GENOVA MEDIA SL

Hoja M267949· NIF B82729179

Struck off · 05/12/2018Madrid
Registered address :
Activity :
Comercio al por menor de periódicos y artículos de papelería en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
14 455,00 €

Legal information

Legal information for GENOVA MEDIA SL

NIF
Hoja registral
IRUS1000265104962
Legal formSociedad Limitada (SL)
Share capital14 455,00 €
LocalityMadrid
Register referenceTomo 15865 · Folio 123 · Hoja M267949
StatusLiquidada

Activity

GENOVA MEDIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de periódicos y artículos de papelería en establecimientos especializados” (CNAE 4762). The Spanish commercial register has published 7 filings for this company, from 6 May 2010 to 5 December 2018, across 7 distinct types of filing. Its registered share capital is 14 455,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4762 · Comercio al por menor de periódicos y artículos de papelería en establecimientos especializados

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
GENOVA MEDIA SLFAMI-CUATRO SLFAMI-CUATRO SLDEHESA DE LOS CABALLEROS S.LDEHESA DE LOS CABALL…CARRIQUIRI SLCARRIQUIRI SLEXPLOTACIONES ALDEA DEL CONDE SLEXPLOTACIONES ALDEA …GENOVA GESTION GLOBAL S.LGENOVA GESTION GLOBA…QUERCUS SUBER RIZA SLQUERCUS SUBER RIZA SL

Registered actos

  1. Ceses/DimisionesPublished 05/12/2018· Registered 28/11/2018· I/A 11
  2. NombramientosPublished 05/12/2018· Registered 28/11/2018· I/A 11
  3. DisoluciónPublished 05/12/2018· Registered 28/11/2018· I/A 11
  4. ExtinciónPublished 05/12/2018· Registered 28/11/2018· I/A 11
  5. Reducción de capitalPublished 08/09/2011· Registered 30/08/2011· I/A 10
  6. Ampliación de capitalPublished 08/02/2011· Registered 27/01/2011· I/A 9
  7. Modificaciones estatutariasPublished 06/05/2010· Registered 26/04/2010· I/A 8

Changes

  1. 05/12/2018Disolución
  2. 05/12/2018Extinción
  3. 06/05/2010Modificaciones estatutarias

Capital · events

  1. 08/09/2011Reducción de capital
    Resulting capital: 14 455,00 €
  2. 08/02/2011Ampliación de capital
    Resulting capital: 231 630,00 € (+228 610,00 €)

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. 05/12/2018#5161423
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GENOVA MEDIA SL. Ceses/Dimisiones. Adm. Unico: FAMI-CUATRO SL. Representan: BRIONES BRAVO MARIA AINHOA. Nombramientos. Liquidador: FAMI-CUATRO SL. Representan: BRIONES BRAVO MARIA-AINHOA. Disolución. Voluntaria. Extinción. Datos registrales. T 15865 …
  2. 08/09/2011#1370446
    Reducción de capital
    GENOVA MEDIA SL. Reducción de capital. Importe reducción: 217.175,00 Euros. Resultante Suscrito: 14.455,00 Euros. Datos registrales. T 15865 , F 122, S 8, H M 267949, I/A 10 (30.08.11).
  3. 08/02/2011#1059838
    Ampliación de capital
    GENOVA MEDIA SL. Ampliación de capital. Capital: 228.610,00 Euros. Resultante Suscrito: 231.630,00 Euros. Datos registrales. T 15865 , F 122, S 8, H M 267949, I/A 9 (27.01.11).
  4. 06/05/2010#709425
    Modificaciones estatutarias
    GENOVA MEDIA SL. Modificaciones estatutarias. MODIFICADOS LOS ARTICULOS 20 Y 30 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 15865 , F 122, S 8, H M 267949, I/A 8 (26.04.10).

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 addressCALLE GENOVA NUMERO 15, 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 — Comercio al por menor de periódicos y artículos de papelería en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector