GLOBO MEDIA DIGITAL SL

Hoja M441977· NIF B85168821

Struck off · 27/10/2016Madrid
Legal form :
Sociedad Limitada (SL)
Former name :
ESTUDIOS HACKENBUSH SL

Legal information

Legal information for GLOBO MEDIA DIGITAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 24560 · Folio 34 · Hoja M441977
Former names
ESTUDIOS HACKENBUSH SL2009-09-25 → 2014-04-03
StatusBaja

Activity

GLOBO MEDIA DIGITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 25 September 2009 to 27 October 2016, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
GLOBO MEDIA DIGITAL SLGRUPO GLOBO MEDIA SAGRUPO GLOBO MEDIA SAGLOBO MEDIA SLGLOBO MEDIA SLGABINETE DE ESTUDIOS DE LA COMUNICACION AUDIOVISUAL SLGABINETE DE ESTUDIOS…

Beneficial owner (UBO)

GRUPO GLOBO MEDIA SA100 %

Legal entity · since 31/05/2016

Beneficial owner network map

4 nodes Person Company
GLOBO MEDIA DIGITAL SLGRUPO GLOBO MEDIA SAGRUPO GLOBO MEDIA SAGLOBO MEDIA SLGLOBO MEDIA SLGABINETE DE ESTUDIOS DE LA COMUNICACION AUDIOVISUAL SLGABINETE DE ESTUDIOS…

Registered actos

  1. DisoluciónPublished 27/10/2016· Registered 20/10/2016· I/A 10
  2. ExtinciónPublished 27/10/2016· Registered 20/10/2016· I/A 10
  3. NombramientosPublished 31/05/2016· Registered 23/05/2016· I/A 9
  4. Declaración de unipersonalidadPublished 31/05/2016· Registered 20/05/2016· I/A 8
  5. Ceses/DimisionesPublished 31/05/2016· Registered 20/05/2016· I/A 8
  6. NombramientosPublished 31/05/2016· Registered 20/05/2016· I/A 8
  7. Cambio de denominación socialPublished 03/04/2014· Registered 26/03/2014· I/A 7
  8. NombramientosPublished 07/08/2012· Registered 26/07/2012· I/A 5
  9. NombramientosPublished 25/09/2009· Registered 16/09/2009· I/A 4

Changes

  1. 27/10/2016Disolución
  2. 27/10/2016Extinción
  3. 31/05/2016Cambio de denominación social

    ESTUDIOS HACKENBUSH SL→GLOBO MEDIA DIGITAL SL

  4. 31/05/2016Declaración de unipersonalidad

    GRUPO GLOBO MEDIA SA

Timeline (BORME)

  1. 27/10/2016#4082779
    DisoluciónExtinción
    GLOBO MEDIA DIGITAL SL. Disolución. Fusion. Extinción. Datos registrales. T 24560 , F 34, S 8, H M 441977, I/A 10 (20.10.16).
  2. 31/05/2016#3878704
    Nombramientos
    GLOBO MEDIA DIGITAL SL. Nombramientos. Apo.Sol.: ROURES LLOP JAUME. Datos registrales. T 24560 , F 32, S 8, H M 441977, I/A 9 (23.05.16).
  3. 31/05/2016#3878703
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GLOBO MEDIA DIGITAL SL. Declaración de unipersonalidad. Socio único: GRUPO GLOBO MEDIA SA. Ceses/Dimisiones. Adm. Unico: GRUPO GLOBO MEDIA SA. Representan: DE LA RICA FERNANDEZ SANTIAGO. Nombramientos. Adm. Unico: MEDIAPRODUCCION SL. Representan: BEN…
  4. 03/04/2014#2749634

    Company name: ESTUDIOS HACKENBUSH SL

    Cambio de denominación social
    ESTUDIOS HACKENBUSH SL. Cambio de denominación social. GLOBO MEDIA DIGITAL SL. Datos registrales. T 24560 , F 32, S 8, H M 441977, I/A 7 (26.03.14).
  5. 31/10/2012#1963361

    Company name: ESTUDIOS HACKENBUSH SL

    ESTUDIOS HACKENBUSH SL. Otros conceptos: SE HA RENUMERADO LA CARRETERA DE FUENCARRAL A ALCOBENDAS KM. 12,450 DONDE LA SOCIEDAD TIENE SU DOMICILIO, CORRESPONDIENDOLE AHORA EL Nº 24 DE LA CARRETERA DE FUENCARRAL A ALCOBENDAS. Datos registrales. T 24560…
  6. 07/08/2012#1849208

    Company name: ESTUDIOS HACKENBUSH SL

    Nombramientos
    ESTUDIOS HACKENBUSH SL. Nombramientos. Apoderado: DIEZ GAMBOA IRANTZU;SANCHEZ MAYORAL JAVIER. Datos registrales. T 24560 , F 30, S 8, H M 441977, I/A 5 (26.07.12).
  7. 25/09/2009#398581

    Company name: ESTUDIOS HACKENBUSH SL

    Nombramientos
    ESTUDIOS HACKENBUSH SL. Nombramientos. Apoderado: TATO MALUQUER IDOYA. Datos registrales. T 24560 , F 29, S 8, H M 441977, I/A 4 (16.09.09).

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