FILANTROMEDIA SL
Hoja M536944· NIF B86439015
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/04/2012
Legal information
Legal information for FILANTROMEDIA SL
Activity
FILANTROMEDIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 April 2012. The Spanish commercial register has published 7 filings for this company, from 24 April 2012 to 11 December 2012, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. ACTIVIDADES PROFESIONALES, ETC.
Directors and representatives
Directors
Former
- Moreno Orduña DavidCeased on 28/11/2012Liquidador
Directors network map
Cap table · shareholdings
- Moreno Orduña David100 %
Individual · since 24/04/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Moreno Orduña David100 %
Individual · ultimate beneficial owner · since 24/04/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/12/2012· Registered 28/11/2012· I/A 2
- NombramientosPublished 11/12/2012· Registered 28/11/2012· I/A 2
- DisoluciónPublished 11/12/2012· Registered 28/11/2012· I/A 2
- ExtinciónPublished 11/12/2012· Registered 28/11/2012· I/A 2
- ConstituciónPublished 24/04/2012· Registered 13/04/2012· I/A 1
- Declaración de unipersonalidadPublished 24/04/2012· Registered 13/04/2012· I/A 1
- NombramientosPublished 24/04/2012· Registered 13/04/2012· I/A 1
Changes
- 11/12/2012Disolución
- 11/12/2012Extinción
- 24/04/2012Declaración de unipersonalidad
MORENO ORDUÑA DAVID
Capital · events
- 24/04/2012ConstituciónInitial 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)
- 11/12/2012#2028174Ceses/DimisionesNombramientosDisoluciónExtinción
FILANTROMEDIA SL. Ceses/Dimisiones. Adm. Unico: MORENO ORDUÑA DAVID. Nombramientos. Liquidador: MORENO ORDUÑA DAVID. Disolución. Voluntaria. Extinción. Datos registrales. T 29843 , F 41, S 8, H M 536944, I/A 2 (28.11.12).
- 24/04/2012#1698365ConstituciónDeclaración de unipersonalidadNombramientos
FILANTROMEDIA SL. Constitución. Comienzo de operaciones: 1.09.12. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. ACTIVIDA…
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.