ FERNANDEZ MARCO ANTONIO. Datos registrales. T 30582 , F 149, S 8, H M 550452, I/A 5 (15.04.13).
  6. 05/03/2013#2160230
    Nombramientos
    ENDEMOL ESPAÑA SL. Nombramientos. Apoderado: VERGARA CULEBRAS SONIA MARIA. Datos registrales. T 30582 , F 148, S 8, H M 550452, I/A 4 (22.02.13).
  7. 05/03/2013#2160229
    Ceses/DimisionesNombramientos
    ENDEMOL ESPAÑA SL. Ceses/Dimisiones. Consejero: CALMELS VIRGINIE. Nombramientos. Consejero: BEUSMANS BOUDEWIJN ANTON. Datos registrales. T 30582 , F 148, S 8, H M 550452, I/A 3 (22.02.13).
  8. 15/01/2013#2069736
    Cambio de domicilio social
    ENDEMOL ESPAÑA SL. Cambio de domicilio social. AVDA DE MANOTERAS NUMERO 18 (MADRID). Datos registrales. T 30582 , F 148, S 8, H M 550452, I/A 2 ( 4.01.13).

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 addressAVDA DE MANOTERAS NUMERO 18 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province