ESVERTIA MEDIA GROUP SL

Hoja M530052· NIF B86375631

Struck off · 10/06/2019Madrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
12/01/2012

Legal information

Legal information for ESVERTIA MEDIA GROUP SL

NIF
Hoja registral
IRUS1000288101867
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date12/01/2012
LocalityMadrid
Register referenceTomo 29447 · Folio 118 · Hoja M530052
StatusLiquidada

Activity

ESVERTIA MEDIA GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 12 January 2012. The Spanish commercial register has published 8 filings for this company, from 24 January 2012 to 10 June 2019, across 5 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., ACTIVIDADES PROFESIONALES., INDUSTRIAS MANUFACTURERAS Y TEXTILES., TURISMO, HOSTELERIA Y RESTAURACION., PRESTACION DE SERVICIOS. ACTIVID.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
ESVERTIA MEDIA GROUP …Hernandez Carrillo NuriaHernandez Carrillo N…Servan Martinez Luis FranciscoServan Martinez Luis…COMUNIDAD A PUNTO SLCOMUNIDAD A PUNTO SL

Registered actos

  1. Ceses/DimisionesPublished 10/06/2019· Registered 03/06/2019· I/A 3
  2. NombramientosPublished 10/06/2019· Registered 03/06/2019· I/A 3
  3. DisoluciónPublished 10/06/2019· Registered 03/06/2019· I/A 3
  4. ExtinciónPublished 10/06/2019· Registered 03/06/2019· I/A 3
  5. Ceses/DimisionesPublished 08/01/2015· Registered 29/12/2014· I/A 2
  6. NombramientosPublished 08/01/2015· Registered 29/12/2014· I/A 2
  7. ConstituciónPublished 24/01/2012· Registered 13/01/2012· I/A 1
  8. NombramientosPublished 24/01/2012· Registered 13/01/2012· I/A 1

Changes

  1. 10/06/2019Disolución
  2. 10/06/2019Extinción

Capital · events

  1. 24/01/2012Constitución
    Initial capital: 3 100,00 €

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. 10/06/2019#5436912
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ESVERTIA MEDIA GROUP SL. Ceses/Dimisiones. Adm. Mancom.: SERVAN MARTINEZ LUIS FRANCISCO;HERNANDEZ CARRILLO NURIA. Nombramientos. Liquidador M: SERVAN MARTINEZ LUIS FRANCISCO;HERNANDEZ CARRILLO NURIA. Disolución. Voluntaria. Extinción. Datos registral…
  2. 08/01/2015#10474524
    Ceses/DimisionesNombramientos
    ESVERTIA MEDIA GROUP SL. Ceses/Dimisiones. Adm. Mancom.: ALCON FOMBELLIDA LORENA;HERNANDEZ CARRILLO RAUL. Nombramientos. Adm. Mancom.: SERVAN MARTINEZ LUIS FRANCISCO;HERNANDEZ CARRILLO NURIA. Datos registrales. T 29447 , F 117, S 8, H M 530052, I/A 2…
  3. 24/01/2012#1551916
    ConstituciónNombramientos
    ESVERTIA MEDIA GROUP SL. Constitución. Comienzo de operaciones: 12.01.12. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS…

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 addressC/ ALFONSO XII 8 - PLANTA BAJA PUERTA DERECHA (MADRID), Madrid
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