EQUMEDIA SA

Hoja M56264

Struck off · 18/02/2015Madrid
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for EQUMEDIA SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 18396 · Folio 207 · Hoja M56264
StatusBaja

Activity

EQUMEDIA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 11 February 2009 to 18 February 2015, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 18/02/2015· Registered 10/02/2015· I/A 45
  2. ExtinciónPublished 18/02/2015· Registered 10/02/2015· I/A 45
  3. Ceses/DimisionesPublished 15/03/2013· Registered 06/03/2013· I/A 44
  4. NombramientosPublished 15/03/2013· Registered 06/03/2013· I/A 44
  5. Modificaciones estatutariasPublished 15/03/2013· Registered 06/03/2013· I/A 44
  6. Ceses/DimisionesPublished 15/03/2013· Registered 05/03/2013· I/A 43
  7. NombramientosPublished 15/03/2013· Registered 05/03/2013· I/A 43
  8. NombramientosPublished 08/02/2010· Registered 27/01/2010· I/A 42
  9. Ceses/DimisionesPublished 28/09/2009· Registered 16/09/2009· I/A 41
  10. NombramientosPublished 28/09/2009· Registered 16/09/2009· I/A 41
  11. ReeleccionesPublished 28/09/2009· Registered 16/09/2009· I/A 41
  12. Ceses/DimisionesPublished 11/02/2009· Registered 30/01/2009· I/A 40
  13. NombramientosPublished 11/02/2009· Registered 30/01/2009· I/A 40

Timeline (BORME)

  1. 18/02/2015#3198662
    DisoluciónExtinción
    EQUMEDIA SA. Disolución. Fusion. Extinción. Datos registrales. T 18396 , F 207, S 8, H M 56264, I/A 45 (10.02.15).
  2. 15/03/2013#2179976
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EQUMEDIA SA. Ceses/Dimisiones. Consejero: GOMEZ GOMEZ CARMEN;RODRIGUEZ DEORADOR JUAN ANTONIO. Cons.Del.Sol: RODRIGUEZ DEORADOR JUAN ANTONIO. Secretario: GOMEZ GOMEZ CARMEN. Presidente: RODRIGUEZ DEORADOR JUAN ANTONIO. Consejero: SEOANE ORTIZ DE VILLA…
  3. 15/03/2013#2179975
    Ceses/DimisionesNombramientos
    EQUMEDIA SA. Ceses/Dimisiones. Consejero: MARTINEZ BENEYTO JORGE VICENTE. Nombramientos. Consejero: SEOANE ORTIZ DE VILLAJOS CARLOS. Datos registrales. T 18396 , F 206, S 8, H M 56264, I/A 43 ( 5.03.13).
  4. 08/02/2010#578430
    Nombramientos
    EQUMEDIA SA. Nombramientos. Auditor: ASE AUDITORES SL. Datos registrales. T 18396 , F 206, S 8, H M 56264, I/A 42 (27.01.10).
  5. 28/09/2009#399703
    Ceses/DimisionesNombramientosReelecciones
    EQUMEDIA SA. Ceses/Dimisiones. Consejero: RUIZ PASCUAL JOSE LORENZO. Cons.Del.Sol: RUIZ PASCUAL JOSE LORENZO. Presidente: RUIZ PASCUAL JOSE LORENZO. Nombramientos. Consejero: MARTINEZ BENEYTO JORGE VICENTE. Presidente: RODRIGUEZ DEORADOR JUAN ANTONIO…
  6. 11/02/2009#64431
    Ceses/DimisionesNombramientos
    EQUMEDIA SA. Ceses/Dimisiones. Consejero: DE FRUTOS RINCON EUGENIO;GOMEZ GOMEZ MARIA DEL CARMEN;RODRIGUEZ DEORADOR JUAN ANTONIO. Secretario: GOMEZ GOMEZ MARIA DEL CARMEN. Con.Delegado: RODRIGUEZ DEORADOR JUAN ANTONIO. Presidente: DE FRUTOS RINCON EUG…

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 addressMadrid
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